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Marshalls Secretaries Ltd

Marshalls Secretaries Ltd is a dormant company incorporated on 2 April 2015 with the registered office located in Windsor, Berkshire. Marshalls Secretaries Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09525160
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Marshalls Property Services
45 St Leonards Road
Windsor
Berkshire
SL4 3BP
United Kingdom
Same address since incorporation
Telephone
01753794606
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1958
Director • PSC • Accountant • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
G&T Marshall Limited
Mr Gary Robin Marshall and Ms Tracey Anne Marshall are mutual people.
Active
25 Osborne Road Management Company Limited
Mr Gary Robin Marshall is a mutual person.
Active
Maple Court Residents RTM Company Limited
Mr Gary Robin Marshall is a mutual person.
Active
45 St Leonards Road Management Co. Ltd
Ms Tracey Anne Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Ms Tracey Anne Marshall Details Changed
3 Years Ago on 10 Aug 2022
Ms Tracey Anne Marshall (PSC) Details Changed
3 Years Ago on 10 Aug 2022
Mr Gary Robin Marshall Details Changed
3 Years Ago on 10 Aug 2022
Mr Gary Robin Marshall (PSC) Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 May 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Jan 2023
Change of details for Mr Gary Robin Marshall as a person with significant control on 10 August 2022
Submitted on 1 Sep 2022
Director's details changed for Mr Gary Robin Marshall on 10 August 2022
Submitted on 1 Sep 2022
Change of details for Ms Tracey Anne Marshall as a person with significant control on 10 August 2022
Submitted on 1 Sep 2022
Director's details changed for Ms Tracey Anne Marshall on 10 August 2022
Submitted on 1 Sep 2022
Repayment History
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