MARSTON GATE MANAGEMENT COMPANY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
MARSTON GATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
MARSTON GATE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 13/01/1999 and has the registered number: 03696969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARSTON GATE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 13/01/1999 and has the registered number: 03696969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARSTON GATE MANAGEMENT COMPANY LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2009-03-02 | CURRENT |
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-13 UNTIL 1999-02-11 | RESIGNED | ||
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2008-11-25 UNTIL 2013-09-30 | RESIGNED |
| MR SIMON CHARLES JENKINS | Mar 1965 | British | Director | 2013-08-07 UNTIL 2014-02-28 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 1999-02-11 UNTIL 2003-02-25 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-11-25 UNTIL 2019-04-10 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1999-01-13 UNTIL 1999-02-11 | RESIGNED | ||
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2008-12-31 UNTIL 2009-07-10 | RESIGNED | |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 1999-02-11 UNTIL 2000-11-07 | RESIGNED |
| RICHARD PETER LAWRENCE | Aug 1972 | Secretary | 2007-11-09 UNTIL 2008-12-31 | RESIGNED | |
| LOUISE JEAN ASHMAN | Jan 1974 | Secretary | 2000-11-07 UNTIL 2007-11-09 | RESIGNED | |
| MR MARK WILLIAM STEPHENSON | British | Director | 2003-02-25 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk 36 Limited | 2022-08-02 | Solihull | Ownership of shares 25 to 50 percent | |
| Norges Bank | 2016-07-11 - 2022-08-02 | Oslo Oslo 0151 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-26 | 31-01-2023 | 84,638 Cash |
| ACCOUNTS - Final Accounts | 2022-10-29 | 31-01-2022 | 8,823 Cash 1,366 equity |
| ACCOUNTS - Final Accounts | 2021-09-11 | 31-01-2021 | 53,522 Cash 1,366 equity |
| ACCOUNTS - Final Accounts | 2020-12-08 | 31-01-2020 | 66,963 Cash 1,366 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-01-2019 | 113,012 Cash 1,366 equity |
| ACCOUNTS - Final Accounts | 2018-10-27 | 31-01-2018 | 76,132 Cash 1,366 equity |
| ACCOUNTS - Final Accounts | 2017-11-01 | 31-01-2017 | 146,833 Cash 1,366 equity |