MARSHMERE HOLDINGS LTD

MARSHMERE HOLDINGS LTD is an active private limited company, incorporated on 14 December 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hill Road, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MARSHMERE HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13801079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 17 HILL ROAD
Post TownHASLEMERE
CountryENGLAND
PostcodeGU27 2JP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date11/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MARSHMERE HOLDINGS LTD

Directors

(The company's officers)
MR DAVID WILLIAM MARSHALL
(~57 year old British national)
7 HILL ROAD, HASLEMERE, GU27 2JP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2021
MRS HELEN KATHRYN MARSHALL
(~56 year old British national)
7 HILL ROAD, HASLEMERE, GU27 2JP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)
Mr David William Marshall
(~57 year old British national)
7, Hill Road, Haslemere, GU27 2JP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2021
Mrs Helen Kathryn Marshall
(~56 year old British national)
7, Hill Road, Haslemere, GU27 2JP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2021

Connections

(Shared officers)
JGP RESOURCING LIMITED
  • MR DAVID WILLIAM MARSHALL
  • MRS HELEN MARSHALL
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)

MARSHMERE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, GU27 2JP.

Map of MARSHMERE HOLDINGS LTD at local scale
Map of MARSHMERE HOLDINGS LTD at local scale
Map of MARSHMERE HOLDINGS LTD at district scale
Map of MARSHMERE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU27 2JP

Other companies with registered offices in GU27 2JP:

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)