Company Information for

MARSHALL HOLDINGS LIMITED

MARSHALL HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW,

Company Registration Number

01272648

Private Limited Company

Active

About Marshall Holdings Ltd

MARSHALL HOLDINGS LIMITED was founded on 1976-08-11 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Marshall Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MARSHALL HOLDINGS LIMITED

Legal Registered Office

MARSHALL HOUSE HUDDERSFIELD ROAD
ELLAND
WEST YORKSHIRE
HX5 9BW
Other companies in HX5

Filing Information

Company Number	01272648
Date formed	1976-08-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	05/10/2015
Filing return next due	02/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-10-05 07:42:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Booth	Company Secretary		1998-06-01	UNITED KINGDOM
Jonathan Booth	Director	ACCOUNTANT	2006-02-01	UNITED KINGDOM
Christopher Roy Marshall	Director	BUILDING CONTRACTOR	1991-10-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Marshall	Director	1991-10-05	2012-09-27
Thomas Melvyn Wood	Company Secretary	1991-10-05	1998-06-01
Thomas Melvyn Wood	Director	1991-10-05	1998-06-01

Related Directorships for Jonathan Booth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Booth	CONWY PROPERTIES LIMITED	Company Secretary	2007-07-12	CURRENT	2001-03-27	Active
Jonathan Booth	DARESBURY PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2007-05-29	CURRENT	1999-08-24	Active
Jonathan Booth	DARESBURY PARK DEVELOPMENTS LIMITED	Company Secretary	2007-05-29	CURRENT	2000-09-26	Active
Jonathan Booth	EASTGATE WAY LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Dissolved 2015-04-14
Jonathan Booth	WEST QUARTER LIMITED	Company Secretary	2006-06-07	CURRENT	2006-06-07	Active
Jonathan Booth	BOLSTERSTONE (STOCKPORT) LIMITED	Company Secretary	2006-03-03	CURRENT	2006-02-16	Active
Jonathan Booth	CDP (ANISEED HOUSE) LIMITED	Company Secretary	2006-02-22	CURRENT	2006-02-22	Dissolved 2015-04-14
Jonathan Booth	FRIARSGATE (CHADDERTON) LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2015-04-14
Jonathan Booth	N.& A.PERCIVAL LIMITED	Company Secretary	2005-05-21	CURRENT	1971-07-28	Active
Jonathan Booth	MADELEINE LINDLEY DEVELOPMENTS LIMITED	Company Secretary	2004-01-16	CURRENT	2000-11-07	Dissolved 2015-04-14
Jonathan Booth	BROGAN BUSINESS PARK LIMITED	Company Secretary	2003-12-18	CURRENT	2003-11-06	Active
Jonathan Booth	COLTON REGENERATION (OFFICE PARK) LIMITED	Company Secretary	2002-09-02	CURRENT	2001-02-01	Active
Jonathan Booth	COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED	Company Secretary	2002-03-06	CURRENT	2002-03-04	Active
Jonathan Booth	MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED	Company Secretary	2001-06-26	CURRENT	2001-06-26	Active
Jonathan Booth	WAVERLEY SQUARE DEVELOPMENTS LIMITED	Company Secretary	1998-06-01	CURRENT	1992-06-30	Dissolved 2017-02-28
Jonathan Booth	COMMERCIAL DEVELOPMENT PROJECTS (HULL) LIMITED	Company Secretary	1998-06-01	CURRENT	1995-06-09	Active
Jonathan Booth	MARSHALL (JOINERY) LIMITED	Company Secretary	1998-06-01	CURRENT	1960-04-07	Active
Jonathan Booth	CDP (ROTHERHAM) LIMITED	Company Secretary	1998-06-01	CURRENT	1990-11-23	Active
Jonathan Booth	COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED	Company Secretary	1998-06-01	CURRENT	1990-12-17	Active
Jonathan Booth	COMMERCIAL LOCATION PROPERTIES LIMITED	Company Secretary	1998-06-01	CURRENT	1991-08-16	Active
Jonathan Booth	BUILDING MANAGEMENT SERVICES LIMITED	Company Secretary	1998-06-01	CURRENT	1973-10-02	Active
Jonathan Booth	JAMES MARSHALL PROPERTIES LTD.	Company Secretary	1998-06-01	CURRENT	1993-06-14	Active
Jonathan Booth	TRU PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-06-01	CURRENT	1974-04-02	Active
Jonathan Booth	MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED	Company Secretary	1998-06-01	CURRENT	1979-05-31	Active
Jonathan Booth	MARSHALL (HOMES) LIMITED	Company Secretary	1998-06-01	CURRENT	1963-06-26	Active
Jonathan Booth	MARSHALL CONSTRUCTION (NORTHERN) LIMITED	Company Secretary	1998-06-01	CURRENT	1979-05-18	Active
Jonathan Booth	MARSHALL(REAL ESTATE)LIMITED	Company Secretary	1998-06-01	CURRENT	1968-11-29	Active
Jonathan Booth	MARSHALL (BUILDING CONTRACTORS) LTD	Company Secretary	1998-06-01	CURRENT	1969-03-24	Active
Jonathan Booth	MARSHALL GROUP SERVICES LIMITED	Company Secretary	1998-06-01	CURRENT	1976-08-04	Active
Jonathan Booth	MARCONPLANT LIMITED	Company Secretary	1998-06-01	CURRENT	1970-11-09	Active
Jonathan Booth	COMMERCIAL DEVELOPMENT PROJECTS LIMITED	Company Secretary	1998-06-01	CURRENT	1970-11-09	Active

