Company Information for

MARSHALL ROEBUCK PROPERTY LIMITED

QUANTUMA LLP, OFFICE D BERESFORD HOUSE, SOUTHAMPTON, SO14 2AQ,

Company Registration Number

08804047

Private Limited Company

Liquidation

About Marshall Roebuck Property Ltd

MARSHALL ROEBUCK PROPERTY LIMITED was founded on 2013-12-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Marshall Roebuck Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MARSHALL ROEBUCK PROPERTY LIMITED
Legal Registered Office
QUANTUMA LLP
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
Other companies in W1S
Previous Names
FIRESIDE DOG LIMITED
19/06/2014

Filing Information

Company Number08804047
Date formed2013-12-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsSMALL
Last Datalog update:
2018-10-04 17:05:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jamie Christopher Constable Company Secretary 2017-05-10
Rjp Secretaries Limited Company Secretary 2013-12-05
Condatis Limited Director 2016-09-19
Obs 24 Llp Director 2016-09-19
Peter Martin Ward Director COMPANY DIRECTOR 2017-05-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher William Robert Hayden Director 2016-04-01 2017-05-10
City Motor Holdings Limited Director 2014-07-16 2016-12-01
Mark Richard Poole Director 2014-07-16 2016-05-31
Stephen Hemlock Director 2014-07-16 2015-12-18
Jamie Constable Company Secretary 2013-12-05 2014-08-29
Peter Ward Company Secretary 2013-12-05 2014-08-29
Jamie Christopher Constable Director 2013-12-05 2014-07-16
Obs Directors Llp Director 2013-12-05 2014-07-16
Peter Martin Ward Director 2013-12-05 2014-07-16

