About

Registered Number: 00937445
Date of Incorporation: 19/08/1968 (51 years ago)
Company Status: Active
Registered Address: 18 Dalegarth Avenue, Bolton, BL1 5DW

 

Having been setup in 1968, Marshdale Properties Ltd are based in the United Kingdom. The companies directors are listed as Horrocks, Mark, Horrocks, Daniel at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HORROCKS, Mark 20 September 2018 - 1
HORROCKS, Daniel 31 December 2010 20 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Ian Horrocks/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 15 January 2019
AP03 - Appointment of secretary 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
TM02 - Termination of appointment of secretary 22 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AP03 - Appointment of secretary 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 13 January 2004
AUD - Auditor's letter of resignation 26 November 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 05 November 2002
225 - Change of Accounting Reference Date 08 September 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 28 February 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 23 May 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 26 August 1993
288 - N/A 05 May 1993
363s - Annual Return 17 January 1993
288 - N/A 01 July 1992
AA - Annual Accounts 13 April 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 14 November 1991
288 - N/A 22 March 1991
287 - Change in situation or address of Registered Office 22 March 1991
363a - Annual Return 14 March 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 18 August 1989
288 - N/A 18 May 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
287 - Change in situation or address of Registered Office 20 April 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
RESOLUTIONS - N/A 17 March 1988
288 - N/A 09 February 1988
AA - Annual Accounts 28 August 1987
363 - Annual Return 28 August 1987
363 - Annual Return 27 November 1986
363 - Annual Return 27 November 1986
363 - Annual Return 27 November 1986
363 - Annual Return 27 November 1986
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 February 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.