Related Directorships for Jonathan Booth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Booth	CLIFFEWOOD RISE MANAGEMENT COMPANY LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Jonathan Booth	VISION DEVELOPMENTS ONE LTD	Director	2017-10-12	CURRENT	2015-02-10	Active
Jonathan Booth	OSSETT 40 LIMITED	Director	2017-06-02	CURRENT	2017-06-02	Active
Jonathan Booth	THE HDONE KIRKLEES LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Jonathan Booth	FK PROPERTIES (RUNCORN) LIMITED	Director	2016-10-31	CURRENT	2016-09-29	Active
Jonathan Booth	HOLLY TREE MEWS MANAGEMENT COMPANY LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
Jonathan Booth	OULTON 30 WAKEFIELD LTD	Director	2016-07-20	CURRENT	2016-07-20	Active
Jonathan Booth	HLD (MANCHESTER) LIMITED	Director	2016-06-30	CURRENT	2015-12-04	Active
Jonathan Booth	HOLLY TREE GRANGE MANAGEMENT COMPANY LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active
Jonathan Booth	OULTON 30 LEEDS LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
Jonathan Booth	SDB INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-08-03	Active
Jonathan Booth	STEEDLAND LIMITED	Director	2012-06-29	CURRENT	2012-02-29	Active
Jonathan Booth	MILAN (AVRO) LIMITED	Director	2011-07-21	CURRENT	2011-06-24	Dissolved 2017-06-27
Jonathan Booth	MADELEINE LINDLEY DEVELOPMENTS LIMITED	Director	2006-02-01	CURRENT	2000-11-07	Dissolved 2015-04-14
Jonathan Booth	WAVERLEY SQUARE DEVELOPMENTS LIMITED	Director	2006-02-01	CURRENT	1992-06-30	Dissolved 2017-02-28
Jonathan Booth	COMMERCIAL DEVELOPMENT PROJECTS (HULL) LIMITED	Director	2006-02-01	CURRENT	1995-06-09	Active
Jonathan Booth	COLTON REGENERATION (OFFICE PARK) LIMITED	Director	2006-02-01	CURRENT	2001-02-01	Active
Jonathan Booth	MARSHALL (JOINERY) LIMITED	Director	2006-02-01	CURRENT	1960-04-07	Active
Jonathan Booth	CDP (ROTHERHAM) LIMITED	Director	2006-02-01	CURRENT	1990-11-23	Active
Jonathan Booth	COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED	Director	2006-02-01	CURRENT	1990-12-17	Active
Jonathan Booth	BUILDING MANAGEMENT SERVICES LIMITED	Director	2006-02-01	CURRENT	1973-10-02	Active
Jonathan Booth	JAMES MARSHALL PROPERTIES LTD.	Director	2006-02-01	CURRENT	1993-06-14	Active
Jonathan Booth	COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED	Director	2006-02-01	CURRENT	2002-03-04	Active
Jonathan Booth	BROGAN BUSINESS PARK LIMITED	Director	2006-02-01	CURRENT	2003-11-06	Active
Jonathan Booth	TRU PROPERTY INVESTMENTS LIMITED	Director	2006-02-01	CURRENT	1974-04-02	Active
Jonathan Booth	MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED	Director	2006-02-01	CURRENT	1979-05-31	Active
Jonathan Booth	MARSHALL (HOMES) LIMITED	Director	2006-02-01	CURRENT	1963-06-26	Active
Jonathan Booth	MARSHALL CONSTRUCTION (NORTHERN) LIMITED	Director	2006-02-01	CURRENT	1979-05-18	Active
Jonathan Booth	MARSHALL(REAL ESTATE)LIMITED	Director	2006-02-01	CURRENT	1968-11-29	Active
Jonathan Booth	MARSHALL (BUILDING CONTRACTORS) LTD	Director	2006-02-01	CURRENT	1969-03-24	Active
Jonathan Booth	MARSHALL GROUP SERVICES LIMITED	Director	2006-02-01	CURRENT	1976-08-04	Active
Jonathan Booth	MARCONPLANT LIMITED	Director	2006-02-01	CURRENT	1970-11-09	Active
Jonathan Booth	COMMERCIAL DEVELOPMENT PROJECTS LIMITED	Director	2006-02-01	CURRENT	1970-11-09	Active
Jonathan Booth	MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED	Director	2006-02-01	CURRENT	2001-06-26	Active

