About

Registered Number: 00507747
Date of Incorporation: 08/05/1952 (71 years and 11 months ago)
Company Status: Active
Registered Address: 4 Upper High Street, 4 Upper High Street, Winchester, SO23 8UT,

 

Marston-on-dove Estates Ltd was established in 1952, it's status in the Companies House registry is set to "Active". This company has 6 directors listed as Spurrier, Diana Primrose, Slemeck, Victoria Jane, Spurrier, John Christian Mark, Spurrier, Nicholas John Marston, Slemeck, Victoria Jane, Spurrier, Virginia Okeover. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLEMECK, Victoria Jane 06 December 2019 - 1
SPURRIER, John Christian Mark 06 December 2019 - 1
SPURRIER, Nicholas John Marston N/A - 1
Secretary Name Appointed Resigned Total Appointments
SPURRIER, Diana Primrose 30 August 2002 - 1
SLEMECK, Victoria Jane 01 April 1998 01 October 2010 1
SPURRIER, Virginia Okeover N/A 31 March 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AD01 - Change of registered office address 06 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 20 June 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 19 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 31 October 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 26 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 November 2014
AUD - Auditor's letter of resignation 26 September 2014
RESOLUTIONS - N/A 31 August 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 03 November 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 19 November 2012
SH03 - Return of purchase of own shares 13 November 2012
AUD - Auditor's letter of resignation 10 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 27 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 10 November 2010
TM02 - Termination of appointment of secretary 29 October 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 22 September 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 20 November 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 07 November 2001
395 - Particulars of a mortgage or charge 08 October 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 09 November 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 19 November 1996
225 - Change of Accounting Reference Date 19 November 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 19 January 1992
363s - Annual Return 22 November 1991
AA - Annual Accounts 23 January 1991
363a - Annual Return 04 January 1991
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
363 - Annual Return 18 January 1989
AA - Annual Accounts 09 December 1988
288 - N/A 27 May 1988
288 - N/A 27 May 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 21 March 1987
363 - Annual Return 20 January 1987
288 - N/A 17 January 1987
NEWINC - New incorporation documents 06 May 1952

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.