MARSTON GROUP LIMITED
Address
MARSTON GROUP LIMITED
Phone: 0300 456 2773Phone: 0845 340 7251
Phone: 01992 803 074
Phone: 0845 076 6263
Phone: 0845 340 7250
Phone: 0845 076 6262
Phone: 0845 074 3749
Fax: 01992 803 001
Web: www.marstongroup.co.uk
Classification:
Other business support service activities not elsewhere classified
Justice and judicial activities
Legal Information
Company Registration No.:
02512508
VAT Number:
GB795 9289 47
Incorporation Date:
15 Jun 1990
(27 Years old)
Financial Year End:
31 May
Capital:
£99.00
on 15 Jun 2017
For period ending:
31 May 2016
Filed on:
28 Feb 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Jun 2016
Filed on:
27 Jun 2016
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 222 available
- CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 May 16 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Mar 10 - £4.99
Directors and Secretaries
| Richard Bailey | |
| 22 Aug 2013 ⇒ Present ( 3 Years ) | Director |
| John Crichton | |
| 16 Apr 2012 ⇒ Present ( 5 Years ) | Director |
| Barry Duncan | |
| 6 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Gareth Hughes | |
| 31 May 2002 ⇒ Present ( 15 Years ) | Director |
| Ann Lippiatt | |
| 6 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Stephen Newman | |
| 19 Apr 2005 ⇒ Present ( 12 Years ) | Director |
| Squire Patton Boggs Secretarial Services Limited | |
| 8 Nov 2013 ⇒ Present ( 3 Years ) | Company Secretary |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
18 Aug 2016
Previous Company Names
DRAKES GROUP LIMITED
Changed 4 Apr 2008
Previous Addresses
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM
Changed 15 Nov 2013
50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL
ENGLAND
WESTMINSTER
LONDON
SW1H 0BL
ENGLAND
Changed 27 Mar 2013
UNIT 28 COMMERCIAL WAY
PARK ROYAL
LONDON
NW10 7XF
PARK ROYAL
LONDON
NW10 7XF
Changed 10 Jul 2008
50 BROADWAY
WESTMINSTER
LONDON
SW1H 0BL
WESTMINSTER
LONDON
SW1H 0BL
Changed 25 Jun 2008
C/O BIRCHAM DYSON BELL
1 DEAN FARRAR STREET
LONDON
SW1H 0DY
1 DEAN FARRAR STREET
LONDON
SW1H 0DY
Changed 18 Dec 2001
432 KINGSLAND ROAD
LONDON, E8 4AA
LONDON, E8 4AA
Changed 16 Oct 2000
257 SEVEN SISTERS ROAD
FINSBURY PARK
LONDON
N4 2NG
FINSBURY PARK
LONDON
N4 2NG
Changed 9 Apr 1992
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
86 | £92,157.17 |
Department for Work and Pensions |
9 | £153,404.65 |
Ministry of Justice [11400] |
12 | £974,669.81 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.marstongroup.social
www.marstongroup.services
www.marstongroup.org.uk
www.marstongroup.business
www.marstongroup.org
www.marstongroup.support
Company Annual Accounts
Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Feb 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 May 2016 | 28 Feb 2017 | 9 |
| 31 May 2015 | 3 Mar 2016 | 10 |
| 31 May 2014 | 23 Mar 2015 | 10 |
| 31 May 2013 | 20 Mar 2014 | 10 |
| 31 May 2012 | 4 Mar 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 May 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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