Donald Marsh Limited

Company Name	Donald Marsh Limited
Director	Michael Brian Kirk Rice
Company Status	Active
Company Number	01328496
Category	Private Limited Company
Incorporation Date	5 September 1977(46 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael Brian Kirk Rice
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(40 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centora Ltd Jury Farm, Ripley Lane West Horsley Leatherhead KT24 6JT

Director Name	Alice Isabella Miles-Marsh
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Beresford House Lower Oddington Moreton-In-Marsh Gloucs GL56 0US Wales

Director Name	Donald George Miles-Marsh
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	17 years (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Beresford House Lower Oddington Moreton-In-Marsh Glous GL56 0US Wales

Secretary Name	Alice Isabella Miles-Marsh
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 February 2004)
Role	Company Director
Correspondence Address	Beresford House Lower Oddington Moreton-In-Marsh Gloucs GL56 0US Wales

Director Name	David Pengilly
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(26 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	Jury Farm Ripley Lane West Horsley Surrey KT24 6JT

Secretary Name	Susan Elizabeth Pengilly
Nationality	British
Status	Resigned
Appointed	20 February 2004(26 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2018)
Role	Grants Coordinator
Correspondence Address	Jury Farm Ripley Lane West Horsley Surrey KT24 6JT

Director Name	Mrs Anne Margaret Pengilly
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Jury Farm Ripley Lane West Horsley Surrey KT24 6JT

Director Name	Mrs Susan Pengilly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(39 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Jury Farm Ripley Lane West Horsley Surrey KT24 6JT

Location

Registered Address	Jury Farm Ripley Lane West Horsley Surrey KT24 6JT
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Ripley
Ward	Lovelace
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	David Pengilly 33.33% Preference
100 at £1	Susan Elizabeth Pengilly 33.33% Preference
50 at £1	David Pengilly 16.67% Ordinary A
50 at £1	Susan Elizabeth Pengilly 16.67% Ordinary B

Financials

Year	2014
Net Worth	£67,872
Cash	£111,258
Current Liabilities	£43,712

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

31 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
31 March 2023	Notification of Michael Brian Kirk Rice as a person with significant control on 31 August 2018 (2 pages)
31 March 2023	Cessation of David Pengilly as a person with significant control on 31 August 2018 (1 page)
21 March 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 May 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
8 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
15 March 2019	Termination of appointment of Susan Elizabeth Pengilly as a secretary on 30 June 2018 (1 page)
15 March 2019	Termination of appointment of David Pengilly as a director on 31 August 2018 (1 page)
15 March 2019	Termination of appointment of Susan Pengilly as a director on 30 June 2018 (1 page)
4 June 2018	Appointment of Mr Michael Brian Kirk Rice as a director on 1 June 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 April 2017	Appointment of Mrs Susan Pengilly as a director on 1 September 2016 (2 pages)
12 April 2017	Appointment of Mrs Susan Pengilly as a director on 1 September 2016 (2 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
19 April 2016	Secretary's details changed for Susan Elizabeth Pengilly on 3 December 2015 (1 page)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 300 (5 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 300 (5 pages)
19 April 2016	Secretary's details changed for Susan Elizabeth Pengilly on 3 December 2015 (1 page)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 May 2015	Termination of appointment of Anne Margaret Pengilly as a director on 30 March 2014 (1 page)
12 May 2015	Termination of appointment of Anne Margaret Pengilly as a director on 30 March 2014 (1 page)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 300 (6 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 300 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300 (6 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Secretary's details changed for Susan Elizabeth Garton on 29 March 2012 (1 page)
29 March 2012	Secretary's details changed for Susan Elizabeth Garton on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 500 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 500 (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 January 2011	Register inspection address has been changed from C/O C/O N Armes & Co Ltd 1 Pelmark House 11 Amwell End Ware Herts SG12 9HP England (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Register inspection address has been changed from C/O C/O N Armes & Co Ltd 1 Pelmark House 11 Amwell End Ware Herts SG12 9HP England (1 page)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 January 2010	Registered office address changed from 1 Pelmark House 11 Amwell Road Ware Hertfordshire SG12 9HP on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 1 Pelmark House 11 Amwell Road Ware Hertfordshire SG12 9HP on 21 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Anne Margaret Pengilly on 31 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Mrs Anne Margaret Pengilly on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for David Pengilly on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for David Pengilly on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
18 February 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Ad 04/04/08\gbp si 50@1=50\gbp ic 250/300\ (2 pages)
8 January 2009	Ad 04/04/08\gbp si 50@1=50\gbp ic 250/300\ (2 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 March 2007	Return made up to 31/12/06; full list of members (3 pages)
12 March 2007	Return made up to 31/12/06; full list of members (3 pages)
16 October 2006	Ad 01/08/06--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
16 October 2006	Ad 01/08/06--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: 9 harforde court foxholes business park john tate road, hertford hertfordshire SG13V 7NW (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 9 harforde court foxholes business park john tate road, hertford hertfordshire SG13V 7NW (1 page)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 March 2006	Registered office changed on 13/03/06 from: the boathouse balls park mangrove road hertford hertfordshire SG13 8QE (1 page)
13 March 2006	Return made up to 31/12/05; full list of members (3 pages)
13 March 2006	Registered office changed on 13/03/06 from: the boathouse balls park mangrove road hertford hertfordshire SG13 8QE (1 page)
13 March 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 September 2004	Nc inc already adjusted 25/08/04 (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2004	Ad 25/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 September 2004	Nc inc already adjusted 25/08/04 (1 page)
9 September 2004	Ad 25/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Registered office changed on 02/07/04 from: 37 market square witney oxon OX28 6RE (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 37 market square witney oxon OX28 6RE (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	New secretary appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
28 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
27 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
1 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
12 January 1996	Return made up to 31/12/95; change of members (6 pages)
12 January 1996	Return made up to 31/12/95; change of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)

Donald Marsh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London