Active
Company Information for MARSHALLS HOTELS LIMITED
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, YO12 4DX,
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Company Registration Number
06294366
Private Limited Company
Active |
Company Name | ||
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MARSHALLS HOTELS LIMITED | ||
Legal Registered Office | ||
ROWAN HOUSE 7 WEST BANK SCARBOROUGH YO12 4DX Other companies in YO12 | ||
Previous Names | ||
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Company Number | 06294366 | |
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Company ID Number | 06294366 | |
Date formed | 2007-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARSHALL |
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ANDREW MARSHALL |
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JOANNE MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN MARSHALL |
Director | ||
JAMES WILLIAM MARSHALL |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Joanne Marshall as a person with significant control on 2023-07-10 | ||
Change of details for Mr Andrew Marshall as a person with significant control on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
CH01 | Director's details changed for Andrew Marshall on 2020-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW MARSHALL on 2020-06-29 | |
CH01 | Director's details changed for Joanne Marshall on 2020-06-29 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARSHALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARSHALL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARSHALL / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 22/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARSHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DOREEN MARSHALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM ROWAN HOUSE WEST BANK SCARBOROUGH YO12 4DX | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/06/2008 TO 30/11/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EDGEMOOR HOTEL LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC |
Creditors Due After One Year | 2013-11-30 | £ 1,252,702 |
---|---|---|
Creditors Due After One Year | 2012-11-30 | £ 1,327,042 |
Creditors Due After One Year | 2012-11-30 | £ 1,327,042 |
Creditors Due After One Year | 2011-11-30 | £ 314,053 |
Creditors Due Within One Year | 2013-11-30 | £ 162,589 |
Creditors Due Within One Year | 2012-11-30 | £ 163,541 |
Creditors Due Within One Year | 2012-11-30 | £ 163,541 |
Creditors Due Within One Year | 2011-11-30 | £ 282,432 |
Provisions For Liabilities Charges | 2013-11-30 | £ 10,640 |
Creditors and other liabilities
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 MARSHALLS HOTELS LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 95,475 |
Cash Bank In Hand | 2012-11-30 | £ 73,488 |
Cash Bank In Hand | 2012-11-30 | £ 73,488 |
Cash Bank In Hand | 2011-11-30 | £ 37,705 |
Current Assets | 2013-11-30 | £ 121,115 |
Current Assets | 2012-11-30 | £ 110,539 |
Current Assets | 2012-11-30 | £ 110,539 |
Current Assets | 2011-11-30 | £ 62,208 |
Debtors | 2013-11-30 | £ 15,162 |
Debtors | 2012-11-30 | £ 24,851 |
Debtors | 2012-11-30 | £ 24,851 |
Debtors | 2011-11-30 | £ 18,203 |
Fixed Assets | 2013-11-30 | £ 1,234,180 |
Fixed Assets | 2012-11-30 | £ 1,277,904 |
Fixed Assets | 2012-11-30 | £ 1,277,904 |
Fixed Assets | 2011-11-30 | £ 461,036 |
Secured Debts | 2013-11-30 | £ 1,011,764 |
Secured Debts | 2012-11-30 | £ 1,069,854 |
Secured Debts | 2012-11-30 | £ 1,069,854 |
Stocks Inventory | 2013-11-30 | £ 10,478 |
Stocks Inventory | 2012-11-30 | £ 12,200 |
Stocks Inventory | 2012-11-30 | £ 12,200 |
Stocks Inventory | 2011-11-30 | £ 6,300 |
Tangible Fixed Assets | 2013-11-30 | £ 1,041,241 |
Tangible Fixed Assets | 2012-11-30 | £ 1,074,215 |
Tangible Fixed Assets | 2012-11-30 | £ 1,074,215 |
Tangible Fixed Assets | 2011-11-30 | £ 447,430 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MARSHALLS HOTELS LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |