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W.J. Marston & Son Limited

W.J. Marston & Son Limited is an active company incorporated on 7 April 1941 with the registered office located in London, Greater London. W.J. Marston & Son Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00366405
Private limited company
Age
84 years
Incorporated 7 April 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Mills Yard
Fulham
London
SW6 3AQ
Same address for the past 17 years
Telephone
02077367133
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Apr 1962
Director • Construction Director • British • Lives in England • Born in Mar 1971
Marston Properties Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marston Properties 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
Kewferry Hill Limited
Noreen Samya Tapp and Caroline Louise Marston are mutual people.
Active
Marston Properties 2025 Limited
Noreen Samya Tapp and Caroline Louise Marston are mutual people.
Active
145 Strand Limited
Noreen Samya Tapp and Caroline Louise Marston are mutual people.
Active
Marston Life 24 Limited
Noreen Samya Tapp is a mutual person.
Active
Brands
The Chelsea Psychology Clinic
The Chelsea Psychology Clinic is a private psychiatry and therapy clinic located in London, specialising in a range of mental health issues for both adults and children.
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
£69.86K
Decreased by £102.14K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£391.79K
Decreased by £52.21K (-12%)
Total Liabilities
-£16.21K
Decreased by £68.79K (-81%)
Net Assets
£375.58K
Increased by £16.58K (+5%)
Debt Ratio (%)
4%
Decreased by 15.01% (-78%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Ms Caroline Louise Marston Details Changed
2 Years Ago on 1 Nov 2023
Mr Peter Jonathan Bull Details Changed
2 Years Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
John James Shepherd Marston Resigned
3 Years Ago on 4 Dec 2021
Marston Properties Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Marston Properties Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Peter Jonathan Bull on 1 November 2023
Submitted on 30 Nov 2023
Director's details changed for Ms Caroline Louise Marston on 1 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 30 Nov 2023
Resolutions
Submitted on 9 Jan 2023
Memorandum and Articles of Association
Submitted on 9 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Dec 2022
Repayment History
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