Marrshot Limited

Company Name	Marrshot Limited
Directors	Conrad Neil Phoenix and June Patricia Phoenix
Company Status	Active
Company Number	02415281
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Previous Names	Marrshot Limited and Charles Barrett (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Conrad Neil Phoenix
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(2 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Mrs June Patricia Phoenix
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 June 1994(4 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Secretary Name	Mrs June Patricia Phoenix
Nationality	British
Status	Current
Appointed	22 June 1994(4 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deanrow Pasture Road Letchworth Hertfordshire SG6 3LW

Director Name	Derek William Adams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1994)
Role	Chartered Accountant
Correspondence Address	271 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Anthony Nicholas John Sullivan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1994)
Role	Chartered Accountant
Correspondence Address	10 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Mr Raymond Arthur Kirby
Nationality	British
Status	Resigned
Appointed	14 August 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	Gale How Pine Road Hook Heath Woking Surrey GU22 0DX

Secretary Name	Mr Christopher Michael Field
Nationality	British
Status	Resigned
Appointed	11 March 2003(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Mews London SW7 2PR

Contact

Telephone	020 73870244
Telephone region	London

Location

Registered Address	24 Fitzroy Square London W1T 6EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Hillgate Industrial Estates 50.00% Ordinary
25 at £1	Conrad Neil Phoenix 25.00% Ordinary
25 at £1	June Phoenix 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,026,104
Cash	£183,696
Current Liabilities	£47,336

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

11 March 2003	Delivered on: 19 March 2003 Satisfied on: 13 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as plot 4779 blackhorse road letchworth hertfordshire title number HD305215. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 July 2001	Delivered on: 14 July 2001 Satisfied on: 26 July 2005 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under this deed. Particulars: F/Hold land known as 32 fitzroy sq,london W1T 6EX; ln 211710; first fixed charge over all goodwill of business and benefit of all licences,consents and agreements thereon and all uncalled capital; fixed equitable charge over all estates or interests in any land. See the mortgage charge document for full details. Fully Satisfied
8 July 1998	Delivered on: 14 July 1998 Satisfied on: 26 July 2005 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charged the goodwill of the business benefit of licences consents shareholding fixed equitable charge all estates or interests in any land rights to receive all payments 32 fitzroy square london t/n LN211710. See the mortgage charge document for full details. Fully Satisfied
4 October 1989	Delivered on: 13 October 1989 Satisfied on: 10 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 1996	Delivered on: 25 April 1996 Persons entitled: West Bromwich Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 143-161 wamdsworth road london SW8 2LZ t/n SGL38615 and all the goodwill of the business the full benefit of any shareholding. See the mortgage charge document for full details. Outstanding
22 April 1996	Delivered on: 25 April 1996 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all undertaking property and assets of the company present and future. See the mortgage charge document for full details. Outstanding
22 April 1996	Delivered on: 25 April 1996 Persons entitled: West Bromwich Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property on the east side of wandsworth road nine elms london SW8 2LZ t/n LN164381 and all the goodwill of the business the full benefit of any shareholding. See the mortgage charge document for full details. Outstanding
7 November 1990	Delivered on: 15 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land on the east side of wandsworth road, nine elms lambeth title no:- ln 164381. Outstanding
29 March 1990	Delivered on: 6 April 1990 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 143/161 wandsworth rd, vauxhall, lambeth, london. Title no sgl 438615. Outstanding

Filing History

24 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
6 June 2023	Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023 (2 pages)
6 June 2023	Termination of appointment of June Patricia Phoenix as a director on 17 March 2023 (1 page)
30 May 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
26 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
20 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
19 August 2021	Cessation of Conrad Neil Phoenix as a person with significant control on 19 August 2021 (1 page)
19 August 2021	Notification of Hillgate Industrial Estates Limited as a person with significant control on 19 August 2021 (2 pages)
19 August 2021	Cessation of Conrad Neil Phoenix as a person with significant control on 19 August 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
28 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 September 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
5 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 August 2018	Change of share class name or designation (2 pages)
30 August 2018	Particulars of variation of rights attached to shares (2 pages)
1 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
4 October 2017	Satisfaction of charge 3 in full (4 pages)
4 October 2017	Satisfaction of charge 4 in full (4 pages)
4 October 2017	Satisfaction of charge 5 in full (4 pages)
4 October 2017	Satisfaction of charge 6 in full (4 pages)
4 October 2017	Satisfaction of charge 2 in full (4 pages)
4 October 2017	Satisfaction of charge 5 in full (4 pages)
4 October 2017	Satisfaction of charge 4 in full (4 pages)
4 October 2017	Satisfaction of charge 3 in full (4 pages)
4 October 2017	Satisfaction of charge 6 in full (4 pages)
4 October 2017	Satisfaction of charge 2 in full (4 pages)
21 August 2017	Notification of Conrad Neil Phoenix as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Conrad Neil Phoenix as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
8 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (6 pages)
12 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
11 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
11 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (6 pages)
21 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
21 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
9 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
9 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
17 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
3 September 2009	Return made up to 14/08/09; full list of members (4 pages)
3 September 2009	Return made up to 14/08/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
14 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
11 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 September 2007	Return made up to 14/08/07; full list of members (2 pages)
10 September 2007	Return made up to 14/08/07; full list of members (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
22 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
22 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
7 September 2006	Return made up to 14/08/06; full list of members (3 pages)
7 September 2006	Return made up to 14/08/06; full list of members (3 pages)
21 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
15 September 2005	Return made up to 14/08/05; full list of members (7 pages)
15 September 2005	Return made up to 14/08/05; full list of members (7 pages)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
16 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2004	Return made up to 14/08/04; full list of members (7 pages)
8 September 2004	Return made up to 14/08/04; full list of members (7 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
8 September 2003	Return made up to 14/08/03; full list of members (7 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
16 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
16 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
15 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 September 2001	Return made up to 14/08/01; full list of members (6 pages)
11 September 2001	Return made up to 14/08/01; full list of members (6 pages)
14 July 2001	Particulars of mortgage/charge (7 pages)
14 July 2001	Particulars of mortgage/charge (7 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
8 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 August 1999	Return made up to 14/08/99; no change of members (6 pages)
17 August 1999	Return made up to 14/08/99; no change of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 September 1998	Return made up to 14/08/98; full list of members (8 pages)
3 September 1998	Return made up to 14/08/98; full list of members (8 pages)
14 July 1998	Particulars of mortgage/charge (7 pages)
14 July 1998	Particulars of mortgage/charge (7 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 September 1997	Return made up to 14/08/97; no change of members (6 pages)
9 September 1997	Return made up to 14/08/97; no change of members (6 pages)
21 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
29 August 1996	Return made up to 14/08/96; no change of members (6 pages)
29 August 1996	Return made up to 14/08/96; no change of members (6 pages)
25 April 1996	Particulars of mortgage/charge (7 pages)
25 April 1996	Particulars of mortgage/charge (7 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Particulars of mortgage/charge (7 pages)
25 April 1996	Particulars of mortgage/charge (7 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 August 1995	Return made up to 14/08/95; full list of members (10 pages)
8 August 1995	Return made up to 14/08/95; full list of members (10 pages)
27 June 1995	Registered office changed on 27/06/95 from: 20-22 bedford row london WC1R 4ER (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 20-22 bedford row london WC1R 4ER (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Marrshot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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