Introduction
Watch Company
F
FRANK MARSHALL & SONS LIMITED
FRANK MARSHALL & SONS LIMITED is an active company incorporated on 12 April 2012 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FRANK MARSHALL & SONS LIMITED was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08028465
LTD Company
Age
13 Years
Incorporated 12 April 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
From: 27 August 2013To: 9 July 2019
ROSS HOLDINGS (YORKSHIRE) LIMITED
From: 12 April 2012To: 27 August 2013
Address
4a Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
The Old Office the Square Farnley Otley West Yorkshire LS21 2QG
From: 30 May 2013To: 8 September 2014
Low House Farm Timble Otley North Yorkshire LS21 2NN England
From: 12 April 2012To: 30 May 2013
4 key events • 2012 - 2016
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Share Issue
May 12
Capital Alter Shares Subdivision
Funding Round
May 12
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARSHALL, George Henry Ross
ActiveCardale Park, HarrogateHG3 1GY
Born April 1978
Director
Appointed 12 Apr 2012
MARSHALL, George Henry Ross
Cardale Park, HarrogateHG3 1GY
Born April 1978
Director
12 Apr 2012
Active
MARSHALL, William Ross
ActiveCardale Park, HarrogateHG3 1GY
Born November 1975
Director
Appointed 12 Apr 2012
MARSHALL, William Ross
Cardale Park, HarrogateHG3 1GY
Born November 1975
Director
12 Apr 2012
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Frank William Marshall
ActiveCardale Park, HarrogateHG3 1GY
Born June 1938
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Frank William Marshall
Cardale Park, HarrogateHG3 1GY
Born June 1938
Significant influence or control
06 Apr 2016
Active
Mr George Henry Ross Marshall
ActiveCardale Park, HarrogateHG3 1GY
Born April 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr George Henry Ross Marshall
Cardale Park, HarrogateHG3 1GY
Born April 1978
Significant influence or control
06 Apr 2016
Active
Mr William Ross Marshall
ActiveCardale Park, HarrogateHG3 1GY
Born November 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr William Ross Marshall
Cardale Park, HarrogateHG3 1GY
Born November 1975
Significant influence or control
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
8 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2014
14 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2013
27 August 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 August 2013
30 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 May 2013