Marshall Close Management Company Limited

Active01778165 Private limited company
Incorporated
14 December 1983 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2022
British
Born December 1966 (59)
Director · Appointed 24 April 2018
British
Born October 1958 (68)
Director · Appointed 9 July 2012
British
Born November 1965
Director · Appointed 15 April 2009
Venezuelan
Born March 1976 (50)
Officer history (13 former)
29 June 2022
Appointed Weston, Rachel Diana Mary as Director
24 April 2018
Appointed Faherty, Julia Mary as Director
22 August 2014
Resigned Akhmedova, Sitora as Director
9 July 2012
Appointed Bowen, David as Director
6 July 2012
Resigned Davy, Jeffrey John as Director
13 April 2011
Appointed Akhmedova, Sitora as Director
1 October 2009
Resigned Hepworth, Karen as Director
1 June 2009
Appointed Davy, Jeffrey John as Director
15 April 2009
Appointed Hernandez, Vladamir as Director
15 April 2009
Resigned Musk, Peter Harvey as Director
15 April 2009
Resigned Davy, Jeffrey John as Secretary
15 April 2009
Resigned Davy, Jeffrey John as Director
18 April 2006
Appointed Hepworth, Karen as Director
18 April 2006
Appointed Musk, Peter Harvey as Director
18 April 2006
Resigned Robinson, Geoffrey William as Director
2 April 2003
Appointed Robinson, Geoffrey William as Director
21 November 2002
Resigned Breeze, Marilyn as Director
1 January 2000
Appointed Breeze, Marilyn as Director
1 April 1998
Resigned Malcolm, Steven Mackenzie as Director
1 January 1997
Appointed Davy, Jeffrey John as Secretary
1 January 1997
Resigned Topol, Leigh as Secretary
1 January 1997
Resigned Topol, Leigh as Director
1 January 1995
Appointed Malcolm, Steven Mackenzie as Director
31 December 1994
Appointed Topol, Leigh as Secretary
31 December 1994
Resigned Macgechan, Paul as Secretary
31 May 1993
Resigned Macgechan, Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
8 January 2024
Ceased Julia Mary Faherty — Has significant influence or control
8 January 2024
Ceased David Bowen — Has significant influence or control
8 January 2024
Ceased Vladamir Hernandez — Has significant influence or control

Financials

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£361£361£361£361£361£361
Net Current Assets£361£361£361£361£361£361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
6 November 2025Confirmation statement with updates29 October 2025
23 July 2025Accounts for a dormant company31 December 2024
9 June 2025Registered office address changed
4 December 2024Confirmation statement with updates29 November 2024
Show all recent filings

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