Related Directorships for Christopher Roy Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Roy Marshall	CHARTFORD DEVELOPMENTS LIMITED	Director	2017-01-24	CURRENT	2016-07-07	Active
Christopher Roy Marshall	RUBY BOAT COMPANY	Director	2015-07-30	CURRENT	2015-07-30	Active
Christopher Roy Marshall	SDB INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-08-03	Active
Christopher Roy Marshall	THE ESTUARY MANAGEMENT COMPANY NO.2 LTD	Director	2014-05-14	CURRENT	2014-05-14	Active
Christopher Roy Marshall	HWB LTD	Director	2013-04-22	CURRENT	2001-05-14	Active
Christopher Roy Marshall	CDP (NORMANTON) LTD	Director	2012-07-26	CURRENT	2012-07-26	Dissolved 2017-02-28
Christopher Roy Marshall	A B 2011 LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Active
Christopher Roy Marshall	MILAN (AVRO) LIMITED	Director	2011-07-21	CURRENT	2011-06-24	Dissolved 2017-06-27
Christopher Roy Marshall	BIRCHWOOD PALACE LTD	Director	2009-07-29	CURRENT	2009-07-29	Active - Proposal to Strike off
Christopher Roy Marshall	MOUNT COOK LIMITED	Director	2008-12-15	CURRENT	2008-12-15	Active
Christopher Roy Marshall	BRIDESTONE (CHESHIRE) LIMITED	Director	2008-03-31	CURRENT	2008-03-31	Active
Christopher Roy Marshall	WOOLSTON GRANGE MANAGEMENT COMPANY LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Christopher Roy Marshall	FIRECREST 5 LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2015-04-14
Christopher Roy Marshall	CYGNET 6 LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2017-02-28
Christopher Roy Marshall	CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2007-11-07	CURRENT	2007-11-07	Active
Christopher Roy Marshall	CONWY PROPERTIES LIMITED	Director	2007-07-12	CURRENT	2001-03-27	Active
Christopher Roy Marshall	DARESBURY PARK MANAGEMENT COMPANY LIMITED	Director	2007-05-29	CURRENT	1999-08-24	Active
Christopher Roy Marshall	DARESBURY PARK DEVELOPMENTS LIMITED	Director	2007-05-29	CURRENT	2000-09-26	Active
Christopher Roy Marshall	EASTGATE WAY LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Dissolved 2015-04-14
Christopher Roy Marshall	WEST QUARTER LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active
Christopher Roy Marshall	BOLSTERSTONE (STOCKPORT) LIMITED	Director	2006-03-03	CURRENT	2006-02-16	Active
Christopher Roy Marshall	CDP (ANISEED HOUSE) LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Dissolved 2015-04-14
Christopher Roy Marshall	FRIARSGATE (CHADDERTON) LIMITED	Director	2006-01-18	CURRENT	2006-01-18	Dissolved 2015-04-14
