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Company Information for

MARSH & PARSONS LIMITED

80 HAMMERSMITH ROAD, LONDON, W14 8UD,
Company Registration Number
05377981
Private Limited Company
Active

Company Overview

About Marsh & Parsons Ltd
MARSH & PARSONS LIMITED was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active". Marsh & Parsons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARSH & PARSONS LIMITED
 
Legal Registered Office
80 HAMMERSMITH ROAD
LONDON
W14 8UD
Other companies in W14
 
Previous Names
BELDHAMLAND LIMITED03/06/2005
Filing Information
Company Number 05377981
Company ID Number 05377981
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSH & PARSONS LIMITED
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Companies with same name MARSH & PARSONS LIMITED
The following companies were found which have the same name as MARSH & PARSONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSH & PARSONS (HOLDINGS) LIMITED 3 PARK ROAD TEDDINGTON TW11 0AP Active Company formed on the 2011-10-19

Company Officers of MARSH & PARSONS LIMITED

Current Directors
Officer Role Date Appointed
SAPNA BEDI FITZGERALD
 Company Secretary 2011-11-23
MICHAEL ROBERT GORDON BAULK
 Director 2011-03-08
CHRISTOPHER ANTHONY BRAND
 Director 2013-11-22
HELEN ELIZABETH BUCK
 Director 2017-02-28
ADAM ROBERT CASTLETON
 Director 2016-01-01
IAN DENIS CRABB
 Director 2013-11-22
PATRICK HUMPHREY LITTLEMORE
 Director 2012-09-05
HELEN SACHDEV
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SEELEY BROWN
 Director 2016-03-22 2018-06-30
LIZA JANE KELLY
 Director 2005-05-09 2017-05-22
ADRIAN STUART GILL
 Director 2014-12-23 2016-12-31
PETER JAMES LEATT ROLLINGS
 Director 2005-02-28 2016-03-22
DAVID JULIAN NEWNES
 Director 2011-11-23 2014-12-31
STEPHEN ANDREW COOKE
 Director 2011-11-23 2014-12-19
ROBERT PETER TUXWORTH PROCTER
 Director 2014-06-06 2014-12-19
ASHWIN KASHYAP
 Director 2012-09-05 2014-06-05
SIMON DAVID EMBLEY
 Director 2011-11-23 2013-11-22
FERGAL WALSHE
 Director 2012-01-17 2013-04-30
EILEEN JANE SCHROEDER
 Company Secretary 2008-02-04 2011-11-23
MARK GARRETT FITZGERALD
 Director 2005-05-09 2011-11-23
KEITH GORNY
 Director 2008-08-05 2011-11-23
PATRICK HUMPHREY LITTLEMORE
 Director 2009-09-04 2011-11-23
EILEEN JANE SCHROEDER
 Director 2008-04-07 2011-11-23
EMILIE ELIZABETH THYSSE
 Director 2008-08-05 2011-11-23
FERGAL WALSHE
 Director 2007-04-18 2011-11-23
MICHAEL RONALD ESDALE WINTER
 Director 2006-09-09 2008-09-10
FINBARR JOSEPH JONES
 Company Secretary 2005-07-21 2008-02-04
FINBARR JOSEPH JONES
 Director 2005-05-09 2008-02-04
WALTER COAKLEY
 Director 2005-05-09 2007-04-18
MICHAEL ROBERT GORDON BAULK
 Director 2006-07-01 2006-07-01
MARI HURLEY
 Director 2005-05-09 2006-04-28
BOYES TURNER SECRETARIES LIMITED
 Company Secretary 2005-02-28 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT GORDON BAULK MARSH & PARSONS (HOLDINGS) LIMITED Director 2011-11-23 CURRENT 2011-10-19 Active
