Menna Overview
Here’s a quick overview of MARCHALL PROPERTIES LIMITED 👀 — a Rugby based business that started in 1995.
MARCHALL PROPERTIES LIMITED
- Company statusactive
- Company No03018098
- Age31 years 5 months Incorporated 3 February 1995
- Officers1
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
MARCHALL PROPERTIES LIMITED is an active company incorporated on 3 February 1995 and based in Rugby, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE, Andrew James | director | Nov 1964 | 27 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goose Estates Two Limited | 27 Oct 2022 | |
| Mr John Miles Dudley | Jul 1944 | 06 Apr 2016 |
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MCINTYRE, Andrew James are mutual persons.
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MCINTYRE, Andrew James are mutual persons.
MCINTYRE, Andrew James, DUDLEY, Jean Sandra, DUDLEY, Linda Mary, FORD, June Kathleen, DUDLEY, John Miles are mutual persons.
MCINTYRE, Andrew James are mutual persons.
MCINTYRE, Andrew James are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
DUDLEY, John Miles are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
GOOSE ESTATES TWO LTD
MCINTYRE, Andrew James are mutual persons.
NOMINA NO 566 LLP
MCINTYRE, Andrew James are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of MARCHALL PROPERTIES LIMITED 👀 — a Rugby based business that started in 1995.