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WILLIAM MARSDEN HOMES LIMITED

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

This company is commonly known as William Marsden Homes Limited. The company was founded 20 years ago and was given the registration number 04805763. The firm's registered office is in BOLTON. You can find them at 67 Chorley Old Road, , Bolton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILLIAM MARSDEN HOMES LIMITED
Company Number:04805763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, England, BL1 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Secretary20 June 2003Active
Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Director01 September 2018Active
Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Director20 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 June 2003Active
106 Lancaster Lane, Clayton Le Woods, Preston, PR5 2SN

Director20 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mrs Lynne Marsden
Notified on:01 February 2021
Status:Active
Date of birth:July 1960
Nationality:British
Address:Baird House, Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Significant influence or control
Palmar (North West) Ltd
Notified on:12 August 2019
Status:Active
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Marsden
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Marsden
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Baird House, Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Significant influence or control

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
2024-02-27Gazette

Gazette dissolved liquidation.

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2023-11-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-21Address

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

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2023-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-21Resolution

Resolution.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-09-09Accounts

Change account reference date company previous extended.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Termination director company with name termination date.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Officers

Change person secretary company with change date.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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