Company number 07828293
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 19 THE SQUARE, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Sonia Clare Hancock as a secretary on 13 September 2016; Appointment of Mr Graham Hancock as a secretary on 13 September 2016. The most likely internet sites of MARSON PROPERTIES LIMITED are www.marsonproperties.co.uk, and www.marson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Retford Low Level Rail Station is 0.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marson Properties Limited is a Private Limited Company.
The company registration number is 07828293. Marson Properties Limited has been working since 31 October 2011.
The present status of the company is Active. The registered address of Marson Properties Limited is 19 The Square Retford Nottinghamshire England Dn22 6dq. . HANCOCK, Graham is a Secretary of the company. HANCOCK, Graham is a Director of the company. HANCOCK, Martyn John is a Director of the company. Secretary HANCOCK, Sonia Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Hancock
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Martyn John Hancock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MARSON PROPERTIES LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Termination of appointment of Sonia Clare Hancock as a secretary on 13 September 2016
29 Sep 2016
Appointment of Mr Graham Hancock as a secretary on 13 September 2016
27 Sep 2016
Registered office address changed from The Old Forge Main Road Wetley Rocks Stoke-on-Trent ST9 0BH to 19 the Square Retford Nottinghamshire DN22 6DQ on 27 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
09 Aug 2013
Accounts for a dormant company made up to 30 September 2012
13 Jun 2013
Previous accounting period shortened from 31 October 2012 to 30 September 2012
26 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
16 Oct 2012
Particulars of a mortgage or charge / charge no: 1
31 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 October 2013
Charge code 0782 8293 0003
Delivered: 17 October 2013
Status: Outstanding
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11 September 2013
Charge code 0782 8293 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2012
Legal mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Heritage Commercial Finance Limited
Description: Property k/a land and buildings lying to the west of nevada…