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MARRTREE DEVELOPMENTS LTD

Learn more about MARRTREE DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4A GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

MARRTREE DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00331109
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.27
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 107.9
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, THE OLD OFFICE THE SQUARE, FARNLEY, OTLEY, WEST YORKSHIRE, LS21 2QG
Form type: AD01
Date: 2014.09.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.10
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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COMPANY NAME CHANGED BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED, CERTIFICATE ISSUED ON 27/08/13
Form type: CERTNM
Date: 2013.08.27
Child documents:
Document type: ANNOTATION
Date: 2013.08.27
Form type: RES15
Document description: CHANGE OF NAME 23/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.27
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, FAGLEY QUARRIES,, FAGLEY LANE,, BRADFORD, BD2 3NT
Form type: AD01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.05
£2.95
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PREVSHO FROM 31/08/2012 TO 31/03/2012
Form type: AA01
Date: 2012.11.02
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011
Form type: CH01
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
Form type: TM01
Date: 2012.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.15
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SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP03
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY MARK O'BRIEN
Form type: TM02
Date: 2011.10.04
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 25/05/2011
Form type: CH01
Date: 2011.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 25/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 25/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 25/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 25/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 25/05/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 25/05/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW O'BRIEN / 25/05/2010
Form type: CH03
Date: 2010.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL / 13/11/2007
Form type: 288c
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/10/2007
Form type: 288c
Date: 2008.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01

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Company directors and board members:

WILLIAM ROSS MARSHALL (current)
Secretary, 2011.09.09
4A GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
ENGLAND
FRANK WILLIAM MARSHALL (current)
Director, COMPANY DIRECTOR, 1991.06.01
4A GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
ENGLAND
GEORGE HENRY ROSS MARSHALL (current)
Director, 2001.10.10
4A GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
ENGLAND
WILLIAM ROSS MARSHALL (current)
Director, 2001.10.10
4A GREENGATE CARDALE PARK , HARROGATE
HG3 1GY, NORTH YORKSHIRE
ENGLAND
MARK ANDREW O'BRIEN (resigned)
Secretary, 1991.06.01 - 2011.09.09
FAGLEY QUARRIES, FAGLEY LANE, , BRADFORD
BD2 3NT
ERNEST SOLOMON MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2012.05.01
FAGLEY QUARRIES, FAGLEY LANE, , BRADFORD
BD2 3NT
FRANK EDWARD MARSHALL (resigned)
Director, 2001.10.10 - 2012.05.01
FAGLEY QUARRIES, FAGLEY LANE, , BRADFORD
BD2 3NT
JAMES ERNEST MARSHALL (resigned)
Director, 2001.10.10 - 2012.05.01
FAGLEY QUARRIES, FAGLEY LANE, , BRADFORD
BD2 3NT

Companies near to MARRTREE DEVELOPMENTS LTD

Information about the Private Limited Company MARRTREE DEVELOPMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data