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Marrons Planning Limited

Marrons Planning Limited is a dormant company incorporated on 8 July 2013 with the registered office located in Birmingham, West Midlands. Marrons Planning Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08600819
Private limited company
Age
12 years
Incorporated 8 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
No 1 Colmore Square
Birmingham
B4 6AA
United Kingdom
Address changed on 29 Jul 2022 (3 years ago)
Previous address was 1 Meridian South Meridian Business Park Leicester LE19 1WY
Telephone
01162892200
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Director • Solicitor • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Jun 1964
Mr John Trevor Sydney Edmond
PSC • British • Lives in UK • Born in Feb 1959
Mr Kevin Wayne Sumner
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Shakespeares Legal Directors Limited
Roy Botterill, Keith Hamilton Spedding, and 1 more are mutual people.
Active
Ampa Holdings LLP
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
Active
St. Peter's House Limited
Roy Botterill and Keith Hamilton Spedding are mutual people.
Active
St. Peter's House (Nominees) Limited
Roy Botterill and Keith Hamilton Spedding are mutual people.
Active
Needham & James Limited
Roy Botterill and Keith Hamilton Spedding are mutual people.
Active
Shakespeares (Nominees) Limited
Roy Botterill and Keith Hamilton Spedding are mutual people.
Active
Shakespeares Legal Secretaries Limited
Roy Botterill and Keith Hamilton Spedding are mutual people.
Active
Gorrara Haden Limited
Roy Botterill and Keith Hamilton Spedding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 11 Mar 2025
Roy Botterill Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Andrew Rigg Whitehead Appointed
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Mr Keith Hamilton Spedding Details Changed
2 Years 8 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Mar 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 31 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Roy Botterill as a director on 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Mar 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Director's details changed for Mr Keith Hamilton Spedding on 6 February 2023
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 7 Feb 2023
Repayment History
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