MARCHALL PROPERTIES LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY  CV23 0UZ
  • Active
  • Private Limited Company
  • Company No. 03018098
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARCHALL PROPERTIES LIMITED was incorporated on Friday, February 3, 1995 as a Private Limited Company with registered address in RUGBY. MARCHALL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years and 20 days.

Name MARCHALL PROPERTIES LIMITED
Company number 03018098
Company type Private Limited Company
Incorporation date 03 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
CV23 0UZ
Country Of Origin ENGLAND

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
Goose Estates Two Limited 16 Davy Court, Castle Mound Way, CV23 0UZ Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
Mr John Miles Dudley Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MARCHALL PROPERTIES LIMITED 03 Feb 1995