Marquis South Yorkshire Limited

Active03302024 Private limited company
Incorporated
14 January 1997 (29 years)
Previously known as
21st Century Motorhomes Limited (until 30 January 2014)
Marquis Motorhome Centre (Southampton) Limited (until 2 June 1998)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Orchard Works
Industrial Estate
Willersey
Broadway
WR12 7QF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 June 2009
Resigned Crivelli, Marco as Director
18 June 2009
Appointed Crouch, Michael David as Director
22 January 2008
Resigned Capes, Ian Paul as Director
21 January 2008
Appointed Crivelli, Marco as Director
24 August 2004
Resigned Lancaster, James as Director
3 April 2002
Appointed Scott, Geoffrey as Secretary
3 April 2002
Appointed Scott, Geoffrey as Director
3 April 2002
Resigned Johnson, Stuart Gordon Lea as Secretary
3 April 2002
Resigned Johnson, Stuart Gordon Lea as Director
2 August 2000
Appointed Johnson, Stuart Gordon Lea as Secretary
2 August 2000
Appointed Lancaster, James as Director
2 August 2000
Appointed Capes, Ian Paul as Director
2 August 2000
Appointed Johnson, Stuart Gordon Lea as Director
2 August 2000
Resigned Willoughby, Thomas Dennis as Secretary
2 August 2000
Resigned Willis, David Harry as Director
15 January 1997
Appointed Willoughby, Thomas Dennis as Secretary
15 January 1997
Appointed Willis, David Harry as Director
14 January 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1997
Appointed London Law Services Limited as Corporate Nominee Director
14 January 1997
Resigned London Law Services Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03978237

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Auto-Sleepers Holdings Limited Owns 75–100% of shares
Auto-Sleepers Group Limited Owns 75–100% of shares
Auto-Sleepers Limited Owns 75–100% of shares
Marquis Motorhomes Limited Holds 75–100% of voting rights
Marquis South Yorkshire Limited This company Owns 75–100% of shares
Martins of Exeter Limited Owns 75–100% of shares
Michael Jordan Caravans Limited Owns 75–100% of shares
Surrey Motor Caravan Centre Limited Owns 75–100% of shares
Willersey (2020) Developments Limited Owns 75–100% of shares

Financials

Net Assets
£4,764
Employees
2

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 £4,764 £4,764
Balance sheet detail
20242023
Creditors (< 1 year)£0£0
Net Current Assets£4,764£4,764
Net Assets£4,764£4,764
Shareholder Funds£4,764£4,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 August 2025
5 January 2026Confirmation statement with no updates5 January 2026
9 June 2025Director's details changed
16 May 2025Accounts for a dormant company31 August 2024
17 February 2025Confirmation statement with updates14 January 2025
Show all recent filings

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