JP MARLAND AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
JP MARLAND AND SONS LIMITED
COMPANY NUMBER
02347178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/1989
(35 years and 9 months old)
WEBSITE
www.border-fine-arts-collector.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/11/1998
15/10/2020
HERRIOT LIMITED
View all previous names
LONDON
SW1V 2BJ
Ground Floor East
78 Belgrave Road
London
SW1V 2BJ
Odstock Manor
Odstock
Salisbury
Wiltshire
SP5 4JA
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 |
|---|---|---|
| JP MARLAND AND SONS LIMITED | Active - Accounts Filed | View Report |
| HERRIOT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/10/2023 | Paul Mark Horsley (903038112) has left the board |
Credit Risk Overview
Want to learn more about JP MARLAND AND SONS 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 JP MARLAND AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JP MARLAND AND SONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2013 - Present (11 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/02/1991 - 24/09/1992 (1 years and 7 months) Secretary: 13/02/1991 - 24/09/1992 (1 years and 7 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JP MARLAND AND SONS LIMITED | Active - Accounts Filed | View Report |
| HERRIOT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/10/2023 | Paul Mark Horsley (903038112) has left the board |
| 02/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Marcus Marland (918117941) Appointed |
| 10/08/2018 | Marcus Marland (924899441) has left the board |
| 03/08/2018 | New Board Member Marcus Marland (924899441) Appointed |
| 02/08/2018 | New Board Member Hugo Marland (924897700) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 17/01/2014 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 10/04/2013 | Jonathan Peter Marland (917581810) has left the board |
| 10/04/2013 | New Board Member Jonathan Peter Marland Of Odstock (903537324) Appointed |
| 06/04/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Board Member Jonathan Peter Marland (917581810) Appointed |
| 18/02/2013 | New Accounts filed |
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