MARSHALL EATON DEVELOPMENTS LIMITED
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM GU9 8QT- Liquidation
- Private Limited Company
- Company No. 09204726
- Last Updated: 01 Mar 2024
Company Profile
MARSHALL EATON DEVELOPMENTS LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in FARNHAM. MARSHALL EATON DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | MARSHALL EATON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09204726 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TILFORD HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM GU9 8QT |
|---|---|
| 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 |
|---|---|
| Marshall Eaton Holdings Limited Farnham Business Park, Weydon Lane, GU9 8QT |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL EATON DEVELOPMENTS LIMITED | 05 Sep 2014 |
| HME BUILD LIMITED | 05 Jan 2016 |