CHISENHALE-MARSH ESTATES COMPANY

Key Data

Status

Active

Company No.

00327072

Incorporation date

22/04/1937

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

17/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/03/2023

Change of details for Mr Guy Hugo Atherton Chisenhale-Marsh as a person with significant control on 2019-08-13

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

05/04/2020

Termination of appointment of Anthony Guy Swaine Chisenhale-Marsh as a director on 2020-04-02

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

06/01/2020

Cessation of Anthony Guy Swaine Chisenhale-Marsh as a person with significant control on 2019-08-13

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

10/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (8 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/03/2016

Memorandum and Articles of Association

View PDF (38 pages)

08/03/2016

Resolutions

View PDF (2 pages)

08/03/2016

Resolutions

View PDF (2 pages)

04/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (7 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/11/2015

Secretary's details changed for Currey & Co Llp on 2015-11-13

View PDF (1 pages)

13/11/2015

Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 2015-11-13

View PDF (1 pages)

26/02/2015

Appointment of Mr Guy Hugo Atherton Chisenhale-Marsh as a director on 2015-02-06

View PDF (2 pages)

25/02/2015

Statement of company's objects

View PDF (2 pages)

25/02/2015

Resolutions

View PDF (21 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

02/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/12/2013

Termination of appointment of Gillian Chisenhale-Marsh as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

05/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

22/07/2010

Appointment of Currey & Co Llp as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Currey & Co as a secretary

View PDF (1 pages)

04/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

04/01/2010

Secretary's details changed for Currey & Co on 2010-01-04

View PDF (1 pages)

04/01/2010

Director's details changed for Gillian Maisey Janet Chisenhale-Marsh on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Victoria Mary Sophia Goodlad on 2010-01-04

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

02/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

20/05/2008

Notice of res removing auditor

View PDF (1 pages)

26/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

01/02/2008

Return made up to 05/01/08; no change of members

View PDF (7 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

01/02/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

Memorandum and Articles of Association

View PDF (27 pages)

27/04/2006

Resolutions

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (2 pages)

11/01/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

24/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

29/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

26/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

23/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

23/01/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

20/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

03/02/2000

Return made up to 10/01/00; full list of members

View PDF (8 pages)

02/02/1999

Return made up to 10/01/99; no change of members

View PDF (5 pages)

15/01/1998

Return made up to 10/01/98; full list of members

View PDF (8 pages)

01/02/1997

Return made up to 10/01/97; full list of members

View PDF (8 pages)

22/01/1996

Return made up to 10/01/96; no change of members

View PDF (6 pages)

04/02/1995

Return made up to 10/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

04/02/1994

Return made up to 10/01/94; full list of members

View PDF (0 pages)

25/01/1993

Return made up to 10/01/93; no change of members

View PDF (0 pages)

16/01/1992

Return made up to 10/01/92; no change of members

View PDF (0 pages)

29/01/1991

Return made up to 10/01/91; full list of members

View PDF (0 pages)

16/01/1990

Return made up to 03/01/90; full list of members

View PDF (0 pages)

16/01/1989

Return made up to 04/01/89; full list of members

View PDF (0 pages)

07/02/1988

Return made up to 01/01/88; full list of members

View PDF (0 pages)

12/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHISENHALE-MARSH ESTATES COMPANYCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
28.65M
-
0.00
437.00K
-

2022
0
28.48M
-
0.00
699.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHISENHALE-MARSH ESTATES COMPANY

CHISENHALE-MARSH ESTATES COMPANY is an(a) Active company incorporated on 22/04/1937 with the registered office located at 33 Queen Anne Street, London W1G 9HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHISENHALE-MARSH ESTATES COMPANY?

CHISENHALE-MARSH ESTATES COMPANY is currently Active. It was registered on 22/04/1937 .

Where is CHISENHALE-MARSH ESTATES COMPANY located?

CHISENHALE-MARSH ESTATES COMPANY is registered at 33 Queen Anne Street, London W1G 9HY.

What does CHISENHALE-MARSH ESTATES COMPANY do?

CHISENHALE-MARSH ESTATES COMPANY operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHISENHALE-MARSH ESTATES COMPANY?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with updates.