CHRISTOPHER ANTHONY BRAND VANSTONS LETTINGS LIMITED Director 2017-05-22 CURRENT 1995-08-03 Active
CHRISTOPHER ANTHONY BRAND VANSTONS (BARNES) LIMITED Director 2017-05-22 CURRENT 1996-03-04 Active
CHRISTOPHER ANTHONY BRAND BELDHAMLAND LIMITED Director 2017-05-22 CURRENT 1987-07-29 Active
CHRISTOPHER ANTHONY BRAND MARSHCROFT PROPERTIES LIMITED Director 2017-05-22 CURRENT 1991-10-15 Active
CHRISTOPHER ANTHONY BRAND VANSTONS COMMERCIAL LIMITED Director 2017-05-22 CURRENT 1988-02-10 Active
CHRISTOPHER ANTHONY BRAND VANSTONS LIMITED Director 2017-05-22 CURRENT 1988-07-15 Active
CHRISTOPHER ANTHONY BRAND MARSH & PARSONS (HOLDINGS) LIMITED Director 2013-11-22 CURRENT 2011-10-19 Active
CHRISTOPHER ANTHONY BRAND BRICKCROFT LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
HELEN ELIZABETH BUCK ICIEA LIMITED Director 2018-08-20 CURRENT 2003-07-23 Active
HELEN ELIZABETH BUCK FIRST2PROTECT LIMITED Director 2018-05-11 CURRENT 2014-04-28 Active
HELEN ELIZABETH BUCK LSL LAND & NEW HOMES LTD Director 2018-04-09 CURRENT 2014-04-30 Active
HELEN ELIZABETH BUCK RSC NEW HOMES LIMITED Director 2018-03-28 CURRENT 2013-02-22 Active
HELEN ELIZABETH BUCK VIBRANT ENERGY MATTERS LIMITED Director 2017-03-20 CURRENT 2008-11-24 Active
HELEN ELIZABETH BUCK LSL CORPORATE CLIENT SERVICES LIMITED Director 2017-02-28 CURRENT 2010-06-29 Active
HELEN ELIZABETH BUCK LSLI LIMITED Director 2017-02-28 CURRENT 2006-12-14 Active
HELEN ELIZABETH BUCK HAWES & CO (THAMES DITTON) LIMITED Director 2017-02-28 CURRENT 2011-11-23 Active
HELEN ELIZABETH BUCK EAHAW LTD Director 2017-02-28 CURRENT 2013-09-24 Active
HELEN ELIZABETH BUCK TEMPLETON LPA LIMITED Director 2017-02-28 CURRENT 2008-02-18 Active
HELEN ELIZABETH BUCK ST TRINITY LIMITED Director 2017-02-28 CURRENT 2009-12-01 Active
HELEN ELIZABETH BUCK MARSH & PARSONS (HOLDINGS) LIMITED Director 2017-02-28 CURRENT 2011-10-19 Active
HELEN ELIZABETH BUCK GROUP FIRST LTD Director 2017-02-28 CURRENT 2006-11-09 Active
HELEN ELIZABETH BUCK REEDS RAINS LIMITED Director 2017-02-28 CURRENT 1990-12-13 Active
HELEN ELIZABETH BUCK LENDING SOLUTIONS LIMITED Director 2017-02-28 CURRENT 1986-02-28 Active
HELEN ELIZABETH BUCK NEW DAFFODIL LIMITED Director 2017-02-28 CURRENT 1986-08-12 Active
HELEN ELIZABETH BUCK YOUR-MOVE.CO.UK LIMITED Director 2017-02-28 CURRENT 1984-11-19 Active
HELEN ELIZABETH BUCK LENDING SOLUTIONS HOLDINGS LIMITED Director 2017-02-28 CURRENT 2004-04-05 Active
HELEN ELIZABETH BUCK LSL PROPERTY SERVICES PLC Director 2011-12-01 CURRENT 2004-04-27 Active
ADAM ROBERT CASTLETON PERSONAL TOUCH FINANCIAL SERVICES LIMITED Director 2018-01-30 CURRENT 1997-07-21 Active
ADAM ROBERT CASTLETON PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED Director 2018-01-30 CURRENT 1997-10-28 Active
ADAM ROBERT CASTLETON LINEAR FINANCIAL SERVICES LIMITED Director 2017-02-22 CURRENT 2003-08-27 Active
ADAM ROBERT CASTLETON LINEAR FINANCIAL SERVICES HOLDINGS LIMITED Director 2017-02-22 CURRENT 2005-07-07 Active
ADAM ROBERT CASTLETON HOMEFAST PROPERTY SERVICES LIMITED Director 2016-12-31 CURRENT 2004-11-29 Active - Proposal to Strike off
