THE MARSH ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About The Marsh Road Management Company Ltd

THE MARSH ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-12-12 and has its registered office in Luton. The organisation's status is listed as "Active". The Marsh Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE MARSH ROAD MANAGEMENT COMPANY LIMITED

5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE Other companies in LU4

Filing Information

Company Number		02567777
Company ID Number		02567777
Date formed		1990-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 06:13:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARSH ROAD MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is M&CCA LIMITED

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Company Officers of THE MARSH ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY DANIEL ROBERT CHURCH	Director	2015-02-16
ANWAR HUSSAIN	Director	2015-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA JANE SCHWIMMER	Director	2005-10-26	2015-02-15
JOANNE HALL	Company Secretary	2008-06-12	2012-03-28
JOANNE HALL	Director	2008-06-12	2012-03-28
ARCHIBALD RUTHERFORD	Director	2008-06-12	2009-07-16
SHIRLEY ELIZABETH FOLLY	Company Secretary	1999-07-21	2008-09-01
JEAN MARY THERESA WYATT	Director	2002-08-20	2007-07-03
ASPASIA HUCKLESBY	Director	1995-05-09	2006-01-01
ELIZABETH ANNE PREVETT	Director	1995-05-09	2002-08-20
STEWART GEORGE PREVETT	Company Secretary	1995-05-09	1999-07-21
STEVEN LARRY WATT	Company Secretary	1992-12-12	1995-05-09
NORMAN O'SULLIVAN	Director	1992-12-12	1995-05-09
STEVEN LARRY WATT	Director	1992-12-12	1995-05-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-03		CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2025-01-07		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-12-12		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-12		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-09	CH01	Director's details changed for Mr Timothy Daniel Robert Church on 2018-12-20
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANWAR HUSSAIN
2018-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 23
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 23
2015-12-21	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-12-10	CH01	Director's details changed for Mr Anwar Hussain on 2015-12-10
2015-12-10	AP01	DIRECTOR APPOINTED MR ANWAR HUSSAIN
2015-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-17	AP01	DIRECTOR APPOINTED MR TIMOTHY DANIEL ROBERT CHURCH
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE SCHWIMMER
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 23
2015-01-22	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-10-27	CH01	Director's details changed for Mrs Victoria Jane Schwimmer on 2014-10-20
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/14 FROM 86 Princess Street Luton Bedfordshire LU1 5AT
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 23
2013-12-17	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	CH01	Director's details changed for Victoria Jane Whitton on 2013-08-19
2012-12-14	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-09-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE HALL
2012-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE HALL
2011-12-15	AR01	12/12/11 FULL LIST
2011-08-25	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-01-13	AR01	12/12/10 FULL LIST
2010-08-25	AA	31/05/10 TOTAL EXEMPTION FULL
2009-12-21	AR01	12/12/09 FULL LIST
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE HALL / 01/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE WHITTON / 01/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE HALL / 01/12/2009
2009-07-30	AA	31/05/09 TOTAL EXEMPTION FULL
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR ARCHIBALD RUTHERFORD
2009-03-10	288a	DIRECTOR APPOINTED MR ARCHIBALD RUTHERFORD
2009-03-10	288a	DIRECTOR APPOINTED MISS JOANNE HALL
2009-03-10	288a	SECRETARY APPOINTED MISS JOANNE HALL
2009-01-19	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-16	288b	APPOINTMENT TERMINATED SECRETARY SHIRLEY FOLLY
2008-09-08	AA	31/05/08 TOTAL EXEMPTION FULL
2008-05-07	288c	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FOLLY / 06/05/2008
2008-03-29	AA	31/05/07 TOTAL EXEMPTION FULL
2007-12-17	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-08-14	288b	DIRECTOR RESIGNED
2006-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-12	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-12	288b	DIRECTOR RESIGNED
2006-02-23	288a	NEW DIRECTOR APPOINTED
2006-01-05	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2004-12-23	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-22	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-01-03	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-09-19	288a	NEW DIRECTOR APPOINTED
2002-09-19	288b	DIRECTOR RESIGNED
2002-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-12-18	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-10	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-04	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-08-25	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-08-18	288b	SECRETARY RESIGNED
1999-08-18	288a	NEW SECRETARY APPOINTED
1998-12-16	363s	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-07-23	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-01-13	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-07	363s	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-01-10	363s	RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
1996-07-25	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1995-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-22	363s	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-12-14	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-06-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE MARSH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE MARSH ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MARSH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MARSH ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE MARSH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MARSH ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of THE MARSH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MARSH ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE MARSH ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where THE MARSH ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MARSH ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MARSH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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