Marshalls Secretaries Ltd

General information

Name:

Marshalls Secretaries Limited

Office Address:

Marshalls Property Services 45 St Leonards Road SL4 3BP Windsor

Number: 09525160

Incorporation date: 2015-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marshalls Secretaries Ltd was set up as Private Limited Company, that is located in Marshalls Property Services, 45 St Leonards Road in Windsor. The office's postal code is SL4 3BP. This business 's been 9 years in this business. The company's registration number is 09525160. The firm's classified under the NACE and SIC code 99999 which means Dormant Company. Marshalls Secretaries Limited filed its account information for the financial year up to April 30, 2023. The company's most recent annual confirmation statement was submitted on March 29, 2023.

As the data suggests, the limited company was started in 2015/04/02 and has been governed by two directors.

Executives who have control over the firm are as follows: Tracey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tracey M.

Role: Director

Appointed: 02 April 2015

Latest update: 29 January 2024

Gary M.

Role: Director

Appointed: 02 April 2015

Latest update: 29 January 2024

People with significant control

Tracey M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-01-30
Date Approval Accounts 14 May 2018
Annual Accounts 14 May 2019
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-01-30
Date Approval Accounts 14 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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