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Overview

Summary

Contact details

Officers12

Finance2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

W.J. MARSTON & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Apr 1941 (83 years ago)

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Summary

NameW.J. MARSTON & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00366405
Incorporation Date07 Apr 1941 (83 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4120 - Construction of residential and non-residential buildings

Contact details

Legal addressLONDON, 1 MILLS YARD, FULHAM, SW6 3AQ

Officers

corporate

IndividualUnited Kingdom

MARSTON PROPERTIES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marston, Caroline Louise

Director


Appointed on20 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Peter Raymond

Director


Appointed on25 Mar 1994

Resigned on29 Oct 1999

individual

IndividualUnited Kingdom

Bilbie, Janet Elizabeth

Secretary


Resigned on10 Jun 1998

individual

IndividualUnited Kingdom

Kingston, Mark Andrew

Secretary


Appointed on10 Jun 1998

Resigned on21 Feb 2005

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Financial reports

YearTotal equityOther
2022359,374 GBP
(~$442,826)
View full report
2020192,904 GBP
(~$247,366)
View full report

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Documents

DateNameTypeDocument
03 Feb 2022Termination director company with name termination dateTM01View
20 Dec 2021Accounts with accounts type smallAAView
13 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges22
  • Outstanding3
  • Satisfied19

Related companies by address

Frequently asked questions

Where is W.J. MARSTON & SON LIMITED's headquarters?

W.J. MARSTON & SON LIMITED's headquarters is located at LONDON, 1 MILLS YARD, FULHAM, SW6 3AQ

What is W.J. MARSTON & SON LIMITED's industry?

W.J. MARSTON & SON LIMITED is in the industry of Development of building projects

What year was W.J. MARSTON & SON LIMITED started?

W.J. MARSTON & SON LIMITED was started in 1941

Sources: Companies House