Company Information for MARRTREE LIMITED
4A GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
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Company Registration Number
02426995
Private Limited Company
Active |
Company Name | |
---|---|
MARRTREE LIMITED | |
Legal Registered Office | |
4A GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Other companies in HG3 | |
Company Number | 02426995 | |
---|---|---|
Company ID Number | 02426995 | |
Date formed | 1989-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:01:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARRTREE DEVELOPMENTS LTD | 4A GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Active | Company formed on the 1937-08-27 | |
MARRTREE ESTATES LIMITED | 4A GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Active - Proposal to Strike off | Company formed on the 2012-05-25 | |
MARRTREE INVESTMENTS LIMITED | 4A GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Active | Company formed on the 2012-05-25 | |
MARRTREE RESIDENTIAL LTD | 4A GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Active | Company formed on the 2012-02-20 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROSS MARSHALL |
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GEORGE HENRY ROSS MARSHALL |
||
WILLIAM ROSS MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ERNEST MARSHALL |
Company Secretary | ||
ERNEST SOLOMON MARSHALL |
Director | ||
FRANK EDWARD MARSHALL |
Director | ||
FRANK WILLIAM MARSHALL |
Director | ||
JAMES ERNEST MARSHALL |
Director | ||
ERNEST SOLOMON MARSHALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTREE DEVELOPMENTS (MALSIS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-08-08 | |
MARSHALL BROTHERS FINANCE CO LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
BRIGHOUSE ESTATE CO (CONTRACTORS) LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
MARRTREE INVESTMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
MARRTREE ESTATES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
FRANK MARSHALL & SONS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
MARRTREE RESIDENTIAL LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
HALIFAX PROPERTY COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1964-07-10 | Dissolved 2013-08-27 | |
BAXBURNE INVESTMENTS LIMITED | Director | 2010-01-23 | CURRENT | 1970-05-11 | Active | |
YORKSHIRE STONE CO. (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1955-03-29 | Active | |
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1982-12-24 | Liquidation | |
MARK O'BRIEN BUILDINGS LIMITED | Director | 2010-01-06 | CURRENT | 1983-05-13 | Active | |
BRIGHOUSE ESTATE CO. (HOUSING) LIMITED | Director | 2009-12-12 | CURRENT | 1966-08-10 | Active - Proposal to Strike off | |
HARD YORK LIMITED | Director | 2009-12-12 | CURRENT | 1937-05-21 | Active | |
MARSHALL BROTHERS (INSURANCE) LIMITED | Director | 2009-07-31 | CURRENT | 1957-12-09 | Dissolved 2013-12-17 | |
FAGLEY QUARRIES LIMITED | Director | 2009-06-19 | CURRENT | 1956-11-09 | Active | |
KENSINGTON BUILDINGS LIMITED | Director | 2009-06-19 | CURRENT | 1958-09-01 | Dissolved 2013-12-17 | |
PERCY PICKARD (MERCHANTS) LIMITED | Director | 2009-06-19 | CURRENT | 1959-04-29 | Active | |
BERRY & MARSHALL (BOLTON WOOD) LIMITED | Director | 2009-06-17 | CURRENT | 1956-09-21 | Active | |
RASTRICK STORAGE LIMITED | Director | 2009-06-17 | CURRENT | 1940-11-08 | Active | |
IRON STREET INVESTMENTS LIMITED | Director | 2009-06-17 | CURRENT | 1931-12-09 | Active | |
IRON STREET PROPERTIES LIMITED | Director | 2009-06-17 | CURRENT | 1956-12-17 | Active - Proposal to Strike off | |
HARD YORK QUARRIES YORKSHIRE LIMITED | Director | 2008-10-20 | CURRENT | 1960-10-27 | Active - Proposal to Strike off | |
PEELCRAFT (BRIGHOUSE) LIMITED | Director | 2006-04-01 | CURRENT | 1951-04-04 | Dissolved 2014-08-26 | |
MARRTREE DEVELOPMENTS LTD | Director | 2001-10-10 | CURRENT | 1937-08-27 | Active | |
9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED | Director | 2001-07-13 | CURRENT | 1989-03-07 | Active | |
PERCY PICKARD CONTRACTORS LIMITED | Director | 1997-03-06 | CURRENT | 1978-02-14 | Dissolved 2013-12-17 | |
BROADMONT LIMITED | Director | 2017-04-05 | CURRENT | 1995-11-23 | Liquidation | |
APSLEY (BRADFORD) LIMITED | Director | 2017-03-16 | CURRENT | 1960-05-12 | Liquidation | |
BAXBURNE INVESTMENTS LIMITED | Director | 2010-01-23 | CURRENT | 1970-05-11 | Active | |
YORKSHIRE STONE CO. (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1955-03-29 | Active | |
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED | Director | 2010-01-06 | CURRENT | 1982-12-24 | Liquidation | |
MARK O'BRIEN BUILDINGS LIMITED | Director | 2010-01-06 | CURRENT | 1983-05-13 | Active | |
HARD YORK LIMITED | Director | 2009-12-12 | CURRENT | 1937-05-21 | Active | |
PERCY PICKARD (MERCHANTS) LIMITED | Director | 2009-06-19 | CURRENT | 1959-04-29 | Active | |
BERRY & MARSHALL (BOLTON WOOD) LIMITED | Director | 2009-06-17 | CURRENT | 1956-09-21 | Active | |
IRON STREET PROPERTIES LIMITED | Director | 2008-03-17 | CURRENT | 1956-12-17 | Active - Proposal to Strike off | |
IRON STREET INVESTMENTS LIMITED | Director | 2008-02-18 | CURRENT | 1931-12-09 | Active | |
MARRTREE DEVELOPMENTS LTD | Director | 2001-10-10 | CURRENT | 1937-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Ross Marshall on 2021-05-15 | |
PSC04 | Change of details for Mr William Ross Marshall as a person with significant control on 2021-05-15 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2016-10-31 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/10/16 | |
RES13 | REDUCION OF SHARE PREMIUM ACCOUNT 11/10/2016 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1540348 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Ross Marshall on 2015-11-12 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1540348 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM The Old Office the Square Farnley Otley West Yorkshire LS21 2QG | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1540348 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM Fagley Quarry Offices Fagley Lane Bradford BD2 3NT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr William Ross Marshall as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MARSHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 1545348 | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 1524336.00 | |
SH19 | 17/10/12 STATEMENT OF CAPITAL GBP 1540348 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/10/12 | |
RES13 | SHARE PREMIUM REDUCED 16/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 16/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL | |
AR01 | 27/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 25/05/2012 | |
AP03 | SECRETARY APPOINTED MR JAMES ERNEST MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 19/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 27/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 26/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 26/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL | |
288a | DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL | |
288a | DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL / 21/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL MORTGAGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
ASSIGNMENT BY WAY OF CHARGE OF BUILDING CONTRACT | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
DEBENTURE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
TRANSFER OF WHOLE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
TRANSFER OF WHOLE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
TRANSFER OF WHOLE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
TRANSFER OF WHOLE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
STANDARD SECURITY | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED | |
LEGAL CHARGE | Outstanding | FRANK MARSHALL & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARRTREE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ORBITAL TOOLS LTD | 2011-03-11 | Outstanding |
RENT DEPOSIT DEED | S & E SERVICES LIMITED | 2009-12-03 | Outstanding |
RENT DEPOSIT DEED | T L FLOWERS & PLANTS LIMITED | 2008-01-17 | Outstanding |
We have found 3 mortgage charges which are owed to MARRTREE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARRTREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |