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NORMAN MARSHALL LIMITED

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

This company is commonly known as Norman Marshall Limited. The company was founded 46 years ago and was given the registration number 01359997. The firm's registered office is in NR.CRANLEIGH. You can find them at Old Ewhurst Brickworks, Horsham Lane Ewhurst, Nr.cranleigh, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NORMAN MARSHALL LIMITED
Company Number:01359997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Old Ewhurst Brickworks, Horsham Lane Ewhurst, Nr.cranleigh, Surrey, GU6 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gosterwood Manor Farm, Mole Street, Ockley, RH5 5PB

Secretary-Active
Old Ewhurst Brickworks, Horsham Lane Ewhurst, Nr.Cranleigh, GU6 7SW

Director21 December 2010Active
Gosterwood Manor Farm, Mole Street, Ockley, RH5 5PB

Director-Active
Old Ewhurst Brickworks, Horsham Lane Ewhurst, Nr.Cranleigh, GU6 7SW

Director31 December 2010Active
Gosterwood Manor Farm Mole Street, Ockley, RH5 5PB

Director-Active
Old Ewhurst Brickworks, Horsham Lane Ewhurst, Nr.Cranleigh, GU6 7SW

Director31 December 2010Active
50 Oaken Grove, Maidenhead, SL6 6HH

Director01 March 1995Active

People with Significant Control

Miss Dominique Luisa Marshall
Notified on:26 March 2019
Status:Active
Date of birth:March 1975
Nationality:British
Address:Old Ewhurst Brickworks, Nr.Cranleigh, GU6 7SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Norman Marshall
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Old Ewhurst Brickworks, Nr.Cranleigh, GU6 7SW
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts amended with made up date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts amended with accounts type micro entity.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-15Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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