SIMON MARSHALL HOLDINGS LIMITED

SIMON MARSHALL HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Weydon Lane, Farnham. The company's accounts were last made up to 31 March 2020, are next due on 31 March 2022, and fall under the accounts category: Dormant. SIMON MARSHALL HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	TILFORD HOUSE FARNHAM BUSINESS PARK
Address Line 2	WEYDON LANE
Post Town	FARNHAM
County	SURREY
Country	ENGLAND
Postcode	GU9 8QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2022
Accounts Last Made Up Date	31/03/2020
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	23/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
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:

SIMON MARSHALL HOLDINGS LIMITED

Directors

(The company's officers)

MRS LUCY MARSHALL

(~40 year old British national)

C4 ENDEAVOUR PLACE COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, GU10 5EH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 28/06/2022

MR MORGAN MEAD

(~45 year old British national)

TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2023

MR KUNALAN SIVAPUNIAM

(~54 year old Singaporean national)

TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2023

MRS ANN WATERS

(~57 year old Irish national)

TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2023

MR MORGAN MEAD

TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND

Current Secretary

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mrs Lucy Marshall

(~40 year old British national)

Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2023

Connections

(Shared officers)

ENTAIL CAPITAL LIMITED

MRS ANN WATERS

ENTAIL LIMITED

MR KUNALAN SIVAPUNIAM
MRS ANN WATERS

GAW HOLDINGS LIMITED

MRS ANN WATERS

MW FARNHAM PROPERTY HOLDINGS LIMITED

MRS LUCY MARSHALL
MRS ANN WATERS

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)