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Marston Properties Limited

Marston Properties Limited is an active company incorporated on 2 March 1938 with the registered office located in London, Greater London. Marston Properties Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00337417
Private limited company
Age
87 years
Incorporated 2 March 1938
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Mills Yard
Fulham
London
SW6 3AQ
Same address for the past 17 years
Telephone
02077367133
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1972
Director • Chartered Surveyor • British • Lives in UK • Born in May 1961
Director • Construction Director • British • Lives in England • Born in Mar 1971
Director • Residential Property Director • British • Lives in UK • Born in Aug 1973
Director • Property Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J. Marston & Son Limited
Noreen Samya Tapp and are mutual people.
Active
Marston Properties Holdings Limited
Noreen Samya Tapp and are mutual people.
Active
Square Yard Limited
Noreen Samya Tapp and are mutual people.
Active
Marston Properties 2025 Limited
Noreen Samya Tapp and Anna Louise Nicholls are mutual people.
Active
145 Strand Limited
Noreen Samya Tapp and Amanda Jane Thompson are mutual people.
Active
Thompson Clark Property Consultants Limited
Mr John Edward Thompson Clark is a mutual person.
Active
Kewferry Hill Limited
Noreen Samya Tapp is a mutual person.
Active
Marston Life 24 Limited
Noreen Samya Tapp is a mutual person.
Active
Brands
Marston Properties
Marston Properties has been involved in creating spaces for living and working in South-West London since 1895.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £614K (-26%)
Turnover
£7.88M
Increased by £639K (+9%)
Employees
31
Decreased by 2 (-6%)
Total Assets
£178.41M
Decreased by £6.44M (-3%)
Total Liabilities
-£54.25M
Decreased by £1.89M (-3%)
Net Assets
£124.16M
Decreased by £4.55M (-4%)
Debt Ratio (%)
30%
Increased by 0.04% (0%)
Latest Activity
New Charge Registered
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Peter Jonathan Bull Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Ms Caroline Louise Marston Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Marston Properties Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
2 Years 9 Months Ago on 8 Dec 2022
Marston Properties Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Registration of charge 003374170033, created on 13 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Marston Properties Holdings Limited as a person with significant control on 6 April 2016
Submitted on 12 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Director's details changed for Ms Caroline Louise Marston on 1 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 30 Nov 2023
Director's details changed for Mr Peter Jonathan Bull on 1 November 2023
Submitted on 30 Nov 2023
Repayment History
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