General information

Name:

Marshalls Yard Ltd

Office Address:

Dransfield House 2 Fox Valley Way Fox Valley S36 2AB Sheffield

Number: 04807852

Incorporation date: 2003-06-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04807852 twenty one years ago, Marshalls Yard Limited is categorised as a Private Limited Company. The official office address is Dransfield House 2 Fox Valley Way, Fox Valley Sheffield. Even though lately it's been operating under the name of Marshalls Yard Limited, it had the name changed. This firm was known under the name Tunstall Regeneration Partnership until Tuesday 25th November 2003, then it was replaced by Britannia Park Regeneration Company. The definitive switch took place on Tuesday 22nd March 2005. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. 30th September 2022 is the last time company accounts were reported.

James S., Terri L., John L. and Mark D. are listed as enterprise's directors and have been cooperating as the Management Board since Thursday 10th May 2018. Additionally, the director's assignments are regularly aided with by a secretary - Steven S., who was officially appointed by this company in 2019.

  • Previous company's names
  • Marshalls Yard Limited 2005-03-22
  • Britannia Park Regeneration Company Limited 2003-11-25
  • Tunstall Regeneration Partnership Limited 2003-06-23

Financial data based on annual reports

Company staff

Steven S.

Role: Secretary

Appointed: 18 January 2019

Latest update: 5 March 2024

James S.

Role: Director

Appointed: 10 May 2018

Latest update: 5 March 2024

Terri L.

Role: Director

Appointed: 17 November 2003

Latest update: 5 March 2024

John L.

Role: Director

Appointed: 17 November 2003

Latest update: 5 March 2024

Mark D.

Role: Director

Appointed: 23 June 2003

Latest update: 5 March 2024

People with significant control

The companies that control the firm are as follows: Dransfield Properties Ltd owns 1/2 or less of company shares. This company can be reached in Sheffield at Fox Valley Way, Stocksbridge, S36 2AB and was registered as a PSC under the registration number 02747056. Prospect Estates Ltd owns 1/2 or less of company shares. This company can be reached in Otley at Courthouse Street, LS21 1AQ and was registered as a PSC under the registration number 03189093.

Dransfield Properties Ltd
Address: Dransfield House Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 02747056
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Prospect Estates Ltd
Address: Prospect Court Courthouse Street, Otley, LS21 1AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03189093
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 30th September 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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