Marshalls Properties Limited

Company Name	Marshalls Properties Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	04349470
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Shiv Sibal
Status	Current
Appointed	26 May 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(22 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr James Norman Clarkson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Richard John Hoyle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Millstones Milner Lane Greetland Halifax West Yorkshire HX4 8HP

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	04 December 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(1 year, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	John Reginald Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bronte Way Mirfield West Yorkshire WF14 9NT

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(6 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(12 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marshallsproperties.com

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Marshalls Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,000
Net Worth	£1,922,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (200 pages)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (19 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (19 pages)
26 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
21 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
28 October 2020	Full accounts made up to 31 December 2019 (18 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
9 June 2020	Appointment of Mr Shiv Sibal as a secretary on 26 May 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (17 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (18 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (20 pages)
13 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
13 June 2016	Full accounts made up to 31 December 2015 (17 pages)
13 June 2016	Full accounts made up to 31 December 2015 (17 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
15 July 2015	Sect 519 (1 page)
15 July 2015	Sect 519 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Full accounts made up to 31 December 2014 (17 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
22 October 2014	Section 519 (2 pages)
22 October 2014	Section 519 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
12 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
12 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
12 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
12 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012 (1 page)
12 January 2012	Director's details changed for David Graham Holden on 4 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Ian David Burrell on 4 January 2012 (2 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
1 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
26 January 2009	Return made up to 08/01/09; full list of members (3 pages)
26 January 2009	Return made up to 08/01/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
10 July 2008	Appointment terminated secretary ian burrell (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
9 July 2008	Secretary appointed catherine baxandall (1 page)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
29 January 2008	Return made up to 08/01/08; full list of members (2 pages)
29 January 2008	Return made up to 08/01/08; full list of members (2 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 February 2007	Return made up to 08/01/07; full list of members (7 pages)
5 February 2007	Return made up to 08/01/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
30 January 2006	Return made up to 08/01/06; full list of members (7 pages)
30 January 2006	Return made up to 08/01/06; full list of members (7 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	New secretary appointed (3 pages)
7 February 2005	Return made up to 08/01/05; full list of members (7 pages)
7 February 2005	Return made up to 08/01/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	Secretary resigned;director resigned (1 page)
22 December 2003	Secretary resigned;director resigned (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 October 2003	Full accounts made up to 31 December 2002 (13 pages)
4 February 2003	Return made up to 08/01/03; full list of members (7 pages)
4 February 2003	Return made up to 08/01/03; full list of members (7 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
20 March 2002	Registered office changed on 20/03/02 from: marshalls PLC, birkby grange birkby hall road huddersfield west yorkshire HD2 2XB (1 page)
20 March 2002	Registered office changed on 20/03/02 from: marshalls PLC, birkby grange birkby hall road huddersfield west yorkshire HD2 2XB (1 page)
18 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 January 2002	Company name changed panablok 2002 LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed panablok 2002 LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
8 January 2002	Incorporation (17 pages)
8 January 2002	Incorporation (17 pages)

Marshalls Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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