| Company Name | Marsh Wall Property Holdings Limited |
|---|---|
| Directors | Wayne Robert Berry and Deborah Ann Lowles |
| Company Status | Active |
| Company Number | 11908142 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Wayne Robert Berry |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Speed House Green Lane Hounslow TW4 6BY |
| Director Name | Mrs Deborah Ann Lowles |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 February 2020(11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Speed House Green Lane Hounslow TW4 6BY |
Location
| Registered Address | Speed House Green Lane Hounslow TW4 6BY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months from now) |
Charges
| 25 June 2021 | Delivered on: 5 July 2021 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The freehold property known as cooper bmw. Cobham 18-22 portsmouth road cobham surrey. KT11 1JA and described at the land registry as. Land at portsmouth road cobham and registered under title number SY709844. Outstanding |
|---|---|
| 11 December 2020 | Delivered on: 15 December 2020 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All that leasehold property known as or being bmw cooper, 57 croydon road, croydon, CR9 4QR, registered at the land registry with title number SGL664713. Outstanding |
| 28 February 2020 | Delivered on: 4 March 2020 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All that freehold property known as or being land and buildings known as bmw/mini, 42 portsmouth road, long ditton, surrey, KT6 5PZ, registered at the land registry with title number SY395940. Outstanding |
| 14 June 2019 | Delivered on: 14 June 2019 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The registered freehold property known as or being the land with workshop and associated buildings known as speed house, green lane, hounslow, middlesex, TW4 6BY otherwise known as land on the west side of green lane, heston and isleworth and land on the west side of green lane, heston and isleworth, registered at the land registry with title numbers AGL111403 and AGL111404; and the unregistered land included in and shaded orange on the plan annexed to the transfer of even date made between (1) gulliver’s truck hire limited (in administration) and (2) marsh wall property holdings limited. Outstanding |
Filing History
| 11 August 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 4 August 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 10 August 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 5 July 2021 | Registration of charge 119081420004, created on 25 June 2021 (28 pages) |
| 1 April 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
| 29 March 2021 | Satisfaction of charge 119081420002 in full (1 page) |
| 29 March 2021 | Satisfaction of charge 119081420001 in full (1 page) |
| 15 December 2020 | Registration of charge 119081420003, created on 11 December 2020 (29 pages) |
| 3 November 2020 | Cessation of Wayne Robert Berry as a person with significant control on 15 October 2020 (3 pages) |
| 3 November 2020 | Notification of Berry Group Holdco Limited as a person with significant control on 15 October 2020 (4 pages) |
| 5 October 2020 | Group of companies' accounts made up to 31 December 2019 (37 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 4 March 2020 | Registration of charge 119081420002, created on 28 February 2020 (31 pages) |
| 26 February 2020 | Appointment of Mrs Deborah Ann Lowles as a director on 26 February 2020 (2 pages) |
| 20 December 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 1 July 2019 | Resolutions
|
| 17 June 2019 | Statement of capital following an allotment of shares on 11 June 2019
|
| 14 June 2019 | Registration of charge 119081420001, created on 14 June 2019 (33 pages) |
| 27 March 2019 | Incorporation Statement of capital on 2019-03-27
|