Marston Drive Freeholders Ltd in WARLINGHAM - CR6 9SY

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Marston Drive Freeholders Ltd WARLINGHAM

Founded in 2016, Marston Drive Freeholders, classified under reg no. 09992696 is an active company. Currently registered at 8 Marston Drive CR6 9SY, Warlingham the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023.

At the moment there are 10 directors in the the firm, namely Chris J., Veronica B. and Mary C. and others. In addition one secretary - Ann S. - is with the company. As of 6 May 2024, there were 8 ex directors - Lesley H., David B. and others listed below. There were no ex secretaries.

Marston Drive Freeholders Ltd Address / Contact

Office Address	8 Marston Drive
Town	Warlingham
Post code	CR6 9SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09992696
Date of Incorporation	Mon, 8th Feb 2016
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th February
Company age	8 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Chris J.

Position: Director

Appointed: 17 April 2023

Veronica B.

Position: Director

Appointed: 17 April 2023

Mary C.

Position: Director

Appointed: 14 January 2021

Peter P.

Position: Director

Appointed: 16 December 2020

Jacqueline D.

Position: Director

Appointed: 08 February 2016

Angela C.

Position: Director

Appointed: 08 February 2016

Alastair R.

Position: Director

Appointed: 08 February 2016

Carol J.

Position: Director

Appointed: 08 February 2016

Ann S.

Position: Director

Appointed: 08 February 2016

Steven W.

Position: Director

Appointed: 08 February 2016

Ann S.

Position: Secretary

Appointed: 08 February 2016

Lesley H.

Position: Director

Appointed: 08 February 2016

Resigned: 17 June 2018

David B.

Position: Director

Appointed: 08 February 2016

Resigned: 01 January 2023

Paul C.

Position: Director

Appointed: 08 February 2016

Resigned: 27 November 2020

Colin D.

Position: Director

Appointed: 08 February 2016

Resigned: 12 September 2022

Alan D.

Position: Director

Appointed: 08 February 2016

Resigned: 20 October 2020

Beryl G.

Position: Director

Appointed: 08 February 2016

Resigned: 27 March 2023

Richard G.

Position: Director

Appointed: 08 February 2016

Resigned: 21 June 2018

David N.

Position: Director

Appointed: 08 February 2016

Resigned: 08 January 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Ann S. This PSC has significiant influence or control over this company,.

Ann S.

Notified on	8 April 2016
Ceased on	1 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	16 265

Balance Sheet
Current Assets	16 265	15 522	15 976	16 735	18 608	21 114	23 137
Net Assets Liabilities	16 265	15 522	15 976	16 735	18 608	21 114	23 037
Net Assets Liabilities Including Pension Asset Liability	16 265

Reserves/Capital
Shareholder Funds	16 265

Other
Creditors							100
Net Current Assets Liabilities	16 265	15 522	15 976	16 735	18 608	21 114	23 037
Total Assets Less Current Liabilities	16 265	15 522	15 976	16 735	18 608	21 114	23 037

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 19th, May 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 17th April 2023 filed on: 18th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2023 filed on: 18th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th March 2023 filed on: 27th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2023 filed on: 6th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 12th September 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 12th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd February 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 27th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd February 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 14th January 2021 filed on: 14th, January 2021	officers	Free Download (2 pages)
CH01	On 13th January 2021 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th January 2021 filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2020 filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th November 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th October 2020 filed on: 22nd, October 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 29th February 2020 filed on: 27th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 10th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 16th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 21st June 2018 filed on: 21st, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th June 2018 filed on: 17th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th February 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 4th July 2017 filed on: 4th, July 2017	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2017 filed on: 1st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 7th February 2017 filed on: 9th, February 2017	confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, February 2016	incorporation	Free Download (33 pages)

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