ADAM ROBERT CASTLETON FIRST2PROTECT LIMITED Director 2016-11-11 CURRENT 2014-04-28 Active
ADAM ROBERT CASTLETON REEDS RAINS FINANCIAL SERVICES LIMITED Director 2016-11-11 CURRENT 2012-07-04 Active
ADAM ROBERT CASTLETON LINEAR MORTGAGE NETWORK LIMITED Director 2016-10-14 CURRENT 2004-08-05 Active
ADAM ROBERT CASTLETON FIRST COMPLETE LIMITED Director 2016-10-14 CURRENT 2005-04-06 Active
ADAM ROBERT CASTLETON ADVANCE MORTGAGE FUNDING LIMITED Director 2016-10-14 CURRENT 1988-02-04 Active
ADAM ROBERT CASTLETON BDS MORTGAGE GROUP LIMITED Director 2016-10-14 CURRENT 1995-11-15 Active - Proposal to Strike off
ADAM ROBERT CASTLETON LINEAR MORTGAGE NETWORK HOLDINGS LIMITED Director 2016-10-14 CURRENT 2003-11-10 Active
ADAM ROBERT CASTLETON REEDS RAINS LIMITED Director 2016-10-14 CURRENT 1990-12-13 Active
ADAM ROBERT CASTLETON YOUR-MOVE.CO.UK LIMITED Director 2016-10-14 CURRENT 1984-11-19 Active
ADAM ROBERT CASTLETON LSLI LIMITED Director 2016-09-06 CURRENT 2006-12-14 Active
ADAM ROBERT CASTLETON LENDING SOLUTIONS HOLDINGS LIMITED Director 2016-09-06 CURRENT 2004-04-05 Active
ADAM ROBERT CASTLETON E.SURV LIMITED Director 2016-07-22 CURRENT 1988-06-02 Active
ADAM ROBERT CASTLETON BARNWOODS LIMITED Director 2016-07-22 CURRENT 2007-06-11 Active - Proposal to Strike off
ADAM ROBERT CASTLETON CHANCELLORS ASSOCIATES LIMITED Director 2016-07-22 CURRENT 2006-06-23 Active - Proposal to Strike off
ADAM ROBERT CASTLETON EMBRACE FINANCIAL SERVICES LTD Director 2016-01-01 CURRENT 2007-12-06 Active
ADAM ROBERT CASTLETON LSL CORPORATE CLIENT SERVICES LIMITED Director 2016-01-01 CURRENT 2010-06-29 Active
ADAM ROBERT CASTLETON TEMPLETON LPA LIMITED Director 2016-01-01 CURRENT 2008-02-18 Active
ADAM ROBERT CASTLETON ST TRINITY LIMITED Director 2016-01-01 CURRENT 2009-12-01 Active
ADAM ROBERT CASTLETON MARSH & PARSONS (HOLDINGS) LIMITED Director 2016-01-01 CURRENT 2011-10-19 Active
ADAM ROBERT CASTLETON LENDING SOLUTIONS LIMITED Director 2016-01-01 CURRENT 1986-02-28 Active
ADAM ROBERT CASTLETON LSL PROPERTY SERVICES PLC Director 2015-11-02 CURRENT 2004-04-27 Active
IAN DENIS CRABB MARSH & PARSONS (HOLDINGS) LIMITED Director 2013-11-22 CURRENT 2011-10-19 Active
PATRICK HUMPHREY LITTLEMORE BELDHAMLAND LIMITED Director 2018-06-30 CURRENT 1987-07-29 Active
PATRICK HUMPHREY LITTLEMORE MARSHCROFT PROPERTIES LIMITED Director 2018-06-30 CURRENT 1991-10-15 Active
PATRICK HUMPHREY LITTLEMORE VANSTONS COMMERCIAL LIMITED Director 2018-06-30 CURRENT 1988-02-10 Active
PATRICK HUMPHREY LITTLEMORE VANSTONS LIMITED Director 2018-06-30 CURRENT 1988-07-15 Active
PATRICK HUMPHREY LITTLEMORE MARSH & PARSONS (HOLDINGS) LIMITED Director 2012-09-05 CURRENT 2011-10-19 Active
HELEN SACHDEV THE LEICESTER SERVICES PARTNERSHIP LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
HELEN SACHDEV WOMBA LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HELEN SACHDEV MARSH & PARSONS (HOLDINGS) LIMITED Director 2015-01-05 CURRENT 2011-10-19 Active