Christopher Roy Marshall	N.& A.PERCIVAL LIMITED	Director	2005-05-21	CURRENT	1971-07-28	Active
Christopher Roy Marshall	MADELEINE LINDLEY DEVELOPMENTS LIMITED	Director	2004-01-16	CURRENT	2000-11-07	Dissolved 2015-04-14
Christopher Roy Marshall	BROGAN BUSINESS PARK LIMITED	Director	2003-12-18	CURRENT	2003-11-06	Active
Christopher Roy Marshall	COLTON REGENERATION (OFFICE PARK) LIMITED	Director	2002-09-02	CURRENT	2001-02-01	Active
Christopher Roy Marshall	COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED	Director	2002-03-06	CURRENT	2002-03-04	Active
Christopher Roy Marshall	MARSHALL BUILDING CONTRACTORS (FACILITIES MANAGEMENT) LIMITED	Director	2001-06-26	CURRENT	2001-06-26	Active
Christopher Roy Marshall	COMMERCIAL DEVELOPMENT PROJECTS (HULL) LIMITED	Director	1996-05-15	CURRENT	1995-06-09	Active
Christopher Roy Marshall	JAMES MARSHALL PROPERTIES LTD.	Director	1993-06-14	CURRENT	1993-06-14	Active
Christopher Roy Marshall	WAVERLEY SQUARE DEVELOPMENTS LIMITED	Director	1992-11-17	CURRENT	1992-06-30	Dissolved 2017-02-28
Christopher Roy Marshall	BUILDING MANAGEMENT SERVICES LIMITED	Director	1992-10-05	CURRENT	1973-10-02	Active
Christopher Roy Marshall	COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED	Director	1991-12-17	CURRENT	1990-12-17	Active
Christopher Roy Marshall	CDP (ROTHERHAM) LIMITED	Director	1991-11-23	CURRENT	1990-11-23	Active
Christopher Roy Marshall	MARCONPLANT LIMITED	Director	1991-10-06	CURRENT	1970-11-09	Active
Christopher Roy Marshall	MARSHALL (JOINERY) LIMITED	Director	1991-10-05	CURRENT	1960-04-07	Active
Christopher Roy Marshall	TRU PROPERTY INVESTMENTS LIMITED	Director	1991-10-05	CURRENT	1974-04-02	Active
Christopher Roy Marshall	MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED	Director	1991-10-05	CURRENT	1979-05-31	Active
Christopher Roy Marshall	MARSHALL (HOMES) LIMITED	Director	1991-10-05	CURRENT	1963-06-26	Active
Christopher Roy Marshall	MARSHALL CONSTRUCTION (NORTHERN) LIMITED	Director	1991-10-05	CURRENT	1979-05-18	Active
Christopher Roy Marshall	MARSHALL(REAL ESTATE)LIMITED	Director	1991-10-05	CURRENT	1968-11-29	Active
Christopher Roy Marshall	MARSHALL (BUILDING CONTRACTORS) LTD	Director	1991-10-05	CURRENT	1969-03-24	Active
Christopher Roy Marshall	MARSHALL GROUP SERVICES LIMITED	Director	1991-10-05	CURRENT	1976-08-04	Active
Christopher Roy Marshall	COMMERCIAL DEVELOPMENT PROJECTS LIMITED	Director	1991-10-05	CURRENT	1970-11-09	Active
Christopher Roy Marshall	COMMERCIAL LOCATION PROPERTIES LIMITED	Director	1991-09-17	CURRENT	1991-08-16	Active