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STANFORD MARSH LIMITED (00838089)

STANFORD MARSH LIMITED (00838089) is an active UK company. incorporated on 18 February 1965. with registered office in Worcester. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. STANFORD MARSH LIMITED has been registered for 61 years. Current directors include MARSH, Charles Stanford, MARSH, Jonathan Stanford, PAINTER, Adrian and 1 others.

Company Number
00838089
Status
active
Type
ltd
Incorporated
18 February 1965
Age
61 years
Address
Haycroft Works Buckholt Drive, Worcester, WR4 9ND
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
MARSH, Charles Stanford, MARSH, Jonathan Stanford, PAINTER, Adrian, PERKINS, Matthew
SIC Codes
47990

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Introduction
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STANFORD MARSH LIMITED

STANFORD MARSH LIMITED is an active company incorporated on 18 February 1965 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. STANFORD MARSH LIMITED was registered 61 years ago.(SIC: 47990)

Status

active

Active since 61 years ago

Company No

00838089

LTD Company

Age

61 Years

Incorporated 18 February 1965

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Haycroft Works Buckholt Drive Warndon Business Park Worcester, WR4 9ND,

Previous Addresses

Haycroft Works Buckholt Drive Warndon Industrial Estate Worcester WR4 9nd
From: 18 February 1965To: 16 December 2025
Timeline

6 key events • 1965 - 2024

Funding Officers Ownership
Company Founded
Feb 65
Director Joined
Jan 10
Director Left
Apr 10
Director Joined
Sept 10
Director Joined
Sept 10
Owner Exit
Mar 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

MARSH, Charles Stanford

Active
Buckholt Drive, WorcesterWR4 9ND
Secretary
Appointed N/A

MARSH, Jonathan Stanford

Active
Buckholt Drive, WorcesterWR4 9ND
Secretary
Appointed 29 Jan 2010

MARSH, Charles Stanford

Active
Buckholt Drive, WorcesterWR4 9ND
Born January 1937
Director
Appointed N/A

MARSH, Jonathan Stanford

Active
Buckholt Drive, WorcesterWR4 9ND
Born October 1963
Director
Appointed 11 Jan 2010

PAINTER, Adrian

Active
Buckholt Drive, WorcesterWR4 9ND
Born August 1969
Director
Appointed 10 Sept 2010

PERKINS, Matthew

Active
Buckholt Drive, WorcesterWR4 9ND
Born January 1971
Director
Appointed 10 Sept 2010

MARSH, Sonia Joy

Resigned
Lantern House, PershoreWR10 2LQ
Born October 1938
Director
Appointed N/A
Resigned 29 Jan 2010

Persons with significant control

2

1 Active
1 Ceased

Stanford Marsh Group Holdings Limited

Active
Buckholt Drive, WorcesterWR4 9ND

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Feb 2024

Mr Charles Stanford Marsh

Ceased
Haycroft Works, Warndon Industrial EstateWR4 9ND
Born January 1937

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Feb 2024
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2023
AAAnnual Accounts
Accounts With Accounts Type Group
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Change Person Secretary Company With Change Date
10 September 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 September 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
4 September 2015
AAAnnual Accounts
Accounts With Accounts Type Group
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Group
25 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Group
29 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Miscellaneous
11 June 2012
MISCMISC
Miscellaneous
11 June 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Accounts With Accounts Type Group
29 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Legacy
29 June 2010
MG02MG02
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 April 2010
AP03Appointment of Secretary
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Legacy
14 August 2009
363aAnnual Return
Accounts With Accounts Type Medium
3 August 2009
AAAnnual Accounts
Legacy
1 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
17 September 2008
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Medium
4 November 2007
AAAnnual Accounts
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
31 August 2006
363sAnnual Return (shuttle)
Legacy
23 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 2005
AAAnnual Accounts
Accounts With Accounts Type Medium
20 May 2005
AAAnnual Accounts
Legacy
27 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 November 2003
AAAnnual Accounts
Legacy
31 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 December 2002
AAAnnual Accounts
Legacy
12 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 December 2001
AAAnnual Accounts
Legacy
29 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 December 2000
AAAnnual Accounts
Legacy
6 November 2000
395Particulars of Mortgage or Charge
Legacy
28 October 2000
395Particulars of Mortgage or Charge
Legacy
14 September 2000
363sAnnual Return (shuttle)
Legacy
6 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 December 1999
AAAnnual Accounts
Legacy
14 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 November 1998
AAAnnual Accounts
Legacy
1 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 December 1997
AAAnnual Accounts
Legacy
12 September 1997
363sAnnual Return (shuttle)
Legacy
9 December 1996
403aParticulars of Charge Subject to s859A
Legacy
9 December 1996
403aParticulars of Charge Subject to s859A
Legacy
9 December 1996
403aParticulars of Charge Subject to s859A
Legacy
9 December 1996
403aParticulars of Charge Subject to s859A
Legacy
9 December 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
3 December 1996
AAAnnual Accounts
Legacy
8 August 1996
363sAnnual Return (shuttle)
Legacy
17 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
20 October 1995
AAAnnual Accounts
Legacy
14 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
28 November 1994
AAAnnual Accounts
Legacy
18 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 December 1993
AAAnnual Accounts
Legacy
7 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 December 1992
AAAnnual Accounts
Legacy
14 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 September 1991
AAAnnual Accounts
Legacy
6 September 1991
363b363b
Accounts With Accounts Type Medium
16 November 1990
AAAnnual Accounts
Legacy
17 September 1990
363363
Accounts With Accounts Type Medium
8 December 1989
AAAnnual Accounts
Legacy
8 December 1989
363363
Legacy
18 February 1989
363363
Accounts With Accounts Type Full
18 February 1989
AAAnnual Accounts
Accounts With Accounts Type Medium
4 February 1988
AAAnnual Accounts
Legacy
4 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Medium
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Legacy
22 December 1980
363363
Legacy
22 January 1979
363363
Legacy
7 February 1977
363363
Legacy
13 September 1976
363363
Legacy
24 September 1969
88(2)R88(2)R
Legacy
10 October 1968
88(2)R88(2)R
Legacy
17 March 1965
PUC 2PUC 2
Incorporation Company
18 February 1965
NEWINCIncorporation