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J. MARSLAND & SONS LIMITED

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

This company is commonly known as J. Marsland & Sons Limited. The company was founded 107 years ago and was given the registration number 00147129. The firm's registered office is in WETHERBY. You can find them at Watersole Lane, , Wetherby, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:J. MARSLAND & SONS LIMITED
Company Number:00147129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1917
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Watersole Lane, Wetherby, England, LS22 5FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beck Bottom Farm, Stainburn, Otley, LS21 2LS

Secretary12 July 2006Active
Watersole Lane, Wetherby, England, LS22 5FF

Director06 April 2021Active
Watersole Lane, Wetherby, England, LS22 5FF

Director06 April 2021Active
31 Castle Street, Spofforth, Harrogate, HG3 1AR

Director25 June 2007Active
Beck Bottom Farm, Stainburn Nr Otley, Leeds, LS21 1NS

Director-Active
Beck Bottom Farm, Stainburn Nr Otley, Leeds, LS21 1NS

Secretary-Active
21c Southdene, Filey, YO14 9BB

Director-Active
2 Fern Chase, Leeds, LS14 3JL

Director-Active
2 Fountain Close, Liversedge, WF15 7QA

Director01 July 1996Active

People with Significant Control

Mr Robert Marsland
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Beck Bottom Farm, Stainburn, Otley, England, LS21 2LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-04-03Officers

Termination director company with name termination date.

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2018-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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