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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-12-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06APPOINTMENT TERMINATED, DIRECTOR PATRICK HUMPHREY LITTLEMORE
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT GORDON BAULK
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT GORDON BAULK
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 053779810007
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 053779810007
2023-03-03Change of details for Marsh & Parsons (Holdings) Ltd as a person with significant control on 2023-01-26
2023-01-27Termination of appointment of Sapna Bedi Fitzgerald on 2023-01-26
2023-01-27APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH BUCK
2023-01-27APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON
2023-01-27APPOINTMENT TERMINATED, DIRECTOR ROBERT EDGINGTON
2023-01-27DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD
2023-01-27DIRECTOR APPOINTED MR ASHWIN KASHYAP
2023-01-27DIRECTOR APPOINTED MR ADRIAN PATRICK FINNERAN
2023-01-27Appointment of Mr Yaron Engel as company secretary on 2023-01-26
2023-01-27Register inspection address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-03-17CH01Director's details changed for Ms Helen Elizabeth Buck on 2022-03-17
2022-03-17CH03SECRETARY'S DETAILS CHNAGED FOR SAPNA BEDI FITZGERALD on 2022-03-17
2022-01-17Register inspection address changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
2022-01-17AD02Register inspection address changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN DENIS CRABB
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CH01Director's details changed for Mr Ian Denis Crabb on 2019-05-07
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-28AP01DIRECTOR APPOINTED ROBERT EDGINGTON
2019-03-28Annotation
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY BRAND
2018-12-21CH01Director's details changed for Mr Patrick Humphrey Littlemore on 2018-12-21
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH SACHDEV
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEELEY BROWN
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-27AD03Registers moved to registered inspection location of C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LIZA JANE KELLY
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-04AD02Register inspection address changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
2017-03-13AP01DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEELEY BROWN / 28/11/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BRAND / 28/11/2016
2016-12-08CH03SECRETARY'S DETAILS CHNAGED FOR SAPNA BEDI FITZGERALD on 2016-11-28
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR DAVID SEELEY BROWN
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS
2016-03-29AP01DIRECTOR APPOINTED MR DAVID SEELEY BROWN
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS
2016-01-14AP01DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10AP01DIRECTOR APPOINTED MRS HELEN SACHDEV
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0124/03/15 FULL LIST
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES
2014-12-23AP01DIRECTOR APPOINTED MR ADRIAN STUART GILL
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTER
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08AP01DIRECTOR APPOINTED MR ROBERT PETER TUXWORTH PROCTER
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ASHWIN KASHYAP
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0124/03/14 FULL LIST
2014-02-26AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAND
2014-02-26AP01DIRECTOR APPOINTED MR IAN DENIS CRABB
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30RES13FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL WALSHE
2013-04-04AR0124/03/13 FULL LIST
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AP01DIRECTOR APPOINTED MR ASHWIN KASHYAP
2012-09-06AP01DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA
2012-04-23AR0124/03/12 FULL LIST
2012-04-23AD02SAIL ADDRESS CREATED
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 20/04/2012
2012-03-14AP01DIRECTOR APPOINTED MR FERGAL WALSHE
2012-01-09AP01DIRECTOR APPOINTED MR DAVID JULIAN NEWNES
2012-01-09AP01DIRECTOR APPOINTED MR SIMON DAVID EMBLEY
2012-01-09AP01DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILIE THYSSE
2011-12-14MISCSECTION 519
2011-12-12RES01ADOPT ARTICLES 23/11/2011
2011-12-12AP03SECRETARY APPOINTED SAPNA BEDI FITZGERALD
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY EILEEN SCHROEDER
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LITTLEMORE
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GORNY
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK FITZGERALD
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL WALSHE
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SCHROEDER
2011-05-23AP01DIRECTOR APPOINTED MR MICHAEL ROBERT GORDON BAULK
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0124/03/11 NO CHANGES
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-21AR0128/02/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUMPHREY LITTLEMORE / 16/09/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA JANE KELLY / 05/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORNY / 05/07/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGAL WALSHE / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILIE ELIZABETH THYSSE / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEATT ROLLINGS / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LIZA JANE KELLY / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORNY / 01/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT FITZGERALD / 01/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 01/03/2010
2009-11-16AP01DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK FITZGERALD / 10/09/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / EMILIE DAWES / 10/09/2009
2009-08-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MARSH & PARSONS 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 MARSH & PARSONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-23 Satisfied ANGLO IRISH BANK CORPORATION LIMITED
DEBENTURE 2009-07-23 Satisfied SHERRY FITZGERALD LIMITED
CASH DEPOSIT DEED 2007-08-21 Satisfied NORDEA PROPERTY INVESTMENT (UK) LIMITED
DEBENTURE 2006-09-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEED OF COUNTER INDEMNITY 2006-09-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2006-07-31 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
Intangible Assets
Patents
We have not found any records of MARSH & PARSONS LIMITED registering or being granted any patents
Domain Names

MARSH & PARSONS LIMITED owns 1 domain names.

marshandparsons.co.uk  

Trademarks
We have not found any records of MARSH & PARSONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSH & PARSONS 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 (68310 - Real estate agencies) as MARSH & PARSONS LIMITED are:

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DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MARSH & PARSONS 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 MARSH & PARSONS 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 MARSH & PARSONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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