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.
Name | : | G. MARSHALL VAN OLPHEN LIMITED |
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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 | : |
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Registered Address | : | 34 Pleasant View Road, Crowborough, East Sussex, TN6 2UU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | Secretary | 01 October 2015 | Active |
46 Finches Gardens, Lindfield, RH16 2PB | Secretary | - | Active |
Mrs Alison Mary Joan Van Olphen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 65, Hawks Rise, Yeovil, England, BA22 8XT |
Nature of control | : |
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Mr Guy Marshall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | British |
Address | : | 34 Pleasant View Road, East Sussex, TN6 2UU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-19 | Officers | Termination secretary company with name termination date. | Download |
2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Officers | Change person secretary company with change date. | Download |
2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-28 | Officers | Change person secretary company with change date. | Download |
2019-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-25 | Officers | Appoint person secretary company with name date. | Download |
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