MARSHALL GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Richard Harold Howe as a director on 2025-07-30 |
| 28/05/2528 May 2025 | Termination of appointment of Deborah Freeman-Watt as a director on 2025-05-23 |
| 30/01/2530 January 2025 | Termination of appointment of Aubrey James Francis Buxton as a director on 2025-01-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/09/2418 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Deborah Freeman-Watt as a director on 2024-06-14 |
| 18/06/2418 June 2024 | Registration of charge 020514580004, created on 2024-06-10 |
| 18/06/2418 June 2024 | Registration of charge 020514580003, created on 2024-06-10 |
| 03/06/243 June 2024 | Termination of appointment of Elizabeth Susan Roche as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Kathryn Helen Jenkins as a director on 2024-05-31 |
| 24/05/2424 May 2024 | Appointment of Mr Nicholas Simon Keith Shattock as a director on 2024-05-23 |
| 19/05/2419 May 2024 | Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06 |
| 10/05/2410 May 2024 | Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06 |
| 08/05/248 May 2024 | Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06 |
| 04/03/244 March 2024 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-04 |
| 15/02/2415 February 2024 | Termination of appointment of Douglas James Baxter as a director on 2024-02-15 |
| 06/02/246 February 2024 | Appointment of Mr David John Heaford as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/04/233 April 2023 | Satisfaction of charge 020514580002 in full |
| 03/04/233 April 2023 | Satisfaction of charge 020514580001 in full |
| 06/01/236 January 2023 | Appointment of Mr Douglas James Baxter as a director on 2023-01-04 |
| 06/01/236 January 2023 | Termination of appointment of Sarah Jane Moynihan as a director on 2023-01-05 |
| 06/01/236 January 2023 | Appointment of Elizabeth Susan Roche as a director on 2023-01-04 |
| 06/01/236 January 2023 | Appointment of Aubrey James Francis Buxton as a director on 2023-01-03 |
| 06/01/236 January 2023 | Appointment of Mr Christopher Flood as a director on 2023-01-04 |
| 19/12/2219 December 2022 | Termination of appointment of Sean Vincent Cummins as a director on 2022-12-09 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Statement of company's objects |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OAKLEY |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020514580001 |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020514580002 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR SEAN VINCENT CUMMINS |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/01/2017 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR RICHARD PAUL OAKLEY |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR FRANCIS LAUD |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
| 02/12/152 December 2015 | DIRECTOR APPOINTED RICHARD HAROLD HOWE |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA FLETCHER |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARKER |
| 05/08/145 August 2014 | COMPANY NAME CHANGED MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 05/08/145 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MOYNIHAN / 02/05/2014 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MRS EMMA LINDSEY FLETCHER |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 01/10/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 01/10/2012 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED SARAH JANE MOYNIHAN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
| 12/06/1212 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/938 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/10/9219 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/01/902 January 1990 | RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 18/10/88; NO CHANGE OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/11/8624 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
| 01/09/861 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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