Marston Properties Holdings Limited. net worth, address, company information. Free

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Marston Properties Holdings Limited (number 03948741) is a private limited company created on 2000-03-15. This enterprise is registered at 1 Mills Yard, Fulham, London SW6 3AQ. Marston Properties Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Marston Properties Holdings Limited
Number	03948741
Date of Incorporation:	15th March 2000
End of financial year:	31 March
Address:	1 Mills Yard, Fulham, London, SW6 3AQ
SIC code:	70100 - Activities of head offices

Moving to the 6 directors that can be found in this particular firm, we can name: Stephen M. (appointed on 25 September 2023), John C. (appointment date: 01 June 2021), Michael D. (appointed on 12 February 2015). 1 secretary is present: Noreen T. (appointed on 21 February 2005). The Companies House indexes 4 persons of significant control, namely: Nicola M. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Michael D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nicola M.

14 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

29 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline M.

6 April 2016 - 18 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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

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(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)

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