W.J. MARSTON & SON LIMITED
Active - Accounts Filed
General Information
NAME
W.J. MARSTON & SON LIMITED
COMPANY NUMBER
00366405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/04/1941
(83 years and 7 months old)
WEBSITE
http://marstonproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 3AQ
Telephone: 02077367133
TPS: No
1 Mills Yard
Fulham
London
SW6 3AQ
Telephone: 77367133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSTON PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W.J. MARSTON & SON LIMITED | Active - Accounts Filed | View Report |
| 23/24 HEATHFIELD SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about W.J. MARSTON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.J. MARSTON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.J. MARSTON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2004 - Present (20 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
Director: 01/12/2005 - Present (18 years and 11 months) Secretary: 21/02/2005 - Present (19 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 8 Past: 11 |
View Report |
|
01/05/2009 - Present (15 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 21/12/1989 - 21/12/1989 (0 months) Secretary: 21/12/1989 - 21/12/1989 (0 months) Born in Dec 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
21/12/1991 - 10/06/1998 (6 years and 5 months) Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSTON PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SQUARE YARD LIMITED | Active - Accounts Filed | View Report |
| W.J. MARSTON & SON LIMITED | Active - Accounts Filed | View Report |
| 23/24 HEATHFIELD SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 07/02/2022 | John James Shepherd Marston (902340236) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 16/12/2016 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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