About

Registered Number: 04873903
Date of Incorporation: 21/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Chanin & Thomas, 8 The Parade, Minehead, Somerset, TA24 5UF

 

Based in Minehead in Somerset, Marshfield House (Minehead) Ltd was founded on 21 August 2003. The current directors of the company are listed as Love, Vivienne Anne, Leonard, Dawn Winifred, Sherwoods, Silvera, David Paul, Humphries, Beatrice Mary Ann, Lister, Clive, Pickard, Stephen Charles, Prichard, Valerie Jane, Silvera, David Paul at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVE, Vivienne Anne 01 April 2007 - 1
HUMPHRIES, Beatrice Mary Ann 01 April 2007 04 February 2011 1
LISTER, Clive 04 February 2011 14 February 2013 1
PICKARD, Stephen Charles 21 August 2003 01 April 2007 1
PRICHARD, Valerie Jane 21 August 2003 01 April 2007 1
SILVERA, David Paul 14 February 2013 29 August 2017 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Dawn Winifred 01 April 2007 31 July 2014 1
SHERWOODS 21 January 2005 01 April 2007 1
SILVERA, David Paul 01 August 2014 29 August 2017 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 04 September 2018
PSC08 - N/A 19 July 2018
PSC07 - N/A 19 July 2018
PSC07 - N/A 19 July 2018
AA - Annual Accounts 18 May 2018
TM02 - Termination of appointment of secretary 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 09 June 2017
DISS40 - Notice of striking-off action discontinued 16 November 2016
CS01 - N/A 15 November 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
CH01 - Change of particulars for director 25 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 03 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
AP03 - Appointment of secretary 03 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 01 May 2013
AP01 - Appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AA - Annual Accounts 07 July 2011
TM01 - Termination of appointment of director 10 June 2011
AP01 - Appointment of director 10 June 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 24 September 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 23 July 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 24 September 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
AA - Annual Accounts 14 June 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 24 November 2005
AA - Annual Accounts 24 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
287 - Change in situation or address of Registered Office 31 January 2005
225 - Change of Accounting Reference Date 15 September 2004
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.