MARSHDALE PROPERTIES LIMITED — 00937445, Bolton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MARSHDALE PROPERTIES LIMITED copy copied
Company number	00937445 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 August 1968 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024 Last statement dated Wednesday, 13 December 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	18 DALEGARTH AVENUE, BOLTON, BL1 5DW copy copied

Officers

(as of 13.08.2022)

HORROCKS, Dorothy Jean

Status:	Active
Appointed on:	Monday, 03 May 1999
Correspondence address:	18 Dalegarth Avenue, Bolton, BL1 5DW
Nationality:	British
Date of birth:	January 1928
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HORROCKS, Mark

Status:	Active
Appointed on:	Thursday, 20 September 2018
Correspondence address:	18 Dalegarth Avenue, Bolton, BL1 5DW
Role:	Secretary

HORROCKS, Mark Ian

Status:	Active
Correspondence address:	18 Dalegarth Avenue, Bolton, BL1 5DW
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

HORROCKS, John Robert

Status:	Not active
Resigned on:	Friday, 16 April 1993
Correspondence address:	18 Three Kings Yard, Davies Street, London, W1Y 1FL
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Company Director

EVANS, Dawn Suzanne

Status:	Not active
Appointed on:	Wednesday, 27 May 1992
Resigned on:	Friday, 31 December 2010
Correspondence address:	192 Chorley New Road, Bolton, Lancashire, BL1 5AA
Role:	Secretary

HORROCKS, Daniel

Status:	Not active
Appointed on:	Friday, 31 December 2010
Resigned on:	Thursday, 20 September 2018
Correspondence address:	18 Dalegarth Avenue, Heaton, Bolton, Lancashire, BL1 5DW
Nationality:	British
Role:	Secretary

HORROCKS, Daniel

Status:	Not active
Resigned on:	Thursday, 20 September 2018
Correspondence address:	18 Dalegarth Avenue, Bolton, Greater Manchester, BL1 5DW
Nationality:	British
Date of birth:	April 1925
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

EVANS, Brian Edward John

Status:	Not active
Resigned on:	Tuesday, 26 May 1992
Correspondence address:	691 Chorley Old Road, Bolton, Lancashire, BL1 5QH
Role:	Secretary

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Person with significant control

(as of 19.06.2024)

Mr Mark Ian Horrocks

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	18 Dalegarth Avenue, Bolton, BL1 5DW
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Ian Horrocks

Status:	Active
Notified on:	Wednesday, 06 April 2016
Nationality:	British
Date of birth:	May 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent