MARSHALL LEISURE LIMITED
17 WALKERGATE, BERWICK-UPON-TWEED TD15 1DJ- Active
- Private Limited Company
- Company No. 00653223
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL LEISURE LIMITED was incorporated on Monday, March 21, 1960 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. MARSHALL LEISURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years 11 months and 2 days.
| Name | MARSHALL LEISURE LIMITED |
|---|---|
| Company number | 00653223 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WALKERGATE BERWICK-UPON-TWEED TD15 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard George Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Angela Charlton-Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL LEISURE LIMITED | 21 Mar 1960 |
| H.G. & B. MARSHALL LIMITED | 25 Nov 2004 |