About

Registered Number: 06849732
Date of Incorporation: 17/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 51 Keresforth Hall Road, Barnsley, S70 6NL,

 

Marsham Street Properties Ltd was founded on 17 March 2009, it's status at Companies House is "Active". The business has 7 directors listed as Farnsworth, John, Farnsworth, Susan Elizabeth, Johnson, Tracy Marie, Farnsworth, John Paul, Farnsworth, John, Parkinson, Jayne Elizabeth, Parkinson, Jayne Elizabeth at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNSWORTH, John Paul 17 March 2009 17 September 2011 1
FARNSWORTH, John 17 March 2009 30 April 2010 1
PARKINSON, Jayne Elizabeth 30 April 2015 25 August 2016 1
PARKINSON, Jayne Elizabeth 17 March 2009 17 September 2011 1
Secretary Name Appointed Resigned Total Appointments
FARNSWORTH, John 17 September 2011 30 April 2015 1
FARNSWORTH, Susan Elizabeth 30 April 2015 25 August 2016 1
JOHNSON, Tracy Marie 17 March 2009 17 September 2011 1

Filing History

Document Type Date
CS01 - N/A 10 May 2020
AA - Annual Accounts 28 December 2019
MR01 - N/A 31 July 2019
CS01 - N/A 28 April 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 23 September 2018
CS01 - N/A 18 March 2018
MR01 - N/A 09 February 2018
MR01 - N/A 07 February 2018
MR01 - N/A 07 February 2018
MR01 - N/A 07 February 2018
MR01 - N/A 07 February 2018
MR04 - N/A 18 January 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 14 December 2017
AD01 - Change of registered office address 04 November 2017
TM01 - Termination of appointment of director 04 November 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
MR04 - N/A 03 October 2017
CS01 - N/A 27 March 2017
MR01 - N/A 03 March 2017
AA - Annual Accounts 30 December 2016
TM02 - Termination of appointment of secretary 01 September 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 31 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 27 December 2015
AP01 - Appointment of director 09 September 2015
AP03 - Appointment of secretary 09 September 2015
TM02 - Termination of appointment of secretary 09 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 29 December 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
AR01 - Annual Return 06 May 2012
AA - Annual Accounts 27 December 2011
AP03 - Appointment of secretary 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
AD01 - Change of registered office address 02 October 2011
DISS40 - Notice of striking-off action discontinued 27 July 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
AR01 - Annual Return 20 July 2011
CH03 - Change of particulars for secretary 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 15 December 2010
MG01 - Particulars of a mortgage or charge 15 December 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
MG01 - Particulars of a mortgage or charge 22 October 2009
395 - Particulars of a mortgage or charge 04 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
395 - Particulars of a mortgage or charge 04 September 2009
NEWINC - New incorporation documents 17 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2019 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 28 February 2017 Fully Satisfied

N/A

Mortgage 18 June 2012 Fully Satisfied

N/A

Standard security executed on 20 august 2010 31 August 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage deed 30 June 2010 Fully Satisfied

N/A

Mortgage 02 October 2009 Fully Satisfied

N/A

Mortgage deed 28 August 2009 Fully Satisfied

N/A

Mortgage deed 28 August 2009 Fully Satisfied

N/A

Mortgage 28 August 2009 Fully Satisfied

N/A

Mortgage 28 August 2009 Fully Satisfied

N/A

Mortgage 28 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.