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Home > England & Wales Companies > MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED
Company Information for

MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
04791279
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Marston Fields (property Management) Company No.2 Ltd
MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED was founded on 2003-06-08 and has its registered office in Croydon. The organisation's status is listed as "Active". Marston Fields (property Management) Company No.2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in MK12
 
Filing Information
Company Number 04791279
Company ID Number 04791279
Date formed 2003-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 07/12/2022
Account next due 07/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 02:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED
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Company Officers of MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTON-MAY LTD
Company Secretary 2005-06-15
JONATHAN ROBERT DIXON
Director 2004-08-31
JONATHAN ANTHONY HOUGHTON
Director 2004-08-31
LOUISE NATALIE TOVEY
Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LAURENCE MULLIGAN
Director 2004-08-31 2016-03-23
MOHUMMED CASSIM RASHID KOHEEALLEE
Director 2004-08-31 2009-03-13
MARK WILLIAM ANDERSON
Director 2004-08-31 2005-12-01
TEMPLE SECRETARIES LIMITED
Company Secretary 2004-08-31 2005-06-15
JOHN DAVID O'CONNOR
Company Secretary 2003-07-18 2004-08-31
JOHN DAVID O'CONNOR
Director 2003-07-18 2004-08-31
JOHN O'CONNOR
Director 2003-07-18 2004-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-08 2003-07-18
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-08 2003-07-18
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-06-08 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARRINGTON-MAY LTD KOTKI DWA LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2016-04-12
CARRINGTON-MAY LTD YORKLEIGH CONTRACTS LIMITED Company Secretary 2006-02-10 CURRENT 2003-03-06 Active
CARRINGTON-MAY LTD MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED Company Secretary 2005-06-15 CURRENT 2003-06-08 Active
CARRINGTON-MAY LTD D C C BUILDING CONTRACTORS LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Dissolved 2014-06-11
LOUISE NATALIE TOVEY L TOVEY LTD Director 2015-01-22 CURRENT 2015-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 07/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 07/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 31 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW
2022-05-19AP04Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-05-19
2022-05-19TM02Termination of appointment of Carrington-May Limited on 2022-05-19
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY HOUGHTON
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-07-24AA07/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07PSC08Notification of a person with significant control statement
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2016-09-06AA07/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAURENCE MULLIGAN
2015-08-20AA07/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-16AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA07/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AA07/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0108/06/13 ANNUAL RETURN FULL LIST
2012-07-12AA07/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0108/06/12 ANNUAL RETURN FULL LIST
2011-09-21AA07/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0108/06/11 ANNUAL RETURN FULL LIST
2010-10-27AP01DIRECTOR APPOINTED MISS LOUISE NATALIE TOVEY
2010-09-01AA07/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT DIXON / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE MULLIGAN / 08/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY HOUGHTON / 08/06/2010
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON-MAY LTD / 08/06/2010
2009-06-15363aANNUAL RETURN MADE UP TO 08/06/09
2009-04-29AA07/12/08 TOTAL EXEMPTION SMALL
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR MOHUMMED KOHEEALLEE
2008-10-14AA07/12/07 TOTAL EXEMPTION SMALL
2008-07-10363aANNUAL RETURN MADE UP TO 08/06/08
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/06
2007-06-13363aANNUAL RETURN MADE UP TO 08/06/07
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/12/05
2006-06-26363aANNUAL RETURN MADE UP TO 08/06/06
2006-06-26288cSECRETARY'S PARTICULARS CHANGED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SUITE 4 DOUGLAS HOUSE SIMPSON ROAD FENNY STRATFORD MK1 1BA
2005-12-12288bDIRECTOR RESIGNED
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363aANNUAL RETURN MADE UP TO 08/06/05
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/04
2005-02-16288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: DEVON HOUSE 5TH FLOOR 12-15 DARTMOUTH STREET LONDON SW14 9BL
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288bDIRECTOR RESIGNED
2004-07-23363sANNUAL RETURN MADE UP TO 08/06/04
2004-04-07225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 07/12/04
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: C/O HORSEY LIGHTLY FYNN 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-29CERTNMCOMPANY NAME CHANGED JOYPERCH PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 29/08/03
2003-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-07
Annual Accounts
2016-12-07
Annual Accounts
2017-12-07
Annual Accounts
2017-12-07
Annual Accounts
2017-12-07
Annual Accounts
2018-12-07
Annual Accounts
2019-12-07
Annual Accounts
2020-12-07
Annual Accounts
2021-12-07

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 MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED
Trademarks
We have not found any records of MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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