MARSTON'S ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 00466771 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 1949 |
| Age | 75 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MARSTON'S ESTATES LIMITED is an active private limited company with number 00466771. It was incorporated 75 years, 1 month, 12 days ago, on 04 April 1949. The company address is St Johns House St Johns House, Wolverhampton, WV2 4BH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type full
Date: 31 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 18 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Mark Platt
Appointment date: 2024-01-12
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Andrew Andonis Andrea
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004667710033
Charge creation date: 2023-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004667710034
Charge creation date: 2023-04-28
Documents
Accounts with accounts type full
Date: 02 Mar 2023
Action Date: 01 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-01
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Andonis Andrea
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 28 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-29
Officer name: Mr Edward John Hancock
Documents
Change person director company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-29
Officer name: Robert Anthony Leach
Documents
Change person director company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-29
Officer name: Mrs Hayleigh Lupino
Documents
Change person secretary company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Bethan Raybould
Change date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-30
Old address: Marston's House Brewery Road Wolverhampton WV1 4JT
New address: St Johns House St Johns Square Wolverhampton WV2 4BH
Documents
Change to a person with significant control
Date: 30 Dec 2022
Action Date: 29 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-29
Psc name: Marston's Corporate Holdings Limited
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts with accounts type full
Date: 04 Feb 2022
Action Date: 02 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-02
Documents
Termination secretary company with name termination date
Date: 12 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-05
Officer name: Anne Marie Brennan
Documents
Appoint person secretary company with name date
Date: 09 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-05
Officer name: Mrs Bethan Raybould
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-05
Officer name: Robert Anthony Leach
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hayleigh Lupino
Appointment date: 2021-10-05
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Graham Findlay
Termination date: 2021-10-02
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Whittaker
Termination date: 2021-05-31
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 03 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-03
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Kenneth Jackson
Termination date: 2020-04-07
Documents
Accounts with accounts type full
Date: 20 Jan 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type full
Date: 24 Jan 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-13
Charge number: 004667710032
Documents
Notification of a person with significant control
Date: 15 Aug 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Marston's Corporate Holdings Limited
Notification date: 2018-08-03
Documents
Cessation of a person with significant control
Date: 15 Aug 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-03
Psc name: Marston's Plc
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004667710029
Documents
Accounts with accounts type full
Date: 16 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2017
Action Date: 27 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-27
Charge number: 004667710031
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Marston's Plc
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Accounts with accounts type full
Date: 13 Jan 2017
Action Date: 01 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-01
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Iain Kenneth Jackson
Change date: 2016-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2016
Action Date: 20 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004667710030
Charge creation date: 2016-09-20
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Hancock
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 13 Jan 2016
Action Date: 03 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-25
Charge number: 004667710029
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Accounts with accounts type full
Date: 16 Jan 2015
Action Date: 04 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-04
Documents
Mortgage satisfy charge full
Date: 10 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004667710027
Documents
Mortgage satisfy charge full
Date: 10 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004667710028
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2014
Action Date: 06 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-06
Charge number: 004667710028
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2014
Action Date: 06 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-06
Charge number: 004667710027
Documents
Change person director company with change date
Date: 30 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Edward Hancock
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 25 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Whittaker
Change date: 2014-07-23
Documents
Accounts with accounts type full
Date: 12 Mar 2014
Action Date: 05 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Accounts with accounts type full
Date: 15 Mar 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Accounts with accounts type full
Date: 05 Mar 2012
Action Date: 01 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-01
Documents
Appoint person director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Whittaker
Documents
Termination director company with name
Date: 07 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Thomas
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Change person director company with change date
Date: 26 Apr 2011
Action Date: 15 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-15
Officer name: Andrew Andonis Andrea
Documents
Accounts with accounts type full
Date: 27 Jan 2011
Action Date: 02 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-02
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 26 Aug 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Brian Thomas
Documents
Appoint person director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Kenneth Jackson
Documents
Termination director company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Jackson
Documents
Appoint person director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Kenneth Jackson
Documents
Termination director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Langford
Documents
Accounts with accounts type full
Date: 03 Jan 2010
Action Date: 03 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-03
Documents
Appoint person director company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Andonis Andrea
Documents
Capital return purchase own shares
Date: 03 Nov 2009
Category: Capital
Type: SH03
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director derek andrew
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen oliver
Documents
Legacy
Date: 25 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 22/09/09\gbp si [email protected]=1460512\gbp ic 8247870.86/9708382.86\
Documents
Legacy
Date: 02 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/09; full list of members
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / edward hancock / 15/07/2009
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director anne-marie brennan
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288a
Description: Director appointed anne-marie brennan
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul inglett
Documents
Accounts with accounts type full
Date: 12 Mar 2009
Action Date: 04 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-04
Documents
Legacy
Date: 05 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed edward hancock
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed brian thomas
Documents
Legacy
Date: 29 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan langford
Documents
Legacy
Date: 19 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director alistair darby
Documents
Legacy
Date: 25 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 27/09/08-21/11/08\gbp si [email protected]=359151.92\gbp ic 6039488/6398639.92\
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/08; full list of members
Documents
Legacy
Date: 03 Mar 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/12/07
Documents
Resolution
Date: 03 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Feb 2008
Action Date: 29 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-29
Documents
Legacy
Date: 23 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 29/09/07-29/09/07 £ si [email protected]=1849230 £ ic 6039488/7888718
Documents
Legacy
Date: 08 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 08/11/07 from: marstons house wolverhampton WV1 4JT
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/07; full list of members
Documents
Legacy
Date: 23 Mar 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 02/03/07
Documents
Resolution
Date: 23 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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