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Rjp Secretaries Limited TRAKICE LIMITEDCompany Secretary 2014-04-22 CURRENT 2013-09-03 Liquidation
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Rjp Secretaries Limited SCI TRANSLATIONS LIMITEDCompany Secretary 2013-02-11 CURRENT 2003-10-07 Active
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Rjp Secretaries Limited SHURGARD UK WOKINGHAM LIMITEDCompany Secretary 2013-01-29 CURRENT 2002-06-19 Active - Proposal to Strike off
Rjp Secretaries Limited SHURGARD UK LIMITEDCompany Secretary 2013-01-29 CURRENT 2003-04-11 Active
Rjp Secretaries Limited SECOND SHURGARD UK LIMITEDCompany Secretary 2013-01-29 CURRENT 2003-09-24 Active
Rjp Secretaries Limited SHURGARD UK WEST LONDON LIMITEDCompany Secretary 2013-01-29 CURRENT 2004-06-21 Active
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Rjp Secretaries Limited SHURGARD SERVICES UK LIMITEDCompany Secretary 2013-01-29 CURRENT 2002-06-20 Active
Rjp Secretaries Limited SECOND SHURGARD UK CAMBERLEY LIMITEDCompany Secretary 2013-01-29 CURRENT 2004-11-04 Active - Proposal to Strike off
Rjp Secretaries Limited SHURGARD UK OPERATIONS LIMITEDCompany Secretary 2013-01-29 CURRENT 2005-04-20 Active - Proposal to Strike off
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Rjp Secretaries Limited CITY BASINGSTOKE LIMITEDCompany Secretary 2012-12-17 CURRENT 2002-02-22 Liquidation
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Rjp Secretaries Limited GOWRINGS OF NEWBURY LIMITEDCompany Secretary 2012-12-17 CURRENT 2002-04-04 In Administration/Administrative Receiver
Rjp Secretaries Limited VIKING BASINGSTOKE LIMITEDCompany Secretary 2012-12-17 CURRENT 2007-11-08 In Administration/Administrative Receiver
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Rjp Secretaries Limited BELL LANE PROPERTY LTDCompany Secretary 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
Rjp Secretaries Limited MURRAY PEARCE LIMITEDCompany Secretary 2012-07-16 CURRENT 2012-07-16 Liquidation
Rjp Secretaries Limited ENNIS TRACK LIMITEDCompany Secretary 2012-07-11 CURRENT 2012-07-11 Active - Proposal to Strike off
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Rjp Secretaries Limited RJP SPARE CO LIMITEDCompany Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-01-19
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Rjp Secretaries Limited CAVENDISH 101 LIMITEDCompany Secretary 2012-02-22 CURRENT 2012-02-22 Active
Rjp Secretaries Limited LOCKLEAZE LIMITEDCompany Secretary 2012-02-01 CURRENT 2012-02-01 Active
Rjp Secretaries Limited CLIFTON BROOK LIMITEDCompany Secretary 2012-01-30 CURRENT 2012-01-30 Liquidation
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Rjp Secretaries Limited ELATHA LIMITEDCompany Secretary 2011-10-01 CURRENT 2011-06-10 Dissolved 2016-11-01
Rjp Secretaries Limited MOGONS LIMITEDCompany Secretary 2011-10-01 CURRENT 2011-06-10 Dissolved 2017-02-28
Rjp Secretaries Limited VITIRIS LIMITEDCompany Secretary 2011-10-01 CURRENT 2011-06-10 Dissolved 2017-04-11
Rjp Secretaries Limited CONDATIS LIMITEDCompany Secretary 2011-10-01 CURRENT 2011-06-10 Active
Rjp Secretaries Limited MGL DISTRIBUTION LIMITEDCompany Secretary 2011-09-07 CURRENT 2011-09-07 Dissolved 2016-12-13
Rjp Secretaries Limited CHAMBERY LIMITEDCompany Secretary 2011-05-05 CURRENT 2011-05-05 Dissolved 2016-05-24
Rjp Secretaries Limited TOUCH EUROPE LIMITEDCompany Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2015-05-10
Rjp Secretaries Limited PRALONG LIMITEDCompany Secretary 2011-04-20 CURRENT 2011-04-20 Liquidation
Rjp Secretaries Limited ODYSSEY KNEBWORTH LIMITEDCompany Secretary 2011-04-08 CURRENT 2000-03-24 Active
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Rjp Secretaries Limited DVV MEDIA UK LIMITEDCompany Secretary 2011-02-24 CURRENT 2007-02-08 Active
Rjp Secretaries Limited LINACRE MILLER LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2016-06-03
Rjp Secretaries Limited ORIEL PARKS LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
Rjp Secretaries Limited HALL VETERINARY CONSULTANCY LIMITEDCompany Secretary 2010-07-09 CURRENT 2010-07-09 Active
Rjp Secretaries Limited RCAPITAL GP LIMITEDCompany Secretary 2010-02-23 CURRENT 2009-12-15 Active - Proposal to Strike off
Rjp Secretaries Limited WEBFIRE MEDIA LIMITEDCompany Secretary 2009-12-16 CURRENT 2004-08-25 Dissolved 2016-03-15
Rjp Secretaries Limited TEMPLETON FURLONG LIMITEDCompany Secretary 2009-12-10 CURRENT 2009-12-10 Dissolved 2017-06-13
Rjp Secretaries Limited MANSFIELD KIRK LIMITEDCompany Secretary 2009-12-10 CURRENT 2009-12-10 Active
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Rjp Secretaries Limited CFG LEISURE 5 LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Dissolved 2017-04-23
Rjp Secretaries Limited CFG LEISURE 6 LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Active
Rjp Secretaries Limited HAY WAIN GROUP LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Active
Rjp Secretaries Limited CHANIA LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Active
Rjp Secretaries Limited SOFIYA LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
Rjp Secretaries Limited PURLIEU LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Active - Proposal to Strike off
Rjp Secretaries Limited MARTIN PARK MACHINES 2 LIMITEDCompany Secretary 2007-10-03 CURRENT 1983-04-28 Liquidation
Rjp Secretaries Limited RCAPITAL LIMITEDCompany Secretary 2007-09-19 CURRENT 2007-09-19 Active
Rjp Secretaries Limited SHENLIGHT LIMITEDCompany Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2013-08-13
Rjp Secretaries Limited ARTHUR CONAN DOYLE CHARACTERS LIMITEDCompany Secretary 2007-01-02 CURRENT 2000-03-30 Active
Rjp Secretaries Limited JESSOPS RESTAURANTS LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-20 Dissolved 2014-04-27
Rjp Secretaries Limited RIVERSIDE RESTAURANTS LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-20 Liquidation
Rjp Secretaries Limited MICROBUS MOBILE DATA LIMITEDCompany Secretary 2006-11-15 CURRENT 1999-01-28 Dissolved 2013-08-20
Rjp Secretaries Limited MICROBUS LIMITEDCompany Secretary 2006-11-15 CURRENT 1986-01-31 Dissolved 2016-07-19
Rjp Secretaries Limited TAALUS LIMITEDCompany Secretary 2006-01-25 CURRENT 2006-01-25 Dissolved 2016-07-19
Rjp Secretaries Limited GOLD ROUND LIMITEDCompany Secretary 2006-01-25 CURRENT 2006-01-25 Active
Rjp Secretaries Limited GARETH ANNELS HR CONSULTING LIMITEDCompany Secretary 2005-11-21 CURRENT 2005-11-21 Dissolved 2013-11-12
Rjp Secretaries Limited RAKISS LIMITEDCompany Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
Rjp Secretaries Limited FAT TYRE LIMITEDCompany Secretary 2005-09-02 CURRENT 1997-11-03 Liquidation
Rjp Secretaries Limited SANKHYAA LIMITEDCompany Secretary 2005-08-12 CURRENT 2000-05-04 Active
Rjp Secretaries Limited RCAPITAL NOMINEES LIMITEDCompany Secretary 2005-08-01 CURRENT 2004-06-07 Active
Rjp Secretaries Limited PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITEDCompany Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2015-07-28
Rjp Secretaries Limited JJFB LIMITEDCompany Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2015-11-24
Rjp Secretaries Limited CADIZ PROPERTIES LTDCompany Secretary 2005-03-31 CURRENT 1998-12-15 Active
Rjp Secretaries Limited MARGIN CALL LIMITEDCompany Secretary 2005-02-18 CURRENT 2005-02-18 Active
Rjp Secretaries Limited ODYSSEY GROUP HOLDINGS LIMITEDCompany Secretary 2004-10-15 CURRENT 2003-10-22 Active
Rjp Secretaries Limited ROCK INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2004-08-27 CURRENT 2004-08-27 Liquidation
Rjp Secretaries Limited HERALD ELECTRONICS LIMITEDCompany Secretary 2004-07-21 CURRENT 2004-06-22 Dissolved 2014-07-17
Rjp Secretaries Limited JAPE CAPITAL LIMITEDCompany Secretary 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
Rjp Secretaries Limited JLS CORPORATE LIMITEDCompany Secretary 2003-03-02 CURRENT 2003-03-02 Active - Proposal to Strike off
Rjp Secretaries Limited INNES ASSET MANAGEMENT LIMITEDCompany Secretary 2001-11-12 CURRENT 2001-11-12 Dissolved 2015-02-21
Rjp Secretaries Limited ROBERT JAMES PARTNERS LIMITEDCompany Secretary 2001-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off
Rjp Secretaries Limited ANAESTHETIC TECHNICAL SERVICES LIMITEDCompany Secretary 2000-04-13 CURRENT 2000-02-29 Active
Rjp Secretaries Limited ACCOUNTS.CO.UK LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-06 Active
Rjp Secretaries Limited ROBERT JAMES INTERNATIONAL PARTNERS LIMITEDCompany Secretary 1999-11-04 CURRENT 1999-11-04 Dissolved 2014-03-11
Rjp Secretaries Limited ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITEDCompany Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-03-11
Rjp Secretaries Limited INTERNATIONAL TAX CONSULTANCY LIMITEDCompany Secretary 1999-10-27 CURRENT 1999-10-27 Active - Proposal to Strike off
Rjp Secretaries Limited ROBERT JAMES EQUITY PARTNERS LIMITEDCompany Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-03-11
Rjp Secretaries Limited ROBERT JAMES LEGAL PARTNERS LIMITEDCompany Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-03-11
Rjp Secretaries Limited UK TAX SUPPORT SERVICES LIMITEDCompany Secretary 1999-09-29 CURRENT 1999-09-29 Active
Rjp Secretaries Limited CREDIT ENHANCEMENT LIMITEDCompany Secretary 1999-05-19 CURRENT 1999-05-19 Active
Rjp Secretaries Limited RJP MANAGEMENT LIMITEDCompany Secretary 1998-09-23 CURRENT 1998-09-23 Active
Rjp Secretaries Limited ROBERT JAMES FINANCIAL PARTNERS LIMITEDCompany Secretary 1998-09-01 CURRENT 1998-09-01 Dissolved 2015-03-31

