General information

Name:

Marsh House Owners Limited

Office Address:

2 Marsh House 25 The Parade SN8 1NE Marlborough

Number: 09783538

Incorporation date: 2015-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marsh House Owners Ltd is a Private Limited Company, that is registered in 2 Marsh House, 25 The Parade in Marlborough. The zip code is SN8 1NE. The company was created in 2015-09-18. The company's Companies House Reg No. is 09783538. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2019-09-30 is the last time the company accounts were reported.

The following company owes its success and unending development to exactly five directors, specifically Mark L., Cecil P., Helen S. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of the firm since 2018-11-14. In order to provide support to the directors, this particular company has been utilizing the expertise of Janet L. as a secretary for the last two years.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 14 November 2018

Latest update: 29 June 2020

Cecil P.

Role: Director

Appointed: 14 November 2018

Latest update: 29 June 2020

Helen S.

Role: Director

Appointed: 14 November 2018

Latest update: 29 June 2020

Stephen D.

Role: Director

Appointed: 14 November 2018

Latest update: 29 June 2020

Janet L.

Role: Director

Appointed: 14 November 2018

Latest update: 29 June 2020

Janet L.

Role: Secretary

Appointed: 21 May 2018

Latest update: 29 June 2020

People with significant control

Executives with significant control over this firm are: Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark L.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet L.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen D.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen S.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cecil P.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melvyn Z.
Notified on 17 September 2016
Ceased on 14 November 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 29 October 2020
Confirmation statement last made up date 17 September 2019
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2015-09-18
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 17th Sep 2019 (CS01)
filed on: 22nd, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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