MARCHALL PROPERTIES LIMITED (03018098)

MARCHALL PROPERTIES LIMITED

Company summary

Company number: 03018098
Status: ACTIVE
Incorporated / age: 3 February 199531 years
Registered office: Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTYRE, Andrew James ACTIVE	Director	27 Oct 2022		United Kingdom	November 1964	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
DUDLEY, Jean Sandra RESIGNED	Secretary	08 Feb 1995	31 Mar 2001			Hill House College Street, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BU
DUDLEY, Linda Mary RESIGNED	Secretary	03 Mar 2005	27 Oct 2022			Hill House, College Street Ullesthorpe, Lutterworth, Leicestershire, LE17 5BU
FORD, June Kathleen RESIGNED	Secretary	31 Mar 2001	03 Mar 2005			Reachfar, Main Street, Cotesbach, Lutterworth, Leicestershire, LE17 4HZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1995	08 Feb 1995			6-8 Underwood Street, London, N1 7JQ
DUDLEY, John Miles RESIGNED	Director	08 Feb 1995	27 Oct 2022	United Kingdom	July 1944	Hill House College Street, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 Feb 1995	08 Feb 1995			6-8 Underwood Street, London, N1 7JQ

MCINTYRE, Andrew James ACTIVE
Role: Director
Appointed on: 27 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

DUDLEY, Jean Sandra RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 31 Mar 2001
Address: Hill House College Street, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BU

DUDLEY, Linda Mary RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 27 Oct 2022
Address: Hill House, College Street Ullesthorpe, Lutterworth, Leicestershire, LE17 5BU

Created	Status	Filings
15 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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