Frank Marshall Estates (Yorkshire) Limited

Active03295234 Private limited company
Incorporated
20 December 1996 (29 years)
Previously known as
Frank Marshall Estates Limited (until 17 October 2013)
Branxholme Limited (until 30 August 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Yorkshire
Address
The West Wing The Newhall
Newhall Way
Bradford
BD5 8FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
1
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, James Ernest
Secretary · Appointed 19 December 2012
Director · Appointed 19 December 2009
British
Born April 1978 (48)
Director · Appointed 19 December 2009
British
Born September 1979 (47)
Officer history (7 former)
19 December 2012
Resigned Marshall, William Ross as Director
19 December 2012
Resigned Marshall, William Ross as Secretary
19 December 2012
Resigned Marshall, George Henry Ross as Director
19 December 2012
Resigned Marshall, Frank William as Director
19 December 2012
Appointed Marshall, James Ernest as Secretary
19 December 2012
Resigned Marshall, Ernest Solomon as Director
19 December 2011
Resigned Marshall, Ernest Solomon as Secretary
19 December 2011
Appointed Marshall, William Ross as Secretary
19 December 2009
Appointed Marshall, James Ernest as Director
19 December 2009
Appointed Marshall, George Henry Ross as Director
19 December 2009
Appointed Marshall, Frank Edward as Director
18 August 2008
Appointed Marshall, William Ross as Director
20 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1996
Appointed Marshall, Ernest Solomon as Director
20 December 1996
Appointed Marshall, Ernest Solomon as Secretary
20 December 1996
Appointed Marshall, Frank William as Director
20 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08084534

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frank Marshall Estates (Yorkshire) Limited This company Owns 75–100% of shares
Schosween 6 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £803,971 £803,971 £803,971 £803,971 £803,971 £803,971 £803,971
Balance sheet detail
2025202420232022202120202019
Debtors£803,971£803,971£803,971£803,971£803,971£803,971
Net Current Assets£803,971£803,971£803,971£803,971£803,971£803,971
Shareholder Funds£803,971£803,971£803,971£803,971£803,971£803,971£803,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company30 September 2025
27 January 2026Confirmation statement with updates20 December 2025
26 January 2026Director's details changed
26 January 2026Director's details changed
26 January 2026Change of details for a person with significant control
Show all recent filings

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