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Home > England & Wales Companies > MARSHALL PROPERTY CONSTRUCTION LIMITED
Company Information for

MARSHALL PROPERTY CONSTRUCTION LIMITED

39 RODNEY STREET, LIVERPOOL, L1 9EN,
Company Registration Number
05573328
Private Limited Company
Active

Company Overview

About Marshall Property Construction Ltd
MARSHALL PROPERTY CONSTRUCTION LIMITED was founded on 2005-09-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Marshall Property Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARSHALL PROPERTY CONSTRUCTION LIMITED
 
Legal Registered Office
39 RODNEY STREET
LIVERPOOL
L1 9EN
Other companies in L19
 
Filing Information
Company Number 05573328
Company ID Number 05573328
Date formed 2005-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB120521571  
Last Datalog update: 2025-01-05 09:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL PROPERTY CONSTRUCTION LIMITED
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Companies with same name MARSHALL PROPERTY CONSTRUCTION LIMITED
The following companies were found which have the same name as MARSHALL PROPERTY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL PROPERTY CONSTRUCTION (MIDLANDS) LTD 372 Smithdown Road Smithdown Road SMITHDOWN ROAD Liverpool L15 5AN Active - Proposal to Strike off Company formed on the 2018-12-13

Company Officers of MARSHALL PROPERTY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN MARSHALL
 Company Secretary 2005-09-26
PAUL ANTHONY MARSHALL
 Director 2018-05-01
PAUL JOHN MARSHALL
 Director 2005-09-26
SEAN NEIL MARSHALL
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MARY MARSHALL
 Director 2005-09-26 2014-03-18
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2005-09-26 2005-09-26
CHRISTINE SUSAN AVIS
 Nominated Director 2005-09-26 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY MARSHALL MARSHALL ESTATE AGENTS LTD Director 2018-05-01 CURRENT 2014-01-17 Active - Proposal to Strike off
PAUL ANTHONY MARSHALL MARSHALLETS LIMITED Director 2018-05-01 CURRENT 2011-08-09 Active
PAUL ANTHONY MARSHALL THE MARSHALL GROUP HOLDINGS LTD Director 2018-05-01 CURRENT 2016-04-15 Active
PAUL JOHN MARSHALL THE MARSHALL GROUP HOLDINGS LTD Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN NEIL MARSHALL THE MARSHALL GROUP HOLDINGS LTD Director 2018-05-01 CURRENT 2016-04-15 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
2024-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-16CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-04-29CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 64 Tithebarn Street Liverpool L2 2EE England
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM 3rd Floor Pacific Chambers Victoria Street Liverpool L2 5QQ England
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN MARSHALL on 2018-05-01
2018-05-14AP01DIRECTOR APPOINTED MR PAUL ANTHONY MARSHALL
2018-05-14AP01DIRECTOR APPOINTED MR SEAN MARSHALL
2018-05-14CH01Director's details changed for Mr Paul John Marshall on 2018-05-01
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055733280002
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 342 st. Marys Road Garston Liverpool Merseyside L19 0NQ
2017-03-02AAMDAmended account small company full exemption
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08SH0101/04/14 STATEMENT OF CAPITAL GBP 3
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-08AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSHALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06SH0101/04/13 STATEMENT OF CAPITAL GBP 100
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AR0111/05/11 FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ ENGLAND
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2010-06-10AR0111/05/10 FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 17 JAMES STREET GARSTON LIVERPOOL L19 2LS
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-13DISS40DISS40 (DISS40(SOAD))
2009-05-12363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2009-01-16363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-01-05363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288bSECRETARY RESIGNED
2005-10-0588(2)RAD 26/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MARSHALL PROPERTY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL PROPERTY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 331,066
Creditors Due After One Year 2012-04-01 £ 340,605
Creditors Due Within One Year 2013-03-31 £ 264,677
Creditors Due Within One Year 2012-04-01 £ 25,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARSHALL PROPERTY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 12,320
Cash Bank In Hand 2012-04-01 £ 2,795
Current Assets 2013-03-31 £ 359,838
Current Assets 2012-04-01 £ 83,383
Debtors 2013-03-31 £ 238,728
Debtors 2012-04-01 £ 73,588
Stocks Inventory 2013-03-31 £ 108,790
Stocks Inventory 2012-04-01 £ 7,000
Tangible Fixed Assets 2013-03-31 £ 297,162
Tangible Fixed Assets 2012-04-01 £ 293,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHALL PROPERTY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL PROPERTY CONSTRUCTION LIMITED
Trademarks
We have not found any records of MARSHALL PROPERTY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL PROPERTY CONSTRUCTION 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 (43390 - Other building completion and finishing) as MARSHALL PROPERTY CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL PROPERTY CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARSHALL PROPERTY CONSTRUCTION LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL PROPERTY CONSTRUCTION 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 MARSHALL PROPERTY CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L1 9EN