MARSHALLS PROPERTIES LIMITED
Company details
- Registered name
- MARSHALLS PROPERTIES LIMITED
- Company number
- 04349470
- Registered office
- LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2026 | Person with significant control ceased | Mr Simon Gerald Bourne | — |
| 13/04/2026 | Person with significant control added | — | Marshalls Group Limited |
| 03/02/2026 | Person with significant control ceased | Marshalls Group Limited | — |
| 15/01/2026 | Person with significant control added | — | Mr Simon Gerald Bourne |
| 27/11/2025 | Director resigned | PULLEN, Matthew Grant | — |
| 27/11/2025 | Director appointed | — | BOURNE, Simon Gerald |
| 01/03/2024 | Director appointed | — | PULLEN, Matthew Grant |
| 29/02/2024 | Director resigned | COFFEY, Martyn | — |
| 26/07/2021 | Director appointed | — | LOCKWOOD, Justin Ashley |
| 01/04/2021 | Director resigned | CLARKE, Jack James | — |
| 26/05/2020 | Secretary resigned | BAXANDALL, Catherine Elizabeth | — |
| 26/05/2020 | Secretary appointed | — | SIBAL, Shiv |
| 06/04/2016 | Person with significant control added | — | Marshalls Group Limited |
| 01/10/2014 | Director resigned | BURRELL, Ian David | — |
| 01/10/2014 | Director appointed | — | CLARKE, Jack James |
| 10/10/2013 | Director resigned | HOLDEN, David Graham | — |
| 10/10/2013 | Director appointed | — | COFFEY, Martyn |
| 07/07/2008 | Secretary resigned | BURRELL, Ian David | — |
| 07/07/2008 | Secretary appointed | — | BAXANDALL, Catherine Elizabeth |
| 01/04/2008 | Secretary resigned | BLEASE, Elizabeth Ann | — |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARSHALLS PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARSHALLS PROPERTIES LIMITED (04349470)
MARSHALLS PROPERTIES LIMITED is a private limited company incorporated on 8 January 2002 and registered in the United Kingdom under company number 04349470. Its registered office is at LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Marshalls Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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