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WILLIAM MARSHAL PLC

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

This company is commonly known as William Marshal Plc. The company was founded 7 years ago and was given the registration number 10687022. The firm's registered office is in MANSFIELD. You can find them at Oak House B Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WILLIAM MARSHAL PLC
Company Number:10687022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oak House B Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, United Kingdom, NG21 0HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG

Corporate Secretary18 September 2018Active
Edwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR

Director23 March 2017Active
Edwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR

Director01 March 2018Active
Edwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR

Director06 April 2018Active
Mill Accountancy, 5 Amelia Court, Retford, United Kingdom, DN22 7HJ

Corporate Secretary23 March 2017Active
Mill Accountancy, 5 Amelia Court, Retford, United Kingdom, DN22 7HJ

Director23 March 2017Active
Mill Accountancy, 5 Amelia Court, Retford, United Kingdom, DN22 7HJ

Director06 July 2017Active
Mill Accountancy, 5 Amelia Court, Retford, United Kingdom, DN22 7HJ

Director10 July 2017Active
Mill Accountancy, 5 Amelia Court, Retford, United Kingdom, DN22 7HJ

Director08 June 2017Active

People with Significant Control

Mr Jonathan James Blythe
Notified on:23 March 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Edwinstowe House, High Street, Mansfield, England, NG21 9PR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lisa Blythe
Notified on:23 March 2017
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Edwinstowe House, High Street, Mansfield, England, NG21 9PR
Nature of control:
  • Voting rights 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
2023-12-06Capital

Capital allotment shares.

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2023-10-31Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

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

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type full.

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2021-04-23Capital

Capital allotment shares.

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2021-02-03Accounts

Accounts with accounts type full.

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2020-09-21Capital

Capital allotment shares.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-08-17Capital

Capital allotment shares.

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2020-07-24Capital

Capital allotment shares.

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2020-05-07Capital

Capital allotment shares.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-05-05Capital

Capital allotment shares.

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2020-04-17Capital

Capital allotment shares.

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2020-04-10Capital

Capital allotment shares.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-02Address

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

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

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