MARWOOD HOMES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MARWOOD HOMES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
MARWOOD HOMES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988668. The accounts status is FILING EXEMPTION SUBS.

MARWOOD HOMES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

33 COLMORE ROW
BIRMINGHAM
B3 2BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2014-08-19 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2014-08-19 CURRENT
MR RICHARD CRATHORNE Oct 1972 British Director 2011-09-30 CURRENT
MR ROBERT HAMILTON Secretary 2014-08-19 CURRENT
ANDREW DAVID WOOD Jun 1964 British Director 2003-12-08 UNTIL 2011-09-30 RESIGNED
MR GARY LEWIS BLACK Aug 1964 British Director 2011-09-30 UNTIL 2020-12-19 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2003-12-08 UNTIL 2003-12-08 RESIGNED
MR DAVID SYDNEY MARKLEW Nov 1955 British Director 2003-12-08 UNTIL 2011-09-30 RESIGNED
MR BRYAN EDWARD ROBERTSON Apr 1964 Scottish Director 2014-08-19 UNTIL 2015-06-30 RESIGNED
MR DAVID SYDNEY MARKLEW Nov 1955 British Secretary 2003-12-08 UNTIL 2011-09-30 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2003-12-08 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Shepherd Estate Agents 2016-04-06 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LOMOND CAPITAL PARTNERSHIP LLP STIRLING SCOTLAND ... GROUP None Supplied

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