Marrtree Developments Ltd

Company Name	Marrtree Developments Ltd
Company Status	Active
Company Number	00331109
Category	Private Limited Company
Incorporation Date	27 August 1937(86 years, 8 months ago)
Previous Name	Brighouse Estate Co.,(Contractors)Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(64 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(64 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Mr William Ross Marshall
Status	Current
Appointed	09 September 2011(74 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(53 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Secretary Name	Mr Mark Andrew O'Brien
Nationality	British
Status	Resigned
Appointed	01 June 1991(53 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Director Name	Mr Frank Edward Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(64 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(64 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Contact

Website	marrtree.co.uk

Location

Registered Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	3 other UK companies use this postal address

Shareholders

2.2k at £0.05	Brighouse Estate Co (Contractors) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,942,499
Cash	£21,839
Current Liabilities	£1,756,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

12 March 2008	Delivered on: 29 March 2008 Satisfied on: 11 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H baden powell hall, whitechapel, town gate, scholes, cleckheaton t/no WYK805941 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
12 March 2008	Delivered on: 29 March 2008 Satisfied on: 11 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east side of the avenue, clayton, bradford, west yorkshire t/no WYK847812 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

12 March 2008

Delivered on: 29 March 2008
Satisfied on: 11 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H baden powell hall, whitechapel, town gate, scholes, cleckheaton t/no WYK805941 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

12 March 2008

Delivered on: 29 March 2008
Satisfied on: 11 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the south east side of the avenue, clayton, bradford, west yorkshire t/no WYK847812 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

