Marshans Investments Limited

Company Name	Marshans Investments Limited
Company Status	Dissolved
Company Number	00584294
Category	Private Limited Company
Incorporation Date	21 May 1957(66 years, 5 months ago)
Dissolution Date	14 September 2021 (2 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Helen Jayne Bolam
Nationality	British
Status	Closed
Appointed	13 December 1994(37 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (closed 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willowmead Drive Prestbury Macclesfield SK10 4BU

Director Name	Mr Andrew Kendall-Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2012(54 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 September 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lingrow Linden Close Bardsey Leeds LS17 9AH

Director Name	Peter Geoffrey Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 July 2003)
Role	Chartered Accountant/Director
Correspondence Address	Heywood House Prestbury Lane Prestbury Macclesfield Cheshire SK10 4HF

Director Name	Margaret Smith (Jnr)
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 11 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House The Village Prestbury Cheshire SK10 4DG

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Langdale Pearl Street Prestbury Macclesfield Cheshire SK10 4HS

Location

Registered Address	9 King Edward Street Macclesfield SK10 1AQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

50 at £1	J. Huddlestone 50.00% Ordinary
25 at £1	Andrew Kendall-smith 25.00% Ordinary
25 at £1	Helen Bolam 25.00% Ordinary

Financials

Year	2014
Net Worth	£460
Current Liabilities	£1,417

Accounts

Latest Accounts	31 January 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

11 December 2017	Secretary's details changed for Helen Jayne Bolam on 6 December 2017 (1 page)
10 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
13 October 2016	Registered office address changed from 605 Oldham Road Failsworth Manchester M35 9AN to Brocklehurst House 11 King Edward Street Macclesfield SK10 1AQ on 13 October 2016 (1 page)
21 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
31 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 January 2013	Secretary's details changed for Helen Jayne Bolam on 31 October 2012 (2 pages)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Director's details changed for Mr Andrew Kendall-Smith on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Andrew Kendall-Smith on 8 November 2012 (2 pages)
7 November 2012	Termination of appointment of Margaret Smith (Jnr) as a director (1 page)
7 November 2012	Registered office address changed from Glebe House the Village Prestbury Cheshire SK10 4DG on 7 November 2012 (1 page)
7 November 2012	Appointment of Mr Andrew Kendall-Smith as a director (2 pages)
7 November 2012	Registered office address changed from Glebe House the Village Prestbury Cheshire SK10 4DG on 7 November 2012 (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 March 2009	Return made up to 12/10/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 December 2007	Return made up to 12/10/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 November 2006	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 October 2005	Return made up to 12/10/05; full list of members (6 pages)
24 December 2004	Return made up to 24/10/04; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 December 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 October 2002	Return made up to 24/10/02; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 November 2001	Return made up to 08/11/01; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
3 December 1999	Return made up to 03/12/99; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
7 December 1998	Return made up to 03/12/98; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
11 December 1997	Return made up to 03/12/97; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
23 December 1996	Return made up to 13/12/96; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
18 December 1995	Return made up to 13/12/95; full list of members (6 pages)
18 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Marshans Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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