FM

FRANK MARSHALL & SONS LIMITED

Active

Company number 08028465

Harrogate · Incorporated 12 April 2012

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

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2016

Company history

Previous company names

ROSS HOLDINGS (YORKSHIRE) LIMITED · 12 April 2012 – 27 August 2013

BRIGHOUSE ESTATE CO (CONTRACTORS) LTD · 27 August 2013 – 9 July 2019

Company overview

No company summary available yet.

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
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Frank William Marshall
Born June 1938
Significant Influence Or Control
6 April 2016
PS
Mr George Henry Ross Marshall
Born April 1978
Significant Influence Or Control
6 April 2016
PS
Mr William Ross Marshall
Born November 1975
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
20 May 2016
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Resolution
Resolution
9 July 2019 View
Change Of Name Notice
Change Of Name
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 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
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 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
6 June 2013 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Resolution
Resolution
15 May 2012 View
Resolution
Resolution
15 May 2012 View
Capital Allotment Shares
Capital
15 May 2012 View
Capital Alter Shares Subdivision
Capital
15 May 2012 View
Incorporation Company
Incorporation
12 April 2012 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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