Marshal's Court Management Company Ltd

About

Registered Number: 02561833
Date of Incorporation: 23/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Portmill House, Portmill Lane, Hitchin, SG5 1DJ,

 

Based in Hitchin, Marshal's Court Management Company Ltd was established in 1990, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLENDON, Thomas Henry John 24 February 2008 - 1
BENZIE, Paul John 14 January 1999 26 October 2004 1
CASSMAN, Philip 29 January 2001 18 August 2002 1
COLLIER, Pauline Sandra 09 February 1998 02 September 1998 1
DORIZZI, Reto Rodolfo, Dr 01 March 2012 03 July 2015 1
KELLEHER, Eilis 13 June 2012 12 November 2018 1
MASTRANGELO, Mark 18 August 2002 13 June 2003 1
RAE, Alison Claire 06 February 2006 14 November 2007 1
SALTER, Tracey 13 June 2003 06 February 2006 1
SMITH, Martin Gregory 15 June 1992 10 February 1998 1
TAIT, Alison Marion 09 February 1998 02 September 1998 1
WHALLEY, Eleanor 26 October 2004 07 December 2007 1
Secretary Name Appointed Resigned Total Appointments
RATHBONE, Rushbrook 05 September 2017 - 1
CUTHBERT, Denise Marion 15 June 1992 07 February 1994 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 06 December 2018
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 29 September 2017
AP03 - Appointment of secretary 05 September 2017
TM02 - Termination of appointment of secretary 31 August 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 17 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 17 June 2016
CH04 - Change of particulars for corporate secretary 29 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 03 September 2015
TM01 - Termination of appointment of director 10 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 23 December 2013
AD01 - Change of registered office address 20 December 2013
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 25 June 2012
AA - Annual Accounts 27 April 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 10 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 21 June 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 24 October 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 22 January 2004
288b - Notice of resignation of directors or secretaries 15 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 11 May 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 18 January 2001
363s - Annual Return 23 February 2000
287 - Change in situation or address of Registered Office 03 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 15 April 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
AA - Annual Accounts 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 21 December 1996
AA - Annual Accounts 14 July 1996
363b - Annual Return 22 November 1995
AA - Annual Accounts 06 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1995
AA - Annual Accounts 15 January 1995
363b - Annual Return 30 November 1994
288 - N/A 24 February 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 05 February 1994
287 - Change in situation or address of Registered Office 05 February 1994
363s - Annual Return 12 January 1993
AA - Annual Accounts 01 October 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
288 - N/A 21 February 1992
363b - Annual Return 21 February 1992
363(287) - N/A 21 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1991
NEWINC - New incorporation documents 23 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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