MARCHALL PROPERTIES LIMITED - RUGBY


Company Profile Company Filings

Overview

MARCHALL PROPERTIES LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
MARCHALL PROPERTIES LIMITED was incorporated 29 years ago on 03/02/1995 and has the registered number: 03018098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARCHALL PROPERTIES LIMITED - RUGBY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAGMA HOUSE 16 DAVY COURT
RUGBY
CV23 0UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES MCINTYRE Nov 1964 British Director 2022-10-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-03 UNTIL 1995-02-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-03 UNTIL 1995-02-08 RESIGNED
MR JOHN MILES DUDLEY Jul 1944 British Director 1995-02-08 UNTIL 2022-10-27 RESIGNED
JUNE KATHLEEN FORD British Secretary 2001-03-31 UNTIL 2005-03-03 RESIGNED
LINDA MARY DUDLEY British Secretary 2005-03-03 UNTIL 2022-10-27 RESIGNED
JEAN SANDRA DUDLEY British Secretary 1995-02-08 UNTIL 2001-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goose Estates Two Limited 2022-10-27 Rugby   Ownership of shares 75 to 100 percent
Mr John Miles Dudley 2016-04-06 - 2022-10-27 7/1944 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Marchall Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 31-12-2023 £500 Cash £406,180 equity
Marchall Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £14,309 Cash £392,292 equity
Marchall Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-12-2021 £23,115 Cash £391,158 equity
Marchall Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £13,389 Cash £381,834 equity
Marchall Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £4,384 Cash £279,575 equity
Marchall Properties Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £7,948 Cash £281,720 equity
Marchall Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £15,489 Cash £289,525 equity
Marchall Properties Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £24,295 Cash £297,557 equity
Marchall Properties Limited - Abbreviated accounts 16.1 2016-08-03 31-12-2015 £27,351 Cash £302,691 equity
Marchall Properties Limited - Limited company - abbreviated - 11.6 2015-06-09 31-12-2014 £22,593 Cash £307,499 equity

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