Marshall Westbourne Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAR Index
  6. MARS Index

General information

Name:

Marshall Westbourne Ltd

Office Address:

Bennett House The Dean SO24 9BH Alresford

Number: 07505406

Incorporation date: 2011-01-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshall Westbourne is a company situated at SO24 9BH Alresford at Bennett House. The enterprise was established in 2011 and is registered under the registration number 07505406. The enterprise has existed on the British market for 13 years now and its status at the time is active. The enterprise's principal business activity number is 64209 : Activities of other holding companies n.e.c.. 30th April 2023 is the last time when the accounts were filed.

From the data we have gathered, the following firm was incorporated in 2011 and has so far been managed by six directors, out of whom two (Stephanie D. and Stuart D.) are still functioning.

Executives who have control over the firm are as follows: Stephanie D. owns 1/2 or less of company shares. Stuart D. owns 1/2 or less of company shares.

Company staff

Stephanie D.

Role: Director

Appointed: 26 January 2011

Latest update: 25 January 2024

Stuart D.

Role: Director

Appointed: 26 January 2011

Latest update: 25 January 2024

People with significant control

Stephanie D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stuart D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 October 2014
Called Up Share Capital 47,341
Investments Fixed Assets 66,936
Number Shares Allotted 47,341
Total Assets Less Current Liabilities 66,935
Shareholder Funds 66,935
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 January 2016
Share Capital Allotted Called Up Paid 47,341
Shareholder Funds 66,935
Share Premium Account 19,594
Called Up Share Capital 47,341
Investments Fixed Assets 66,936
Number Shares Allotted 47,341
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Shareholder Funds 66,935
Share Premium Account 19,594
Total Assets Less Current Liabilities 66,935
Accounting Period Subsidiary 2016
Called Up Share Capital 47,341
Number Shares Allotted 47,341
Share Capital Allotted Called Up Paid 47,341
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Investments Fixed Assets 66,936
Investments In Group Undertakings 66,936
Profit Loss Subsidiaries 63,813
Total Assets Less Current Liabilities 66,935
Number Shares Issued Fully Paid 47,341
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Investments In Group Undertakings 66,936
Number Shares Issued But Not Fully Paid 8,178
Number Shares Issued Fully Paid 8,178
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Investments Fixed Assets 66,936
Profit Loss Subsidiaries 196,327
Total Assets Less Current Liabilities 66,935
Number Shares Issued Fully Paid 8,178
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Investments Fixed Assets 66,935
Investments In Group Undertakings 66,935
Profit Loss Subsidiaries 123,496
Total Assets Less Current Liabilities 66,935
Number Shares Issued Fully Paid 8,178
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Investments Fixed Assets 66,935
Investments In Group Undertakings 66,935
Total Assets Less Current Liabilities 66,935
Number Shares Issued Fully Paid 8,178
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Investments In Group Undertakings 66,935
Profit Loss Subsidiaries 98,714
Investments Fixed Assets 66,935
Number Shares Issued Fully Paid 8,178
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 66,935
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Profit Loss Subsidiaries 267,355
Investments Fixed Assets 66,935
Investments In Group Undertakings 66,935
Number Shares Issued Fully Paid 8,178
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 66,935
Annual Accounts 14 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 October 2013
Called Up Share Capital 47,341
Number Shares Allotted 47,341
Share Capital Allotted Called Up Paid 47,341
Share Premium Account 19,594

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

Similar companies nearby

Closest companies