Filing History

10 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
18 May 2021	Change of details for Mr William Ross Marshall as a person with significant control on 15 May 2021 (2 pages)
18 May 2021	Director's details changed for Mr William Ross Marshall on 15 May 2021 (2 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Director's details changed for Mr William Ross Marshall on 12 November 2015 (2 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 107.9 (4 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 107.9 (4 pages)
27 May 2016	Director's details changed for Mr William Ross Marshall on 12 November 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 107.9 (4 pages)
17 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 107.9 (4 pages)
8 September 2014	Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Auditor's resignation (1 page)
10 July 2014	Auditor's resignation (1 page)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 107.9 (4 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 107.9 (4 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 August 2013	Change of name notice (1 page)
27 August 2013	Change of name notice (1 page)
27 August 2013	Company name changed brighouse estate co.,(contractors)LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23 (2 pages)
27 August 2013	Company name changed brighouse estate co.,(contractors)LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23 (2 pages)
16 July 2013	Registered office address changed from Fagley Quarries, Fagley Lane, Bradford BD2 3NT on 16 July 2013 (1 page)
16 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Registered office address changed from Fagley Quarries, Fagley Lane, Bradford BD2 3NT on 16 July 2013 (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
2 November 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
2 November 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
9 July 2012	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011 (2 pages)
9 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Director's details changed for Mr George Henry Ross Marshall on 19 August 2011 (2 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 May 2012	Termination of appointment of Frank Marshall as a director (1 page)
2 May 2012	Termination of appointment of James Marshall as a director (1 page)
2 May 2012	Termination of appointment of Ernest Marshall as a director (1 page)
2 May 2012	Termination of appointment of James Marshall as a director (1 page)
2 May 2012	Termination of appointment of Ernest Marshall as a director (1 page)
2 May 2012	Termination of appointment of Frank Marshall as a director (1 page)
15 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
15 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
4 October 2011	Termination of appointment of Mark O'brien as a secretary (1 page)
4 October 2011	Appointment of Mr William Ross Marshall as a secretary (1 page)
4 October 2011	Appointment of Mr William Ross Marshall as a secretary (1 page)
4 October 2011	Termination of appointment of Mark O'brien as a secretary (1 page)
20 June 2011	Director's details changed for Mr Frank Edward Marshall on 25 May 2011 (2 pages)
20 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Mr Frank Edward Marshall on 25 May 2011 (2 pages)
20 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Group of companies' accounts made up to 31 August 2010 (18 pages)
2 June 2011	Group of companies' accounts made up to 31 August 2010 (18 pages)
28 June 2010	Director's details changed for Mr George Henry Ross Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr James Ernest Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Ernest Solomon Marshall on 25 May 2010 (2 pages)
28 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Mr William Ross Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr William Ross Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Frank Edward Marshall on 25 May 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Mark Andrew O'brien on 25 May 2010 (1 page)
28 June 2010	Director's details changed for Mr Frank William Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr George Henry Ross Marshall on 25 May 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Mark Andrew O'brien on 25 May 2010 (1 page)
28 June 2010	Director's details changed for Mr Frank Edward Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr James Ernest Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Ernest Solomon Marshall on 25 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr Frank William Marshall on 25 May 2010 (2 pages)
28 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Group of companies' accounts made up to 31 August 2009 (15 pages)
1 June 2010	Group of companies' accounts made up to 31 August 2009 (15 pages)
26 June 2009	Group of companies' accounts made up to 31 August 2008 (15 pages)
26 June 2009	Group of companies' accounts made up to 31 August 2008 (15 pages)
1 June 2009	Return made up to 26/05/09; full list of members (6 pages)
1 June 2009	Return made up to 26/05/09; full list of members (6 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (17 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (17 pages)
25 June 2008	Return made up to 26/05/08; full list of members (6 pages)
25 June 2008	Return made up to 26/05/08; full list of members (6 pages)
20 June 2008	Director's change of particulars / william marshall / 13/11/2007 (1 page)
20 June 2008	Director's change of particulars / frank marshall / 01/10/2007 (1 page)
20 June 2008	Director's change of particulars / william marshall / 13/11/2007 (1 page)
20 June 2008	Director's change of particulars / frank marshall / 01/10/2007 (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 July 2007	Group of companies' accounts made up to 31 August 2006 (17 pages)
5 July 2007	Group of companies' accounts made up to 31 August 2006 (17 pages)
30 May 2007	Return made up to 26/05/07; full list of members (4 pages)
30 May 2007	Return made up to 26/05/07; full list of members (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
5 July 2006	Group of companies' accounts made up to 31 August 2005 (17 pages)
5 July 2006	Group of companies' accounts made up to 31 August 2005 (17 pages)
30 June 2006	Return made up to 26/05/06; full list of members (4 pages)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Return made up to 26/05/06; full list of members (4 pages)
30 June 2006	Director's particulars changed (1 page)
10 June 2005	Return made up to 26/05/05; full list of members (4 pages)
10 June 2005	Return made up to 26/05/05; full list of members (4 pages)
5 May 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
5 May 2005	Group of companies' accounts made up to 31 August 2004 (17 pages)
30 June 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
30 June 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
28 June 2004	Return made up to 26/05/04; full list of members (11 pages)
28 June 2004	Return made up to 26/05/04; full list of members (11 pages)
1 July 2003	Group of companies' accounts made up to 31 August 2002 (17 pages)
1 July 2003	Group of companies' accounts made up to 31 August 2002 (17 pages)
26 June 2003	Return made up to 26/05/03; full list of members (11 pages)
26 June 2003	Return made up to 26/05/03; full list of members (11 pages)
1 July 2002	Return made up to 26/05/02; full list of members (11 pages)
1 July 2002	Return made up to 26/05/02; full list of members (11 pages)
1 July 2002	Group of companies' accounts made up to 31 August 2001 (15 pages)
1 July 2002	Group of companies' accounts made up to 31 August 2001 (15 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Auditor's resignation (1 page)
29 June 2001	Full group accounts made up to 31 August 2000 (16 pages)
29 June 2001	Full group accounts made up to 31 August 2000 (16 pages)
8 June 2001	Return made up to 26/05/01; full list of members (8 pages)
8 June 2001	Return made up to 26/05/01; full list of members (8 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
7 June 2000	Return made up to 26/05/00; full list of members (8 pages)
7 June 2000	Return made up to 26/05/00; full list of members (8 pages)
4 July 1999	Return made up to 26/05/99; full list of members (8 pages)
4 July 1999	Return made up to 26/05/99; full list of members (8 pages)
31 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	Return made up to 26/05/98; full list of members (8 pages)
16 June 1998	Return made up to 26/05/98; full list of members (8 pages)
16 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 June 1997	Return made up to 26/05/97; no change of members (6 pages)
29 June 1997	Return made up to 26/05/97; no change of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
4 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
7 July 1996	Return made up to 26/05/96; full list of members (12 pages)
7 July 1996	Return made up to 26/05/96; full list of members (12 pages)
13 May 1996	Accounts for a small company made up to 31 August 1995 (11 pages)
13 May 1996	Accounts for a small company made up to 31 August 1995 (11 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 September 1983	Accounts made up to 31 August 1982 (5 pages)
24 September 1983	Accounts made up to 31 August 1982 (5 pages)
27 August 1937	Certificate of incorporation (1 page)
27 August 1937	Certificate of incorporation (1 page)
25 August 1937	Articles of association (6 pages)
25 August 1937	Articles of association (6 pages)

Marrtree Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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