Related Directorships for Condatis Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Condatis Limited PORTFIELD SPORTS CARS LIMITEDDirector 2016-09-12 CURRENT 1990-08-13 In Administration/Administrative Receiver
Condatis Limited MARSHALL ROEBUCK LIMITEDDirector 2016-09-12 CURRENT 1996-04-29 In Administration/Administrative Receiver
Condatis Limited CITY MOTOR HOLDINGS LIMITEDDirector 2016-09-12 CURRENT 2001-10-09 In Administration/Administrative Receiver
Condatis Limited HOUNDMILLS AUTOPLAZA LIMITEDDirector 2016-09-12 CURRENT 2007-11-08 Liquidation
Condatis Limited CITY BASINGSTOKE LIMITEDDirector 2016-09-12 CURRENT 2002-02-22 Liquidation
Condatis Limited GOWRINGS OF READING LIMITEDDirector 2016-09-12 CURRENT 2007-11-19 In Administration/Administrative Receiver
Condatis Limited GOWRINGS OF NEWBURY LIMITEDDirector 2016-09-12 CURRENT 2002-04-04 In Administration/Administrative Receiver
Condatis Limited VIKING BASINGSTOKE LIMITEDDirector 2016-09-12 CURRENT 2007-11-08 In Administration/Administrative Receiver
Condatis Limited KVMSHOP LIMITEDDirector 2016-06-21 CURRENT 1983-01-21 Active
Condatis Limited SILVERDELL PLCDirector 2013-12-10 CURRENT 2006-03-24 Liquidation
Condatis Limited TAALUS LIMITEDDirector 2013-05-17 CURRENT 2006-01-25 Dissolved 2016-07-19
Condatis Limited THORTS LIMITEDDirector 2012-06-25 CURRENT 1974-09-04 Liquidation

