MARSH FARM FUTURES - LUTON
Company Profile | Company Filings |
Overview
MARSH FARM FUTURES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LUTON and has the status: Active.
MARSH FARM FUTURES was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARSH FARM FUTURES was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARSH FARM FUTURES - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
88990 - Other social work activities without accommodation n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FUTURES HOUSE
LUTON
BEDFORDSHIRE
LU3 3QB
This Company Originates in : United Kingdom
Previous trading names include:
MARSH FARM FUTURES CIC (until 15/09/2010)
MARSH FARM FUTURES CIC (until 15/09/2010)
MARSH FARM COMMUNITY RESOURCE C.I.C (until 22/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BHAVESH PATEL | Dec 1964 | British | Director | 2013-12-02 | CURRENT |
MRS STEPHANIE POWER | Feb 1973 | British | Director | 2017-11-02 | CURRENT |
MR ROBERT JAMES ROCHE | Jan 1955 | British | Director | 2023-07-31 | CURRENT |
MISS ANNETTE MARGARET WHITE | Sep 1969 | British | Director | 2014-09-25 | CURRENT |
MS AMY JANE ALEXANDRA NICHOLLS | Mar 1995 | British | Director | 2023-07-31 | CURRENT |
DAVID EUGEAN CREAN | Nov 1965 | Irish | Director | 2009-04-02 | CURRENT |
MR ROBERT GOODWIN | Nov 1970 | British | Director | 2019-07-29 | CURRENT |
MR RABINDRANATH MARTINS | Jul 1945 | British | Director | 2009-08-06 UNTIL 2011-11-19 | RESIGNED |
MRS YASMIN WAHEED | Aug 1968 | British | Director | 2020-09-24 UNTIL 2023-05-04 | RESIGNED |
MR MUHAMMAD AZAM ROOMI | Feb 1969 | British | Director | 2009-08-06 UNTIL 2014-06-03 | RESIGNED |
MISS AIMI JANET ANN RIX | Oct 1974 | British | Director | 2016-06-27 UNTIL 2017-08-07 | RESIGNED |
MS. ANNA PEDERSEN | Apr 1944 | British | Director | 2013-12-02 UNTIL 2020-02-01 | RESIGNED |
SARAH LOUISE PATRICE | Mar 1978 | British | Director | 2009-03-20 UNTIL 2009-04-07 | RESIGNED |
MR NIALL ALEXANDER REID | Jun 1997 | British | Director | 2019-05-28 UNTIL 2020-09-28 | RESIGNED |
MR. NEIL THOMPSON | May 1970 | British | Director | 2013-12-02 UNTIL 2014-05-30 | RESIGNED |
MR GLENN FREDERICK JENKINS | Jul 1963 | British | Director | 2009-10-01 UNTIL 2016-01-25 | RESIGNED |
MOHAMMED RAFI | Apr 1960 | British | Secretary | 2009-04-02 UNTIL 2014-06-02 | RESIGNED |
STEPHANIE KIRBY-DANIELS | Nov 1990 | British | Director | 2009-08-06 UNTIL 2010-11-29 | RESIGNED |
COUNCILLOR SYDNEY KNIGHT | May 1943 | British | Director | 2011-06-15 UNTIL 2015-09-19 | RESIGNED |
MAHMOOD SHAFI KHAN | Jul 1928 | British | Director | 2009-08-06 UNTIL 2013-03-13 | RESIGNED |
ABDUR RAHMAN KHAN | Nov 1937 | British | Director | 2009-08-06 UNTIL 2021-11-22 | RESIGNED |
ROY JOHN DAVIS | Apr 1939 | British | Director | 2009-08-06 UNTIL 2019-05-03 | RESIGNED |
MISS ANNE DONELON | Jul 1966 | British | Director | 2019-05-21 UNTIL 2023-03-06 | RESIGNED |
ROY JOHN DAVIS | Apr 1939 | British | Director | 2019-07-29 UNTIL 2022-12-19 | RESIGNED |
MR KEVIN GEORGE CROMPTON | Apr 1956 | British | Director | 2009-04-02 UNTIL 2010-02-11 | RESIGNED |
MRS BINA BRIGGS | Sep 1952 | British | Director | 2009-07-02 UNTIL 2013-01-29 | RESIGNED |
MISS LOUISA BOATENG | Jan 1989 | Ghanaian | Director | 2016-06-27 UNTIL 2018-01-29 | RESIGNED |
MS HELEN GAIL BARNETT | Mar 1963 | British | Director | 2009-08-06 UNTIL 2013-05-24 | RESIGNED |
MR DAVID SCOTT ALCOCK | Feb 1969 | British | Director | 2009-03-20 UNTIL 2009-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Pedersen | 2017-12-13 - 2020-02-01 | 4/1944 | Luton Bedfordshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Roy John Davis | 2017-05-16 - 2017-12-13 | 4/1939 | Luton Bedfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MARSH FARM FUTURES | 2016-12-17 | 31-03-2016 | £592,511 Cash £592,538 equity |