CONWAY MARSH GARRETT (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

08647502

Incorporation date

13/08/2013

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2013)

09/10/2025

Liquidators' statement of receipts and payments to 2025-08-15

View PDF (18 pages)

16/10/2024

Liquidators' statement of receipts and payments to 2024-08-15

View PDF (18 pages)

26/08/2023

Declaration of solvency

View PDF (5 pages)

26/08/2023

Resolutions

View PDF (1 pages)

26/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2023

Registered office address changed from Building I1, Thompson Drive Base Business Park Rendlesham Woodbridge IP12 2TZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-08-26

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

09/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

12/05/2023

Satisfaction of charge 086475020005 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 086475020003 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 086475020004 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 086475020001 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 086475020002 in full

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

01/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

20/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (5 pages)

16/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

09/09/2020

Change of details for Mrs Rachel Garrett as a person with significant control on 2020-09-03

View PDF (2 pages)

09/09/2020

Director's details changed for Mrs Rachel Garrett on 2020-09-03

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

03/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

26/02/2020

Certificate of change of name

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

08/08/2019

Resolutions

View PDF (29 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

19/07/2019

Change of details for Mrs Rachel Garrett as a person with significant control on 2019-07-19

View PDF (2 pages)

19/07/2019

Notification of Philip Marsh as a person with significant control on 2019-07-19

View PDF (2 pages)

02/07/2019

Director's details changed for Mr Philip Marsh on 2019-07-02

View PDF (2 pages)

08/05/2019

Notification of Rachel Garrett as a person with significant control on 2019-04-25

View PDF (2 pages)

08/05/2019

Cessation of Benita Conway as a person with significant control on 2019-04-25

View PDF (1 pages)

08/11/2018

Notification of Benita Conway as a person with significant control on 2018-10-22

View PDF (2 pages)

08/11/2018

Cessation of Christopher John Conway as a person with significant control on 2018-10-22

View PDF (1 pages)

08/11/2018

Termination of appointment of Christopher John Conway as a director on 2018-10-22

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

23/04/2018

Director's details changed for Mr Philip Marsh on 2018-03-24

View PDF (2 pages)

23/04/2018

Director's details changed for Mrs Rachel Garrett on 2018-03-24

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (3 pages)

15/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

10/04/2017

Registered office address changed from Albion House Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building I1, Thompson Drive Base Business Park Rendlesham Woodbridge IP12 2TZ on 2017-04-10

View PDF (1 pages)

08/11/2016

Registration of charge 086475020005, created on 2016-11-07

View PDF (10 pages)

08/11/2016

Registration of charge 086475020004, created on 2016-11-07

View PDF (10 pages)

05/11/2016

Registration of charge 086475020003, created on 2016-11-01

View PDF (10 pages)

25/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

25/08/2016

Director's details changed for Mr Philip Marsh on 2016-08-25

View PDF (2 pages)

25/08/2016

Director's details changed for Mrs Rachel Garrett on 2016-08-25

View PDF (2 pages)

25/08/2016

Director's details changed for Mr Philip Marsh on 2016-08-25

View PDF (2 pages)

25/08/2016

Director's details changed for Mr Christopher John Conway on 2016-08-25

View PDF (2 pages)

18/08/2016

Director's details changed for Christopher John Conway on 2016-08-18

View PDF (2 pages)

04/07/2016

Registration of charge 086475020002, created on 2016-07-04

View PDF (42 pages)

24/06/2016

Registration of charge 086475020001, created on 2016-06-23

View PDF (26 pages)

25/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

24/03/2015

Total exemption full accounts made up to 2014-10-31

View PDF (14 pages)

26/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (6 pages)

18/08/2014

Current accounting period extended from 2014-08-31 to 2014-10-31

View PDF (1 pages)

23/01/2014

Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 2014-01-23

View PDF (1 pages)

25/10/2013

Resolutions

View PDF (23 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (3 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (3 pages)

24/10/2013

Appointment of Mrs Rachel Garrett as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Philip Marsh as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Birketts Secretaries Limited as a secretary

View PDF (1 pages)

24/10/2013

Termination of appointment of James Austin as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Birketts Directors Limited as a director

View PDF (1 pages)

24/10/2013

Appointment of Christopher John Conway as a director

View PDF (2 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (3 pages)

07/10/2013

Certificate of change of name

View PDF (2 pages)

07/10/2013

Change of name notice

View PDF (2 pages)

13/08/2013

Incorporation

View PDF (24 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

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Confirmation

Last made up date

31/10/2022

Next confirmation date

13/08/2024

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

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

2021
2
233.97K
-
0.00
278.97K
-

2022
2
245.14K
-
0.00
425.05K
-

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

Person	Title	Period	Connections
Marsh, Philip	Director	24/10/2013 - Present	2
Garrett, Rachel	Director	24/10/2013 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CONWAY MARSH GARRETT (HOLDINGS) LIMITED

CONWAY MARSH GARRETT (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 13/08/2013 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 CONWAY MARSH GARRETT (HOLDINGS) LIMITED?

CONWAY MARSH GARRETT (HOLDINGS) LIMITED is currently Liquidation. It was registered on 13/08/2013 .

Where is CONWAY MARSH GARRETT (HOLDINGS) LIMITED located?

CONWAY MARSH GARRETT (HOLDINGS) LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CONWAY MARSH GARRETT (HOLDINGS) LIMITED do?

CONWAY MARSH GARRETT (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CONWAY MARSH GARRETT (HOLDINGS) LIMITED?

The latest filing was on 09/10/2025: Liquidators' statement of receipts and payments to 2025-08-15.