MARSH & PARSONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from 80 Hammersmith Road London W14 8UD to 3 Park Road Teddington TW11 0AP on 2025-05-27 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 20/03/2520 March 2025 | Registration of charge 053779810008, created on 2025-03-12 |
| 20/03/2520 March 2025 | Satisfaction of charge 053779810007 in full |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 03/03/253 March 2025 | Resolutions |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/07/243 July 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 28/06/2428 June 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Termination of appointment of Patrick Humphrey Littlemore as a director on 2023-05-31 |
| 27/03/2327 March 2023 | Termination of appointment of Michael Robert Gordon Baulk as a director on 2023-03-23 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 22/03/2322 March 2023 | Registration of charge 053779810007, created on 2023-03-21 |
| 03/03/233 March 2023 | Change of details for Marsh & Parsons (Holdings) Ltd as a person with significant control on 2023-01-26 |
| 27/01/2327 January 2023 | Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP |
| 27/01/2327 January 2023 | Appointment of Mr Adrian Patrick Finneran as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Appointment of Mr Yaron Engel as a secretary on 2023-01-26 |
| 27/01/2327 January 2023 | Appointment of Mr Ashwin Kashyap as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-26 |
| 27/01/2327 January 2023 | Termination of appointment of Robert Edgington as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Termination of appointment of Adam Robert Castleton as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Appointment of Mr Andrew Carl Shepherd as a director on 2023-01-26 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CRABB |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENIS CRABB / 07/05/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 28/03/1928 March 2019 | |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED ROBERT EDGINGTON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUMPHREY LITTLEMORE / 21/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENIS CRABB / 21/12/2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN SACHDEV |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LIZA KELLY |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/04/174 April 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BRAND / 28/11/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEELEY BROWN / 28/11/2016 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MRS HELEN SACHDEV |
| 15/04/1515 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTER |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ROBERT PETER TUXWORTH PROCTER |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN KASHYAP |
| 15/04/1415 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAND |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR IAN DENIS CRABB |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGAL WALSHE |
| 04/04/134 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 20/04/2012 |
| 23/04/1223 April 2012 | SAIL ADDRESS CREATED |
| 23/04/1223 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1223 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR FERGAL WALSHE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILIE THYSSE |
| 14/12/1114 December 2011 | SECTION 519 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN SCHROEDER |
| 12/12/1112 December 2011 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SCHROEDER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LITTLEMORE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GORNY |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FERGAL WALSHE |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZGERALD |
| 12/12/1112 December 2011 | ADOPT ARTICLES 23/11/2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT GORDON BAULK |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | 24/03/11 NO CHANGES |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUMPHREY LITTLEMORE / 16/09/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORNY / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA JANE KELLY / 05/07/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORNY / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT FITZGERALD / 01/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEATT ROLLINGS / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA JANE KELLY / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILIE ELIZABETH THYSSE / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL WALSHE / 01/03/2010 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIE DAWES / 10/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZGERALD / 10/09/2009 |
| 10/08/0910 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/097 August 2009 | ADOPT ARTICLES 23/07/2009 |
| 07/08/097 August 2009 | SECTION 175 DIRECTORS CONFLICTING INTERESTS 23/07/2009 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/07/093 July 2009 | RETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS; AMEND |
| 11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA KELLY / 05/03/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL WALSHE / 05/03/2009 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAULK |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINTER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED KEITH GORNY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED EMILIE ELIZABETH DAWES |
| 07/08/087 August 2008 | DIRECTOR APPOINTED EILEEN JANE SCHROEDER |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR FINBARR JONES |
| 08/04/088 April 2008 | SECRETARY APPOINTED MS EILEEN JANE SCHROEDER |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | COMPANY NAME CHANGED BELDHAMLAND LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 25/05/0525 May 2005 | S-DIV 09/05/05 |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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