Marston Properties Holdings Limited

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Marston Properties Holdings Limited

03948741•Private Limited With Share Capital

1 Mills Yard, Fulham, London, SW63AQ
Website02077367133

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Incorporated

15/03/2000

Company Age

26 years

Directors

7

Employees

32

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marston Properties Holdings Limited (03948741) is a private limited with share capital incorporated on 15/03/2000 (26 years old) and registered in london, SW63AQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 15/03/2000
SW63AQ
32 employees

Financial Overview

Total Assets

£179.61M

Liabilities

£57.14M

Net Assets

£122.47M

Turnover

£8.95M

Cash

£2.51M

Key Metrics

32

Employees

7

Directors

179

Shareholders

Board of Directors

5
C
caroline louise marston
director
J
john edward thompson clark
director
M
michael jonathon daniels
director
D
david mark tonge
director
S
stephen jeremy moore
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:08-08-2008
Memorandum Articles
Category:Incorporation
Date:23-06-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:21-04-2008
Resolution
Category:Resolution
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Capital
Date:29-08-2007
Resolution
Category:Resolution
Date:09-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Address
Date:20-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Mills Yard, Fulham, London, SW63AQRegistered

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Contact

02077367133
www.marstonproperties.co.uk
1 Mills Yard, Fulham, London, SW63AQ