MARSH HOUSE OWNERS LTD

MARSH HOUSE OWNERS LTD is an active private limited company, incorporated on 18 September 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Parade, Marlborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MARSH HOUSE OWNERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MARSH HOUSE
Address Line 2	25 THE PARADE
Post Town	MARLBOROUGH
County	WILTSHIRE
Country	ENGLAND
Postcode	SN8 1NE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MARSH HOUSE OWNERS LTD

Directors

(The company's officers)

MR STEPHEN DANSON

(~63 year old British national)

2 MARSH HOUSE 25 THE PARADE, MARLBOROUGH, WILTSHIRE, SN8 1NE, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/11/2018

MR NICHOLAS HAYES

(~40 year old British national)

5 LANSDOWNE MEWS LANSDOWNE MEWS, LONDON, W11 3AN, ENGLAND

Current Director
Gives occupation as UNKNOWN
Usually resident in ENGLAND

Appointed on 25/09/2022

MRS JANET ANN LOUGHLIN

(~52 year old British national)

2 MARSH HOUSE 25 THE PARADE, MARLBOROUGH, WILTSHIRE, SN8 1NE, ENGLAND

Current Director
Gives occupation as CAO
Usually resident in ENGLAND

Appointed on 14/11/2018

MR MARK LOUGHLIN

(~52 year old British national)

2 MARSH HOUSE 25 THE PARADE, MARLBOROUGH, WILTSHIRE, SN8 1NE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 14/11/2018

HELEN SAMUEL

(~55 year old British national)

2 MARSH HOUSE 25 THE PARADE, MARLBOROUGH, WILTSHIRE, SN8 1NE, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/11/2018

MRS JANET ANN LOUGHLIN

2 MARSH HOUSE 25 THE PARADE, MARLBOROUGH, WILTSHIRE, SN8 1NE, ENGLAND

Current Secretary

Appointed on 21/05/2018

Shareholders

(Persons of Significant Control)

Mrs Janet Ann Loughlin

(~52 year old British national)

2 Marsh House, 25 The Parade, Marlborough, Wiltshire, SN8 1NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2018

Mr Mark Loughlin

(~52 year old British national)

2 Marsh House, 25 The Parade, Marlborough, Wiltshire, SN8 1NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2018

Mr Stephen Danson

(~63 year old British national)

2 Marsh House, 25 The Parade, Marlborough, Wiltshire, SN8 1NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2018

Helen Samuel

(~55 year old British national)

2 Marsh House, 25 The Parade, Marlborough, Wiltshire, SN8 1NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2018

Connections

(Shared officers)

BRATPACKBIKES LTD

MR MARK LOUGHLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)