Frank Marshall & Sons Limited. net worth, address, company information. Free

Company search

Frank Marshall & Sons Limited (number 08028465) is a private limited company established on 2012-04-12. This enterprise was registered at 4A Greengate, Cardale Park, Harrogate HG3 1GY. Changed on 2019-07-09, the previous name the business utilized was Brighouse Estate Co (Contractors) Ltd. Frank Marshall & Sons Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Frank Marshall & Sons Limited
Number	08028465
Date of Incorporation:	Thursday 12th April 2012
End of financial year:	31 March
Address:	4a Greengate, Cardale Park, Harrogate, HG3 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: George M. (appointed on 12 April 2012), William M. (appointment date: 12 April 2012). The Companies House reports 3 persons of significant control, namely: William M. has substantial control or influence, Frank M. has substantial control or influence, George M. has substantial control or influence.

Directors

People with significant control

William M.

6 April 2016

Nature of control:	significiant influence or control

Frank M.

6 April 2016

Nature of control:	significiant influence or control

George M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates April 12, 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates April 12, 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 12, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 12, 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, November 2021 \| accounts	Free Download (7 pages)
(CH01) On May 15, 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 15, 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 12, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 12, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 9, 2019 filed on: 9th, July 2019 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, July 2019 \| change of name	Free Download (1 page)
(CS01) Confirmation statement with no updates April 12, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 12, 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 12, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on May 20, 2016: 400623.95 GBP filed on: 29th, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On November 12, 2015 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 18, 2015: 53.95 GBP capital
(CH01) On September 1, 2014 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(CH01) On September 1, 2014 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Change occurred on September 8, 2014. Company's previous address: The Old Office the Square Farnley Otley West Yorkshire LS21 2QG. filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 25, 2014: 53.95 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from April 30, 2013 to March 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 27th, August 2013 \| change of name	Free Download (1 page)
(CERTNM) Company name changed ross holdings (yorkshire) LIMITEDcertificate issued on 27/08/13 filed on: 27th, August 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on August 23, 2013 to change company name change of name
(CH01) On April 10, 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(CH01) On April 10, 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 30, 2013. Old Address: Low House Farm Timble Otley North Yorkshire LS21 2NN England filed on: 30th, May 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, May 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, May 2012 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on May 1, 2012 filed on: 15th, May 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on May 1, 2012: 53.85 GBP filed on: 15th, May 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, April 2012 \| incorporation	Free Download (30 pages)

Companies nearby
Marrtree Residential Ltd [0.00 mile]
Burnsall Angling Club Proprietors Limited [0.60 mile]
Mossfold (homes) Limited [0.68 mile]
Nordoors (bfd) Limited [0.68 mile]


Site Height Ltd. [0.11 mile]
Lizzie Armitstead Ltd [0.60 mile]
Lensmill Limited [0.68 mile]
By The Wharfe Ltd [0.69 mile]