Marston Park (Marston Moretaine) Management Company Limited

Active07864979 Private company limited by guarantee
Incorporated
29 November 2011 (14 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
Thisteldown Barn Holcot Lane
Sywell
Northampton
NN6 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 September 2026
Appointed Todd, Alexander as Director
11 September 2026
Resigned Bury, Michael Lowndes as Director
1 March 2024
Appointed Marston, Sallie Claire as Director
1 March 2024
Appointed Hegarty Property Management Limited as Corporate Secretary
1 March 2024
Appointed Bury, Michael Lowndes as Director
29 February 2024
Resigned Flanegan, Philippa as Director
29 February 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
29 February 2024
Resigned Innovus Company Secretaries Limited as Corporate Director
7 December 2022
Appointed Flanegan, Philippa as Director
7 December 2022
Resigned Keen, Felix Robert as Director
8 July 2021
Resigned Hulbert, Craig Christian as Director
8 July 2021
Appointed Keen, Felix Robert as Director
16 April 2019
Appointed Innovus Company Secretaries Limited as Corporate Director
16 April 2019
Appointed Hulbert, Craig Christian as Director
16 April 2019
Resigned Chamonix Estates Limited as Corporate Director
16 April 2019
Resigned Povey, Adrian Martin as Director
3 August 2015
Resigned Fairfield Company Secretaries Limited as Corporate Director
24 November 2014
Appointed Chamonix Estates Limited as Corporate Director
29 November 2011
Appointed Fairfield Company Secretaries Limited as Corporate Director
29 November 2011
Appointed Povey, Adrian Martin as Director
29 November 2011
Appointed Innovus Company Secretaries Limited as Corporate 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 (1)
5 March 2024
Ceased BDW Trading Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates3 August 2026
10 August 2026Replacement filing for the appointment of a director
4 February 2026Accounts for a dormant company31 December 2025
Show all recent filings

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