Active
Company Information for FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
THE WEST WING THE NEWHALL, NEWHALL WAY, BRADFORD, BD5 8FF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED | ||
Legal Registered Office | ||
THE WEST WING THE NEWHALL NEWHALL WAY BRADFORD BD5 8FF Other companies in BD6 | ||
Previous Names | ||
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Company Number | 03295234 | |
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Company ID Number | 03295234 | |
Date formed | 1996-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-06 03:28:29 |
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Officer | Role | Date Appointed |
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JAMES ERNEST MARSHALL |
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FRANK EDWARD MARSHALL |
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JAMES ERNEST MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM ROSS MARSHALL |
Company Secretary | ||
ERNEST SOLOMON MARSHALL |
Director | ||
FRANK WILLIAM MARSHALL |
Director | ||
GEORGE HENRY ROSS MARSHALL |
Director | ||
WILLIAM ROSS MARSHALL |
Director | ||
ERNEST SOLOMON MARSHALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNSWICK PROPERTIES (HALIFAX) LIMITED | Director | 2013-07-19 | CURRENT | 1970-05-20 | Active | |
SCHOSWEEN 12 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
J & E MARSHALL FINANCE LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
FRANK MARSHALL ESTATES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
SCHOSWEEN 6 LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HOLLIN HALL HOLDINGS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
BAXBURNE INVESTMENTS LIMITED | Director | 2010-01-23 | CURRENT | 1970-05-11 | Active | |
YORKSHIRE STONE CO. (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1955-03-29 | Active | |
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1982-12-24 | Liquidation | |
MARK O'BRIEN BUILDINGS LIMITED | Director | 2010-01-06 | CURRENT | 1983-05-13 | Active | |
UPPER CROFT MILLS LTD. | Director | 2009-11-19 | CURRENT | 2001-11-20 | Dissolved 2013-12-17 | |
WELLINGTON STREET UNITS LIMITED | Director | 2009-10-18 | CURRENT | 1994-10-19 | Dissolved 2013-12-17 | |
MARSHALL BROTHERS (INSURANCE) LIMITED | Director | 2009-07-31 | CURRENT | 1957-12-09 | Dissolved 2013-12-17 | |
FAGLEY QUARRIES LIMITED | Director | 2009-06-19 | CURRENT | 1956-11-09 | Active | |
KENSINGTON BUILDINGS LIMITED | Director | 2009-06-19 | CURRENT | 1958-09-01 | Dissolved 2013-12-17 | |
BERRY & MARSHALL (BOLTON WOOD) LIMITED | Director | 2009-06-17 | CURRENT | 1956-09-21 | Active | |
RASTRICK STORAGE LIMITED | Director | 2009-06-17 | CURRENT | 1940-11-08 | Active | |
IRON STREET INVESTMENTS LIMITED | Director | 2009-06-17 | CURRENT | 1931-12-09 | Active - Proposal to Strike off | |
IRON STREET PROPERTIES LIMITED | Director | 2009-06-17 | CURRENT | 1956-12-17 | Active - Proposal to Strike off | |
CENTURY HOMES LIMITED | Director | 2009-05-25 | CURRENT | 1987-10-09 | Active | |
HARD YORK LIMITED | Director | 2008-12-15 | CURRENT | 1937-05-21 | Active | |
PEELCRAFT (BRIGHOUSE) LIMITED | Director | 2006-04-01 | CURRENT | 1951-04-04 | Dissolved 2014-08-26 | |
HARD YORK QUARRIES YORKSHIRE LIMITED | Director | 2003-07-01 | CURRENT | 1960-10-27 | Active - Proposal to Strike off | |
SCHOSWEEN 6 LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HOLLIN HALL HOLDINGS LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
SCHOSWEEN 5 LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2013-09-05 | |
MARRY CARRY INVESTMENTS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
BAXBURNE INVESTMENTS LIMITED | Director | 2010-01-23 | CURRENT | 1970-05-11 | Active | |
YORKSHIRE STONE CO. (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1955-03-29 | Active | |
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1982-12-24 | Liquidation | |
MARK O'BRIEN BUILDINGS LIMITED | Director | 2010-01-06 | CURRENT | 1983-05-13 | Active | |
HARD YORK LIMITED | Director | 2009-12-12 | CURRENT | 1937-05-21 | Active | |
UPPER CROFT MILLS LTD. | Director | 2009-11-19 | CURRENT | 2001-11-20 | Dissolved 2013-12-17 | |
WELLINGTON STREET UNITS LIMITED | Director | 2009-10-18 | CURRENT | 1994-10-19 | Dissolved 2013-12-17 | |
CROWNWOOD BAILDON MANAGEMENT COMPANY LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
PEELCRAFT (BRIGHOUSE) LIMITED | Director | 2006-04-01 | CURRENT | 1951-04-04 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Unit 2B Link 606 Office Park Staithgate Lane Bradford West Yorkshire BD6 1YA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2640.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2640.42 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2640.42 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/10/14 TO 30/09/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2640.42 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/09/2013 | |
CERTNM | Company name changed frank marshall estates LIMITED\certificate issued on 17/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/13 FROM , Fagley Quarry Offices, Fagley Lane Eccleshill, Bradford, West Yorkshire, BD2 3NT | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Ernest Marshall as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MARSHALL | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 2640.42 | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 2639.90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/10/2011 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/12/2011 | |
AP03 | SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 20/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 20/12/2009 | |
AP01 | DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 20/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 19/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BRANXHOLME LIMITED CERTIFICATE ISSUED ON 30/08/02 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
RES13 | PREMISES SOLD/LOAN DEED 09/07/02 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BROWN SHIPLEY & CO LIMITED | |
LEGAL CHARGE | Outstanding | BROWN SHIPLEY & CO LIMITED | |
DEBENTURE | Partially Satisfied | FRANK MARSHALL & SONS LIMITED | |
MORTGAGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
MORTGAGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
MORTGAGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Satisfied | FRANK MARSHALL & SONS LIMITED |
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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 FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |