Marshall Leisure Limited

Company Name	Marshall Leisure Limited
Directors	Howard George Marshall and Angela Charlton-Marshall
Company Status	Active
Company Number	00653223
Category	Private Limited Company
Incorporation Date	21 March 1960(64 years, 1 month ago)
Previous Name	H.G. & B. Marshall Limited

Business Activity

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

Directors

Director Name	Mr Howard George Marshall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 February 1992(31 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Mg Dir Outdoor Leisure Shop
Country of Residence	England
Correspondence Address	604 Centralofts 21 Waterloo Street Newcastle Upon Tyne NE1 4AL

Director Name	Mrs Angela Charlton-Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2005(45 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Self Employed Selling Caravan
Country of Residence	England
Correspondence Address	604 Centralofts 21 Waterloo Street Newcastle Upon Tyne NE1 4AL

Secretary Name	Howard George Marshall
Nationality	British
Status	Current
Appointed	25 April 2007(47 years, 1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	604 Centralofts 21 Waterloo Street Newcastle Upon Tyne NE1 4AL

Director Name	Mr George Richardson Marshall
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1993)
Role	Caravan Park Director
Correspondence Address	Westfield Cornhill Road Berwick Upon Tweed Northumberland TD15 2DZ Scotland

Secretary Name	Howard George Marshall
Nationality	British
Status	Resigned
Appointed	16 February 1992(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Company Director
Correspondence Address	The Flat Ord House East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland

Director Name	Barbara Marshall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(33 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 May 2004)
Role	Manageress
Correspondence Address	Sanson Seal Berwick Upon Tweed TD15 1UE Scotland

Secretary Name	Barbara Marshall
Nationality	British
Status	Resigned
Appointed	28 February 1994(33 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 May 2004)
Role	Manageress
Correspondence Address	Sanson Seal Berwick Upon Tweed TD15 1UE Scotland

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Resigned
Appointed	16 May 2004(44 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2007)
Correspondence Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland

Contact

Website	campingcrazy.com

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1k at £1	Howard George Marshall 51.00% Ordinary
980 at £1	Angela Charlton-marshall 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,240,756
Cash	£610
Current Liabilities	£354,328

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

16 January 1987	Delivered on: 28 January 1987 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. Outstanding

16 January 1987

Delivered on: 28 January 1987
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.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with updates (3 pages)
9 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
3 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
17 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 31 January 2021 (5 pages)
23 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
21 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 January 2019 (5 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
27 April 2018	Micro company accounts made up to 31 January 2018 (4 pages)
23 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
2 May 2017	Micro company accounts made up to 31 January 2017 (4 pages)
2 May 2017	Micro company accounts made up to 31 January 2017 (4 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 (5 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (5 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 October 2014	Secretary's details changed for Howard George Marshall on 1 October 2014 (1 page)
2 October 2014	Director's details changed for Mr Howard George Marshall on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Howard George Marshall on 1 October 2014 (2 pages)
2 October 2014	Secretary's details changed for Howard George Marshall on 1 October 2014 (1 page)
2 October 2014	Director's details changed for Mrs Angela Charlton-Marshall on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Angela Charlton-Marshall on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Angela Charlton-Marshall on 1 October 2014 (2 pages)
2 October 2014	Secretary's details changed for Howard George Marshall on 1 October 2014 (1 page)
2 October 2014	Director's details changed for Mr Howard George Marshall on 1 October 2014 (2 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 (5 pages)
27 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
19 September 2011	Secretary's details changed for Howard George Marshall on 19 August 2011 (3 pages)
19 September 2011	Director's details changed for Howard George Marshall on 19 August 2011 (3 pages)
19 September 2011	Director's details changed for Howard George Marshall on 19 August 2011 (3 pages)
19 September 2011	Director's details changed for Angela Charlton-Marshall on 19 August 2011 (3 pages)
19 September 2011	Director's details changed for Angela Charlton-Marshall on 19 August 2011 (3 pages)
19 September 2011	Secretary's details changed for Howard George Marshall on 19 August 2011 (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
7 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
11 February 2010	Director's details changed for Angela Charlton-Marshall on 27 January 2010 (3 pages)
11 February 2010	Secretary's details changed for Howard George Marshall on 27 January 2010 (3 pages)
11 February 2010	Director's details changed for Angela Charlton-Marshall on 27 January 2010 (3 pages)
11 February 2010	Secretary's details changed for Howard George Marshall on 27 January 2010 (3 pages)
11 February 2010	Director's details changed for Howard George Marshall on 27 January 2010 (3 pages)
11 February 2010	Director's details changed for Howard George Marshall on 27 January 2010 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 February 2009	Return made up to 16/02/09; full list of members (5 pages)
24 February 2009	Return made up to 16/02/09; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from sanson seal berwick upon tweed northumberland TD15 1UE (1 page)
8 December 2008	Registered office changed on 08/12/2008 from sanson seal berwick upon tweed northumberland TD15 1UE (1 page)
18 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 May 2008	Return made up to 16/02/08; full list of members (7 pages)
2 May 2008	Return made up to 16/02/08; full list of members (7 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 16/02/07; full list of members (5 pages)
8 March 2007	Return made up to 16/02/07; full list of members (5 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 March 2006	Return made up to 16/02/06; full list of members (5 pages)
13 March 2006	Return made up to 16/02/06; full list of members (5 pages)
20 February 2006	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2006	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2005	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
15 December 2005	Accounting reference date extended from 31/10/05 to 31/01/06 (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 November 2004	Company name changed H.G. & B. marshall LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed H.G. & B. marshall LIMITED\certificate issued on 25/11/04 (2 pages)
14 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Return made up to 16/02/04; full list of members (5 pages)
1 March 2004	Return made up to 16/02/04; full list of members (5 pages)
2 March 2003	Return made up to 16/02/03; full list of members (5 pages)
2 March 2003	Return made up to 16/02/03; full list of members (5 pages)
12 February 2003	Registered office changed on 12/02/03 from: ord house east ord berwick upon tweed TD15 2NS (1 page)
12 February 2003	Registered office changed on 12/02/03 from: ord house east ord berwick upon tweed TD15 2NS (1 page)
5 February 2003	Company name changed ord house country park LTD\certificate issued on 05/02/03 (2 pages)
5 February 2003	Company name changed ord house country park LTD\certificate issued on 05/02/03 (2 pages)
15 January 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
15 January 2003	Accounts for a small company made up to 31 October 2002 (9 pages)
7 March 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
7 March 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
27 February 2002	Return made up to 16/02/02; full list of members (5 pages)
27 February 2002	Return made up to 16/02/02; full list of members (5 pages)
27 February 2001	Return made up to 16/02/01; full list of members (5 pages)
27 February 2001	Return made up to 16/02/01; full list of members (5 pages)
7 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 January 2001	Company name changed ord house caravan park company l imited\certificate issued on 24/01/01 (2 pages)
24 January 2001	Company name changed ord house caravan park company l imited\certificate issued on 24/01/01 (2 pages)
8 June 2000	Full accounts made up to 31 October 1999 (16 pages)
8 June 2000	Full accounts made up to 31 October 1999 (16 pages)
3 March 2000	Return made up to 16/02/00; full list of members (6 pages)
3 March 2000	Return made up to 16/02/00; full list of members (6 pages)
4 March 1999	Return made up to 16/02/99; no change of members (4 pages)
4 March 1999	Return made up to 16/02/99; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
12 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 March 1997	Return made up to 16/02/97; no change of members (4 pages)
6 March 1997	Return made up to 16/02/97; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
13 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
28 February 1996	Return made up to 16/02/96; no change of members (4 pages)
28 February 1996	Return made up to 16/02/96; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
16 March 1995	Return made up to 16/02/95; full list of members (6 pages)
16 March 1995	Return made up to 16/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
28 January 1987	Particulars of mortgage/charge (3 pages)
28 January 1987	Particulars of mortgage/charge (3 pages)