TWENTY EIGHT MARSHALL ROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from 28 Marshall Road Marshall Road Godalming GU7 3AS England to 28 Marshall Road Godalming Surrey GU7 3AS on 2025-08-08

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03/08/253 August 2025 NewRegistered office address changed from Gascoignes Commercial Ltd 2, Gillingham House Guildford Surrey GU1 4EU England to 28 Marshall Road Marshall Road Godalming GU7 3AS on 2025-08-03

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23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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21/05/2521 May 2025 Registered office address changed from 2, Gillingham House Gascoignes Commercial Ltd 2, Gillingham House Guildford Surrey GU1 4EU United Kingdom to Gascoignes Commercial Ltd 2, Gillingham House Guildford Surrey GU1 4EU on 2025-05-21

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18/12/2418 December 2024 Appointment of Mr Anthony Kynaston Jacques as a director on 2024-12-16

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13/12/2413 December 2024 Notification of a person with significant control statement

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05/11/245 November 2024 Cessation of Jason Adam Tandy as a person with significant control on 2024-11-04

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05/11/245 November 2024 Registered office address changed from 28 Marshall Road Godalming Surrey GU7 3AS England to 2, Gillingham House Gascoignes Commercial Ltd 2, Gillingham House Guildford Surrey GU1 4EU on 2024-11-05

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Termination of appointment of Gareth Paul Wyre as a director on 2024-11-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Accounts for a dormant company made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with updates

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04/11/224 November 2022 Director's details changed for Mr Jason Adam Tandy on 2022-11-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/05/2215 May 2022 Termination of appointment of Jack Makins as a director on 2022-05-09

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15/05/2215 May 2022 Appointment of Dr Nigel John Saunders as a director on 2022-05-09

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06/11/216 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/06/174 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 Registered office address changed from , Great House Longtown, Hereford, HR2 0LS to 2, Gillingham House Gascoignes Commercial Ltd 2, Gillingham House Guildford Surrey GU1 4EU on 2016-06-02

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM GREAT HOUSE LONGTOWN HEREFORD HR2 0LS

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/11/1518 November 2015 SAIL ADDRESS CREATED

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JASON ADAM TANDY / 01/09/2015

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18/11/1518 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON ADAM TANDY / 01/09/2015

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08/10/158 October 2015 Registered office address changed from , 1 Hunthouse Cottages Longtown, Hereford, HR2 0PD, England to 2, Gillingham House Gascoignes Commercial Ltd 2, Gillingham House Guildford Surrey GU1 4EU on 2015-10-08

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 1 HUNTHOUSE COTTAGES LONGTOWN HEREFORD HR2 0PD ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/06/1513 June 2015 REGISTERED OFFICE CHANGED ON 13/06/2015 FROM THE LODGE CHURCH LANE WITLEY GODALMING SURREY GU8 5PW

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13/06/1513 June 2015 Registered office address changed from , the Lodge, Church Lane, Witley Godalming, Surrey, GU8 5PW to 2, Gillingham House Gascoignes Commercial Ltd 2, Gillingham House Guildford Surrey GU1 4EU on 2015-06-13

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13/06/1513 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/11/146 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 DIRECTOR APPOINTED MR JACK MAKINS

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MIRANDA SMITH

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/11/1311 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/11/1221 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/11/1117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/11/1027 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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27/11/1027 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ADAM TANDY / 27/11/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA SMITH / 15/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ADAM TANDY / 15/10/2009

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10/12/0910 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN YOUNG / 15/10/2009

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/11/087 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN YOUNG / 01/03/2008

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/11/0713 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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08/12/068 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/12/059 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/11/0324 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/0324 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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16/11/0216 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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04/12/014 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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04/01/014 January 2001 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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05/01/005 January 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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05/11/985 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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05/11/985 November 1998 RE ACCOUNTS 03/11/98

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14/11/9714 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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14/11/9714 November 1997 DIRECTOR RESIGNED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 MISC/ SUB OF UNAUD ACCT 05/11/97

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09/11/969 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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09/11/969 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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09/11/969 November 1996 NEW DIRECTOR APPOINTED

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09/11/969 November 1996 RE ADOPTION OF ACCTS 05/11/96

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14/12/9514 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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30/11/9530 November 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 MISC 01/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 NEW DIRECTOR APPOINTED

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06/12/946 December 1994 RETURN MADE UP TO 05/11/94; CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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06/12/946 December 1994 EXEMPTION FROM APPOINTING AUDITORS 16/11/94

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06/12/946 December 1994 Accounts for a dormant company made up to 1994-09-30

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06/12/946 December 1994

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06/12/946 December 1994

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06/12/946 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993

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17/11/9317 November 1993 EXEMPTION FROM APPOINTING AUDITORS 01/11/93

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17/11/9317 November 1993 Resolutions

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17/11/9317 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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17/11/9317 November 1993 RETURN MADE UP TO 05/11/93; CHANGE OF MEMBERS

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17/11/9317 November 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9317 November 1993

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17/11/9317 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 Accounts for a dormant company made up to 1993-09-30

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08/12/928 December 1992 SECRETARY'S PARTICULARS CHANGED

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08/12/928 December 1992

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08/12/928 December 1992 Accounts for a dormant company made up to 1992-09-30

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08/12/928 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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08/12/928 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/928 December 1992

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08/12/928 December 1992 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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08/12/928 December 1992 EXEMPTION FROM APPOINTING AUDITORS 14/11/92

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08/12/928 December 1992 Resolutions

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14/11/9114 November 1991 Resolutions

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14/11/9114 November 1991 Accounts for a dormant company made up to 1991-09-30

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14/11/9114 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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14/11/9114 November 1991

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14/11/9114 November 1991 RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91

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14/11/9114 November 1991 EXEMPTION FROM APPOINTING AUDITORS 31/10/91

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07/02/917 February 1991

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07/02/917 February 1991 RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS

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12/12/9012 December 1990

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12/12/9012 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/8914 November 1989 RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989

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14/11/8914 November 1989 Accounts for a dormant company made up to 1989-09-30

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14/11/8914 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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29/11/8829 November 1988 ALTER MEM AND ARTS 241088

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29/11/8829 November 1988 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 Resolutions

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29/11/8829 November 1988

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29/11/8829 November 1988 EXEMPTION FROM APPOINTING AUDITORS 241088

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29/11/8829 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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15/12/8715 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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15/12/8715 December 1987 Accounts made up to 1987-09-30

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24/11/8724 November 1987 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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06/12/866 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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06/12/866 December 1986 Accounts for a dormant company made up to 1986-09-30

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05/11/865 November 1986 ANNUAL RETURN MADE UP TO 15/10/86

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05/11/865 November 1986

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17/06/8117 June 1981 ARTICLES OF ASSOCIATION

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18/05/8118 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/8118 May 1981 CERTIFICATE OF INCORPORATION

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