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W.J. MARSTON & SON LIMITED

Learn more about W.J. MARSTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MILLS YARD, FULHAM, LONDON, SW6 3AQ

W.J. MARSTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00366405
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.07
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1942.04.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 26000
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.01
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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: 2012.11.01
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 26/11/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 26/11/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 26/11/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BULL / 26/11/2010
Form type: CH01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 26/11/2010
Form type: CH03
Date: 2010.12.17
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BULL / 01/10/2009
Form type: CH01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
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DIRECTOR APPOINTED PETER JONATHAN BULL
Form type: 288a
Date: 2009.06.16
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, MILLS YARD, REAR OF 2 HUGON ROAD, FULHAM, LONDON, SW6 2EN
Form type: 287
Date: 2008.05.09
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 1 STEPHENDALE ROAD, FULHAM, LONDON SW6 2LU
Form type: 287
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20

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Company directors and board members:

NOREEN SAMYA TAPP (current)
Secretary, 2005.02.21
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
PETER JONATHAN BULL (current)
Director, CONSTRUCTION, 2009.05.01
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
CAROLINE LOUISE MARSTON (current)
Director, INTERIOR DESIGNER, 2004.10.20
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
JOHN JAMES SHEPHERD MARSTON (current)
Director, CIVIL ENGINEER, 1991.12.21
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
NOREEN SAMYA TAPP (current)
Director, ACCOUNTANT, 2005.12.01
1 MILLS YARD FULHAM , LONDON
SW6 3AQ
JANET ELIZABETH BILBIE (resigned)
Secretary, 1991.12.21 - 1998.06.10
9 DE MONTFORT ROAD STREATHAM , LONDON
SW16 1NF
MARK ANDREW KINGSTON (resigned)
Secretary, 1998.06.10 - 2005.02.21
WHITEHALL FARM BRISSENDEN GREEN , BETHERSDEN
TN26 3BJ, KENT
TIMOTHY CRISP (resigned)
Director, BUILDER, 1991.12.21 - 1996.02.29
311 FIR TREE ROAD , EPSOM DOWNS
KT17 3LG, SURREY
CHRISTOPHER WILLIAM GOSLING (resigned)
Director, COMMERCIAL AND JOINT MANAGING DIRECTOR, 1991.12.21 - 1995.11.29
HAMSELL MEAD FARM SUNNYSIDE , EDENBRIDGE
TN8 6HP, KENT
PETER RAYMOND JACKSON (resigned)
Director, COMMERCIAL DIRECTOR, 1994.03.25 - 1999.10.29
10 DAIRY LANE CHAINHURST , MARDEN
TN12 9SP, KENT
CHRISTOPHER DAVID SCRAGG (resigned)
Director, HOTELIER, 1995.12.21 - 2000.07.14
BOUGHTON MALHERBE OLD RECTORY , SANDWAY
ME17 2BD, MAIDSTONE
KENT

Companies near to W.J. MARSTON & SON ltd.

Information about the Private Limited Company W.J. MARSTON & SON LIMITED 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: 2016.04.28. Reload the data