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 - LUTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON REINVESTMENT GUARANTEE COMPANY LTD BIRMINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
LOCALITY (UK) Active FULL 94990 - Activities of other membership organizations n.e.c.
PEOPLE'S PROPERTY (MARSH FARM) LIMITED LUTON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PC HELP CENTRE LIMITED LUTON ENGLAND Active -... MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
NORTH BRANSHOLME DEVELOPMENT TRUST HULL Active DORMANT 96040 - Physical well-being activities
HEALTH EXCHANGE BIRMINGHAM Active SMALL 86900 - Other human health activities
KINGSTANDING REGENERATION TRUST BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PENSIONS ADMINISTRATION STANDARDS ASSOCIATION CIC BIRMINGHAM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CRESSY I.T. SOLUTIONS C.I.C LONDON Active MICRO ENTITY 62030 - Computer facilities management activities
THE KAREN TRUST DUNSTABLE Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
COMPACT CONTRACT MANAGEMENT C.I.C. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMUNITY ORGANISERS LIMITED WARMINSTER ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ONE ILFRACOMBE LTD ILFRACOMBE Active MICRO ENTITY 70210 - Public relations and communications activities
HEALTHWATCH LUTON C.I.C. LUTON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
CO:HERE REINTEGRATION LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PICTRIX LIMITED DUNSTABLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OSPREY UK ASSOCIATES LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAMPTON PROPERTIES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BASK TRADING LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

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

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