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JP MARLAND AND SONS LIMITED

Company summary

Company number: 02347178
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
Accounts due: 31 August 2027
Confirmation statement due: 19 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
Nature of business
Financial intermediation not elsewhere classified
Buying and selling of own real estate
Previous company names
HERRIOT LIMITED
HERRIOT PROPERTIES LTD
RAPID 7557 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANG, Janet ACTIVE	Secretary	22 Sep 2009				Lane Head Farm, Croyde, Braunton, Devon, EX33 1NH, England
MARLAND, Hugo ACTIVE	Director	18 Jul 2018		England	October 1988	Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
MARLAND, Marcus ACTIVE	Director	18 Jul 2018		England	June 1986	Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
MARLAND OF ODSTOCK, Jonathan Peter, Lord ACTIVE	Director	25 Jan 2013		England	August 1956	Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom
LAW, Carol Julie RESIGNED	Secretary	10 Feb 2000	02 Feb 2002			Garden Flat 2 Windmill Hill, London, NW3 6RU
MARLAND, Penelope Mary, Lady RESIGNED	Secretary	24 Sep 1992	10 Feb 2000			Odstock Manor, Salisbury, Wiltshire, SP5 4JA
ROBINSON, Fletcher Freeland RESIGNED	Secretary		24 Sep 1992			3 Pembroke Square, London, W6 8PA
WESTGATE, Laura Sally RESIGNED	Secretary	02 Feb 2002	22 Sep 2009			6 Wilton Place, London, SW1X 8RH
HERRIOT LIMITED RESIGNED	Secretary	22 Sep 2009	22 Sep 2009			163, The Hollow, Bath, BA2 1NJ
HORSLEY, Paul Mark RESIGNED	Director	07 Jun 2010	25 Oct 2023	United Kingdom	June 1951	Wishford House, Great Wishford, Salisbury, SP2 0PQ, United Kingdom
LAW, Carol Julie RESIGNED	Director	29 Jun 2001	02 Feb 2002		August 1966	Garden Flat 2 Windmill Hill, London, NW3 6RU
MARLAND, Penelope Mary, Lady RESIGNED	Director	24 Sep 1992	29 Jun 2001	England	August 1957	Odstock Manor, Salisbury, Wiltshire, SP5 4JA
MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED	Director		07 Jun 2010	England	August 1956	Odstock Manor, Salisbury, Wiltshire, SP5 4JA
ROBINSON, Fletcher Freeland RESIGNED	Director		24 Sep 1992		August 1953	3 Pembroke Square, London, W6 8PA

LANG, Janet ACTIVE
Role: Secretary
Appointed on: 22 Sep 2009
Address: Lane Head Farm, Croyde, Braunton, Devon, EX33 1NH, England

MARLAND, Hugo ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: October 1988
Address: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

MARLAND, Marcus ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: June 1986
Address: Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

MARLAND OF ODSTOCK, Jonathan Peter, Lord ACTIVE
Role: Director
Appointed on: 25 Jan 2013
Country of Residence: England
Date of birth: August 1956
Address: Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

LAW, Carol Julie RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 02 Feb 2002
Address: Garden Flat 2 Windmill Hill, London, NW3 6RU

MARLAND, Penelope Mary, Lady RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 10 Feb 2000
Address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA

ROBINSON, Fletcher Freeland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1992
Address: 3 Pembroke Square, London, W6 8PA

WESTGATE, Laura Sally RESIGNED
Role: Secretary
Appointed on: 02 Feb 2002
Resigned on: 22 Sep 2009
Address: 6 Wilton Place, London, SW1X 8RH

HERRIOT LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 2009
Resigned on: 22 Sep 2009
Address: 163, The Hollow, Bath, BA2 1NJ

HORSLEY, Paul Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 25 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Wishford House, Great Wishford, Salisbury, SP2 0PQ, United Kingdom

LAW, Carol Julie RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 02 Feb 2002
Date of birth: August 1966
Address: Garden Flat 2 Windmill Hill, London, NW3 6RU

MARLAND, Penelope Mary, Lady RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: August 1957
Address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA

MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: August 1956
Address: Odstock Manor, Salisbury, Wiltshire, SP5 4JA