MARSTON LEGAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MARSTON LEGAL SERVICES LIMITED
COMPANY NUMBER
05397925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
18/03/2005
(19 years and 9 months old)
WEBSITE
www.burlingtongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
05/11/2008
05/02/2020
BURLINGTON CREDIT LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 03309008000
TPS: No
12th Floor One America Square
London
EC3N 2LS
Telephone: 9008000
Building 3
Riverside Way
Camberley
Surrey
GU15 3YL
Telephone: 9008000
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARSTON LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Nicola Gee (931738176) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | Michael John Corcoran (919930988) has left the board |
Credit Risk Overview
Want to learn more about MARSTON LEGAL SERVICES 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 MARSTON LEGAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSTON LEGAL SERVICES 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 |
|---|---|---|---|---|
|
18/12/2017 - Present (7years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
18/12/2017 - Present (7years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 82 Past: 4939 |
View Report |
|
18/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Nicola Gee (931738176) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | Michael John Corcoran (919930988) has left the board |
| 02/03/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Nicola Gee (931738176) Appointed |
| 12/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Michael Stuart Watson (918826972) has left the board |
| 12/12/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 13/05/2022 | New Board Member Richard John Anderson (929093225) Appointed |
| 02/03/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 23/10/2020 | Jonathan Alexander Chatfield (902863391) has left the board |
| 31/07/2020 | Richard John Shearer (923602128) has left the board |
| 31/07/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 01/08/2019 | Gary Jones (909875067) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 31/12/2018 | Richard John Shearer (924240014) has left the board |
| 31/12/2018 | Richard Anderson (924230127) has left the board |
| 31/12/2018 | New Board Member Richard Anderson (924235954) Appointed |
| 31/12/2018 | New Board Member Richard John Shearer (923602128) Appointed |
| 04/06/2018 | Brendon Stanley Christian (921588501) has left the board |
| 04/04/2018 | New Board Member Amanda Louise McCormack (924477145) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Richard John Shearer (924240014) Appointed |
| 24/01/2018 | New Board Member Richard Anderson (924230127) Appointed |
| 22/01/2018 | David John Simmons (913346674) has left the board |
| 28/08/2017 | John Leslie Crichton (916919338) has left the board |
| 04/08/2017 | John Ingram (913143288) has left the board |
| 25/07/2017 | New Board Member Gary Jones (909875067) Appointed |
| 21/07/2017 | New Board Member Brendon Stanley Christian (921588501) Appointed |
| 03/07/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 16/02/2017 | Adam Holt Downing (920705712) has left the board |
| 16/02/2017 | George Watt (919166671) has left the board |
| 10/08/2016 | New Accounts filed |
| 19/05/2016 | Nicholas Davy Todd (908740991) has left the board |
| 21/04/2016 | New Board Member John Leslie Crichton (916919338) Appointed |
| 21/04/2016 | John Leslie Crichton (920704984) has left the board |
| 20/04/2016 | New Board Member George Watt (919166671) Appointed |
| 20/04/2016 | George Watt (920704807) has left the board |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Adam Holt Downing (920705712) Appointed |
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