Marrtree Residential Ltd

Company Name	Marrtree Residential Ltd
Directors	George Henry Ross Marshall and William Ross Marshall
Company Status	Active
Company Number	07956557
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Previous Name	Ross Estates (Yorkshire) Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(same day as company formation)
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	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Rachael Louise Marshall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Rebecca Louise Marshall
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Contact

Website	marrtreeresidential.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	2 other UK companies use this postal address

Shareholders

1 at £1	George Henry Ross Marshall 50.00% Ordinary
1 at £1	William Ross Marshall 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,254
Current Liabilities	£3,118,790

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Charges

14 October 2013	Delivered on: 16 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1-5 bridge house apperley road greengate t/n WYK821319. Notification of addition to or amendment of charge. Outstanding
14 October 2013	Delivered on: 16 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 24, 26 and 49 piecefields grassington t/n NYK65814, NYK66263 and NYK65182. Notification of addition to or amendment of charge. Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
21 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
4 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 May 2021	Director's details changed for Mr William Ross Marshall on 15 May 2021 (2 pages)
18 May 2021	Change of details for Mr William Ross Marshall as a person with significant control on 15 May 2021 (2 pages)
31 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
28 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
16 September 2016	Termination of appointment of Rebecca Louise Marshall as a director on 5 September 2016 (1 page)
16 September 2016	Termination of appointment of Rachael Louise Marshall as a director on 5 September 2016 (1 page)
16 September 2016	Termination of appointment of Rachael Louise Marshall as a director on 5 September 2016 (1 page)
16 September 2016	Termination of appointment of Rebecca Louise Marshall as a director on 5 September 2016 (1 page)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Director's details changed for Mr William Ross Marshall on 12 November 2015 (2 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Director's details changed for Mrs Rachael Louise Marshall on 12 November 2015 (2 pages)
14 March 2016	Director's details changed for Mr William Ross Marshall on 12 November 2015 (2 pages)
14 March 2016	Director's details changed for Mrs Rachael Louise Marshall on 12 November 2015 (2 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 March 2015	Director's details changed for Mr George Henry Ross Marshall on 8 September 2014 (2 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Director's details changed for Mr George Henry Ross Marshall on 8 September 2014 (2 pages)
13 March 2015	Director's details changed for Mr William Ross Marshall on 8 September 2014 (2 pages)
13 March 2015	Director's details changed for Mr George Henry Ross Marshall on 8 September 2014 (2 pages)
13 March 2015	Director's details changed for Mr William Ross Marshall on 8 September 2014 (2 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Director's details changed for Mr William Ross Marshall on 8 September 2014 (2 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)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
16 October 2013	Registration of charge 079565570002 (16 pages)
16 October 2013	Registration of charge 079565570002 (16 pages)
16 October 2013	Registration of charge 079565570001 (16 pages)
16 October 2013	Registration of charge 079565570001 (16 pages)
18 July 2013	Company name changed ross estates (yorkshire) LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Company name changed ross estates (yorkshire) LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
20 June 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
4 June 2013	Appointment of Mrs Rachael Louise Marshall as a director (2 pages)
4 June 2013	Appointment of Mrs Rebecca Louise Marshall as a director (2 pages)
4 June 2013	Appointment of Mrs Rachael Louise Marshall as a director (2 pages)
4 June 2013	Appointment of Mrs Rebecca Louise Marshall as a director (2 pages)
23 April 2013	Registered office address changed from Low House Farm Timble Otley North Yorkshire LS21 2NN England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Low House Farm Timble Otley North Yorkshire LS21 2NN England on 23 April 2013 (1 page)
21 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Director's details changed for Mr George Henry Ross Marshall on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr William Ross Marshall on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr George Henry Ross Marshall on 20 March 2013 (2 pages)
21 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Director's details changed for Mr William Ross Marshall on 20 March 2013 (2 pages)
20 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
20 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
20 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Marrtree Residential Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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