Company number 03729246
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address HAYWARDS LANE, CHELSTON, WELLINGTON, SOMERSET, ENGLAND, TA21 9FD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of MARSHWOOD HOMES LTD. are www.marshwoodhomes.co.uk, and www.marshwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Taunton Rail Station is 5.9 miles; to Tiverton Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshwood Homes Ltd is a Private Limited Company.
The company registration number is 03729246. Marshwood Homes Ltd has been working since 09 March 1999.
The present status of the company is Active. The registered address of Marshwood Homes Ltd is Haywards Lane Chelston Wellington Somerset England Ta21 9fd. . TROTT, Shawn Robert Ivan is a Secretary of the company. TROTT, Robert Keirnon is a Director of the company. TROTT, Shawn Robert Ivan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Persons With Significant Control
Mr Shawn Robert Ivan Trott
Notified on: 9 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Keirnon Trott
Notified on: 9 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHWOOD HOMES LTD. Events
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Secretary's details changed for Mr Shawn Robert Ivan Trott on 4 January 2016
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
15 May 1999
Accounting reference date extended from 31/03/00 to 31/05/00
25 Apr 1999
Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100
25 Apr 1999
Registered office changed on 25/04/99 from: 169 higher durston durston taunton somerset TA3 5AL
11 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation
28 June 2013
Charge code 0372 9246 0016
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of the lethbridge arms station road…
22 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied
on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: 4 wilton street taunton somerset t/no ST255652 by way of…
25 April 2007
Third party legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 wilton street taunton,. By way of fixed charge the…
25 April 2007
Third party legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 wilton street taunton,. By way of fixed charge the…
26 May 2006
Third party legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Red cross depot wilton street taunton. By way of fixed…
26 May 2006
Third party legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Red cross depot wilton street taunton. By way of fixed…
31 January 2005
Sub charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a land at south street…
21 September 2004
Sub-charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plot adjoining brooklands ash priors taunton…
27 August 2003
Sub-mortgage
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former oake village hall site oake taunton somerset dated…
4 October 2002
Sub-mortgage
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fairfield house oakhayes road woodbury exeter devon and all…
10 October 2001
Sub-mortgage
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at manor road staplegrove taunton somerset.
15 January 2001
Sub mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…
8 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1999
Mortgage deed
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 1 marshwood lane west somerset…
8 July 1999
Mortgage debenture
Delivered: 23 July 1999
Status: Satisfied
on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1999
Mortgage debenture
Delivered: 20 July 1999
Status: Satisfied
on 5 May 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…