Marshalls Location Properties Limited in Ilfracombe DEVON

Marshalls Location Properties Limited DEVON

Founded in 1970, Marshalls Location Properties, classified under reg no. 00975848 is an active company. Currently registered at Trafalgar House, 5 Broad Street EX34 9EE, Devon the company has been in the business for 54 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/03/01 Marshalls Location Properties Limited is no longer carrying the name Carlton Hotels (devon).

Currently there are 2 directors in the the firm, namely Zoe M. and Daun M.. In addition one secretary - Zoe M. - is with the company. As of 28 April 2024, there was 1 ex secretary - Dorothy D.. There were no ex directors.

Marshalls Location Properties Limited Address / Contact

Office Address	Trafalgar House, 5 Broad Street
Office Address2	Ilfracombe
Town	Devon
Post code	EX34 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00975848
Date of Incorporation	Thu, 26th Mar 1970
Industry	Other letting and operating of own or leased real estate
Industry	Other holiday and other collective accommodation
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Zoe M.

Position: Director

Appointed: 07 January 2015

Zoe M.

Position: Secretary

Appointed: 11 January 2001

Daun M.

Position: Director

Appointed: 24 July 1992

Dorothy D.

Position: Secretary

Appointed: 24 July 1992

Resigned: 10 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Daun M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Daun M.

Notified on	26 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Carlton Hotels (devon)	March 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 192 577	1 176 718

Balance Sheet
Current Assets	387 197	155 778	137 074	32 544	55 112	77 767	109 000	271 599	280 212
Net Assets Liabilities			1 092 822	1 088 176	1 069 848	1 055 029	1 055 374	1 285 044	1 302 631
Cash Bank In Hand	386 467	154 733
Debtors	705	1 020
Net Assets Liabilities Including Pension Asset Liability	1 192 577	1 176 718
Stocks Inventory	25	25
Tangible Fixed Assets	1 036 642	1 031 553

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	1 125 840	1 109 981
Shareholder Funds	1 192 577	1 176 718

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-9 979	-4 005	-3 850	-4 203	-4 120	-6 406	-3 744
Average Number Employees During Period			2	2	2	2	1
Creditors			150 000	150 000	150 000	150 000	150 000	33 999	16 267
Fixed Assets	1 036 642	1 031 553	1 320 909	1 283 077	1 265 664	1 250 990	1 235 394	1 052 942	1 041 624
Net Current Assets Liabilities	157 516	146 928	-68 108	-40 896	-41 966	-41 758	-25 900	238 508	264 751
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 792	900	951	1 427	778	908	806
Total Assets Less Current Liabilities	1 194 158	1 178 481	1 252 801	1 242 181	1 223 698	1 209 232	1 209 494	1 291 450	1 306 375
Amount Specific Advance Or Credit Directors								-7 667
Amount Specific Advance Or Credit Made In Period Directors								-7 667
Creditors Due Within One Year	229 681	8 850
Number Shares Allotted	200	200
Par Value Share		1
Provisions For Liabilities Charges	1 581	1 763
Revaluation Reserve	66 537	66 537
Value Shares Allotted	200	200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, July 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, June 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (6 pages)
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225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, January 2004	accounts	Free Download (1 page)
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AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, July 2003	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 13th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 13th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 16th, August 2000	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 1998/03/31 filed on: 19th, October 1998	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending 1996/03/31 filed on: 6th, August 1996	accounts	Free Download (13 pages)
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AA	Small-sized company accounts made up to 1992/03/31 filed on: 13th, October 1992	accounts
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Marshalls Location Properties Limited DEVON

Marshalls Location Properties Limited Address / Contact

Company Information / Profile

Company staff

Zoe M.

Zoe M.

Daun M.

Dorothy D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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