Marshalls Close Freeholders Limited

Active05040465 Private limited company
Incorporated
11 February 2004 (22 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
11 February 2027
Last conf. stmt
28 January 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 (9 former)
29 June 2022
Appointed Weston, Rachel Diana Mary as Director
24 April 2018
Appointed Faherty, Julia Mary as Director
9 July 2012
Appointed Bowen, David as Director
9 July 2012
Appointed Bowen, David as Director
9 July 2012
Resigned Bowen, David as Director
6 July 2012
Resigned Davy, Jeffrey John as Director
6 June 2012
Resigned Davy, Jeffrey John as Secretary
1 October 2009
Resigned Hepworth, Karen as Director
1 June 2009
Appointed Davy, Jeffrey John as Director
15 April 2009
Appointed Hernandez, Vladimir as Director
15 April 2009
Resigned Musk, Peter Harvey as Director
15 April 2009
Resigned Davy, Jeffrey John as Director
18 April 2006
Appointed Musk, Peter Harvey as Director
18 February 2006
Appointed Hepworth, Karen as Director
7 April 2005
Resigned Robinson, Geoffrey William as Director
11 February 2004
Appointed Luciene James Limited as Corporate Nominee Director
11 February 2004
Resigned Luciene James Limited as Corporate Nominee Director
11 February 2004
Appointed Robinson, Geoffrey William as Director
11 February 2004
Appointed Davy, Jeffrey John as Director
11 February 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 February 2004
Appointed Davy, Jeffrey John as Secretary
11 February 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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)
21 February 2024
Ceased Julia Mary Faherty — Has significant influence or control
21 February 2024
Ceased Vladimir Hernandez — Has significant influence or control
21 February 2024
Ceased David Bowen — Has significant influence or control

Financials

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£18£18£18£18£18£18
Net Current Assets£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with updates28 January 2026
23 July 2025Accounts for a dormant company31 December 2024
9 June 2025Registered office address changed
28 January 2025Confirmation statement with updates28 January 2025
Show all recent filings

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