MARSHALLS PROPERTIES LIMITED

Company summary

Company number: 04349470
Status: ACTIVE
Incorporated / age: 8 January 200224 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:03 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
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Nature of business
Non-trading company
Previous company names
PANABLOK 2002 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIBAL, Shiv ACTIVE	Secretary	26 May 2020				Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	06 May 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
BURRELL, Ian David RESIGNED	Secretary	04 Dec 2003	06 May 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
MONRO, Richard Charles RESIGNED	Secretary	08 Jan 2002	04 Dec 2003			35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jan 2002	08 Jan 2002			26, Church Street, London, NW8 8EP
BURRELL, Ian David RESIGNED	Director	02 Jul 2002	01 Oct 2014	England	March 1957	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKSON, James Norman RESIGNED	Director	08 Jan 2002	10 Oct 2002	England	February 1973	12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
HOLDEN, David Graham RESIGNED	Director	19 Dec 2003	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
HOYLE, Richard John RESIGNED	Director	10 Oct 2002	19 Dec 2003	England	May 1960	Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP
MONRO, Richard Charles RESIGNED	Director	08 Jan 2002	04 Dec 2003	United Kingdom	April 1958	35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
ROBINSON, John Reginald RESIGNED	Director	02 Dec 2005	01 Feb 2006	United Kingdom	April 1955	5 Bronte Way, Mirfield, West Yorkshire, WF14 9NT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Jan 2002	08 Jan 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SIBAL, Shiv ACTIVE
Role: Secretary
Appointed on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 01 Apr 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 06 May 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 08 Jan 2002
Resigned on: 04 Dec 2003
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jan 2002
Resigned on: 08 Jan 2002
Address: 26, Church Street, London, NW8 8EP

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKSON, James Norman RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 10 Oct 2002
Country of Residence: England
Date of birth: February 1973
Address: 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

HOYLE, Richard John RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: May 1960
Address: Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

ROBINSON, John Reginald RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5 Bronte Way, Mirfield, West Yorkshire, WF14 9NT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jan 2002
Resigned on: 08 Jan 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.