MD

MARRTREE DEVELOPMENTS LTD

Active

Company number 00331109

Harrogate · Incorporated 27 August 1937

4a Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED · 27 August 1937 – 27 August 2013

Company overview

MARRTREE DEVELOPMENTS LTD is an active private limited company incorporated on 27 August 1937 and registered in England and Wales. It changed its name from BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED on 27 August 1937. Its registered office is at 4a Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY. Its principal activities are buying and selling of own real estate (SIC 68100) and management of real estate on a fee or contract basis (SIC 68320).

Mr George Henry Ross Marshall is a person with significant control who exercises significant influence or control. Mr William Ross Marshall is a person with significant control who exercises significant influence or control. Mr Frank William Marshall is a person with significant control who exercises significant influence or control. It is controlled by Frank Marshall & Sons Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MARSHALL, George Henry Ross (appointed 10 October 2001) and MARSHALL, William Ross (appointed 10 October 2001). MARSHALL, William Ross serves as company secretary (appointed 9 September 2011). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 26 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. Companies House holds 135 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MW
MARSHALL, William Ross
Secretary
9 September 2011
MG
MARSHALL, George Henry Ross
Director
10 October 2001
MW
MARSHALL, William Ross
Director
10 October 2001
MM
MARSHALL, Margaret Elizabeth
Director · Resigned
30 April 2024
MF
MARSHALL, Frank Edward
Director · Resigned
10 October 2001
MJ
MARSHALL, James Ernest
Director · Resigned
10 October 2001
ME
MARSHALL, Ernest Solomon
Director · Resigned
—
MF
MARSHALL, Frank William
Director · Resigned
—
OM
O'BRIEN, Mark Andrew
Secretary · Resigned
—

Persons with significant control

PS
Mr George Henry Ross Marshall
Born April 1978
Significant Influence Or Control
6 April 2016
PS
William Ross Marshall
Born November 1975
Significant Influence Or Control
6 April 2016
PS
Mr Frank William Marshall
Born June 1938
Significant Influence Or Control
6 April 2016
PS
Frank Marshall & Sons Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr William Ross Marshall
Born November 1975
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Small
Accounts
12 November 2013 View
Certificate Change Of Name Company
Change Of Name
27 August 2013 View
Change Of Name Notice
Change Of Name
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Auditors Resignation Company
Auditors
5 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Legacy
Mortgage
17 May 2012 View
Legacy
Mortgage
17 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Accounts With Accounts Type Small
Accounts
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
4 October 2011 View
Termination Secretary Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Group
Accounts
1 June 2010 View
Accounts With Accounts Type Group
Accounts
26 June 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Group
Accounts
1 July 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Auditors Resignation Company
Auditors
7 August 2001 View
Accounts With Accounts Type Full Group
Accounts
29 June 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Resolution
Resolution
16 September 1998 View
Resolution
Resolution
16 September 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Small
Accounts
16 April 1998 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Small
Accounts
4 April 1997 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Small
Accounts
13 May 1996 View
Legacy
Annual Return
23 June 1995 View
Accounts With Accounts Type Small
Accounts
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 June 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1994 View
Accounts With Accounts Type Small
Accounts
22 June 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Small
Accounts
3 June 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Small
Accounts
12 June 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Small
Accounts
28 June 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Officers
6 September 1989 View
Accounts With Accounts Type Small
Accounts
2 June 1989 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Small
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Accounts With Accounts Type Small
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Accounts With Made Up Date
Accounts
24 September 1983 View
Miscellaneous
Miscellaneous
27 August 1937 View
Miscellaneous
Miscellaneous
25 August 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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