Marston Properties Holdings Limited in Fulham LONDON

Marston Properties Holdings Limited LONDON

Marston Properties Holdings Limited is a private limited company located at 1 Mills Yard, Fulham, London SW6 3AQ. Incorporated on 2000-03-15, this 24-year-old company is run by 6 directors and 1 secretary.
Director Stephen M., appointed on 25 September 2023. Director John C., appointed on 01 June 2021. Director Michael D., appointed on 12 February 2015.
As far as secretaries are concerned, we can name: Noreen T., appointed on 21 February 2005.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-10-02 and the date for the following filing is 2024-10-16. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Marston Properties Holdings Limited Address / Contact

Office Address	1 Mills Yard
Office Address2	Fulham
Town	London
Post code	SW6 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948741
Date of Incorporation	Wed, 15th Mar 2000
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Stephen M.

Position: Director

Appointed: 25 September 2023

John C.

Position: Director

Appointed: 01 June 2021

Michael D.

Position: Director

Appointed: 12 February 2015

David T.

Position: Director

Appointed: 01 April 2011

Noreen T.

Position: Director

Appointed: 01 December 2005

Noreen T.

Position: Secretary

Appointed: 21 February 2005

Caroline M.

Position: Director

Appointed: 15 March 2000

Simon M.

Position: Director

Appointed: 26 February 2009

Resigned: 05 October 2018

James M.

Position: Director

Appointed: 05 August 2008

Resigned: 31 August 2011

David R.

Position: Director

Appointed: 22 May 2007

Resigned: 19 September 2023

Peter T.

Position: Director

Appointed: 01 October 2005

Resigned: 04 August 2008

Andrew M.

Position: Director

Appointed: 01 April 2000

Resigned: 31 July 2005

John M.

Position: Director

Appointed: 15 March 2000

Resigned: 01 July 2022

Mark K.

Position: Secretary

Appointed: 15 March 2000

Resigned: 21 February 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

Anne M.

Position: Director

Appointed: 15 March 2000

Resigned: 12 November 2005

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Nicola M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola M.

Notified on	14 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

Notified on	29 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Michael D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Caroline M.

Notified on	6 April 2016
Ceased on	18 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 25th, January 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 25th, January 2024	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 24th, December 2020	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 4th, December 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 3, 2014: 228201.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 25th, November 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 27th, November 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 5th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 26th, November 2009	accounts	Free Download (27 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 7th, October 2008	accounts	Free Download (26 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (26 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (10 pages)
363(287)	Registered office changed on 27/03/07	annual return
AA	Group of companies' accounts made up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (23 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (23 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (10 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 26th, November 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 26th, November 2004	accounts	Free Download (32 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 26, 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2003 filed on: 17th, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 17th, November 2003	accounts	Free Download (24 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 10, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 10, 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2002 filed on: 19th, December 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 19th, December 2002	accounts	Free Download (22 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 19th, October 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 19th, October 2001	accounts	Free Download (24 pages)
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (12 pages)
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (12 pages)

Marston Properties Holdings Limited LONDON

Marston Properties Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

John C.

Michael D.

David T.

Noreen T.

Noreen T.

Caroline M.

Simon M.

James M.

David R.

Peter T.

Andrew M.

John M.

Mark K.

Chettleburgh International Limited

Anne M.

People with significant control

Company filings

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