Related Directorships for Peter Martin Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Martin Ward HAY WAIN GROUP LIMITEDDirector 2016-04-13 CURRENT 2007-11-16 Active
Peter Martin Ward MORSES CLUB LIMITEDDirector 2015-03-01 CURRENT 2009-01-16 In Administration
Peter Martin Ward TOUCH ID LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Peter Martin Ward NOETICS LONDON LIMITEDDirector 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
Peter Martin Ward TANISTRY LIMITEDDirector 2013-07-31 CURRENT 2013-07-31 Active
Peter Martin Ward JPPC SERVICES LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
Peter Martin Ward DOBBIN CAPLE LIMITEDDirector 2013-07-29 CURRENT 2013-07-29 Active
Peter Martin Ward DEBELLATE LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-10-11
Peter Martin Ward CAVENDISH 101 LIMITEDDirector 2012-09-07 CURRENT 2012-02-22 Active
Peter Martin Ward BELL LANE PROPERTY LTDDirector 2012-09-07 CURRENT 2012-07-16 Active - Proposal to Strike off
Peter Martin Ward MURRAY PEARCE LIMITEDDirector 2012-09-07 CURRENT 2012-07-16 Liquidation
Peter Martin Ward ROYALTON ESTATES LIMITEDDirector 2012-07-27 CURRENT 2007-01-23 Active
Peter Martin Ward CLIFTON BROOK LIMITEDDirector 2012-01-30 CURRENT 2012-01-30 Liquidation
Peter Martin Ward MOGONS LIMITEDDirector 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-28
Peter Martin Ward TEMPLETON FURLONG LIMITEDDirector 2010-06-17 CURRENT 2009-12-10 Dissolved 2017-06-13
Peter Martin Ward RCAPITAL GP LIMITEDDirector 2010-04-28 CURRENT 2009-12-15 Active - Proposal to Strike off
Peter Martin Ward RAKISS LIMITEDDirector 2010-02-26 CURRENT 2005-10-05 Active - Proposal to Strike off
Peter Martin Ward PURLIEU LIMITEDDirector 2008-10-01 CURRENT 2007-11-16 Active - Proposal to Strike off
Peter Martin Ward RCAPITAL LIMITEDDirector 2008-02-07 CURRENT 2007-09-19 Active
Peter Martin Ward ODYSSEY KNEBWORTH LIMITEDDirector 2004-12-21 CURRENT 2000-03-24 Active
Peter Martin Ward ODYSSEY GROUP HOLDINGS LIMITEDDirector 2004-12-21 CURRENT 2003-10-22 Active
Peter Martin Ward RCAPITAL NOMINEES LIMITEDDirector 2004-08-05 CURRENT 2004-06-07 Active
Peter Martin Ward JAPE CAPITAL LIMITEDDirector 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
Peter Martin Ward CREDIT ENHANCEMENT LIMITEDDirector 2003-01-21 CURRENT 1999-05-19 Active