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G. MARSHALL VAN OLPHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Marshall Van Olphen Limited. The company was founded 48 years ago and was given the registration number 01236405. The firm's registered office is in EAST SUSSEX. You can find them at 34 Pleasant View Road, Crowborough, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G. MARSHALL VAN OLPHEN LIMITED
Company Number:01236405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1975
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Pleasant View Road, Crowborough, East Sussex, TN6 2UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Pleasant View Road, Crowborough, TN6 2UU

Director-Active
34 Pleasant View Road, Crowborough, TN6 2UU

Director-Active
8 Wingfield Court, Lenthay Road, Sherborne, England, DT9 6EG

Secretary01 October 2015Active
46 Finches Gardens, Lindfield, RH16 2PB

Secretary-Active

People with Significant Control

Mrs Alison Mary Joan Van Olphen
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:65, Hawks Rise, Yeovil, England, BA22 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Marshall
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:34 Pleasant View Road, East Sussex, TN6 2UU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-03-21Mortgage

Mortgage satisfy charge full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-01-22Persons with significant control

Cessation of a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Change person secretary company with change date.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Officers

Change person secretary company with change date.

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2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Appoint person secretary company with name date.

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