Marboot Centregate Ltd. Head office in Sheffield. Check Director.

Marboot Centregate Ltd, Sheffield

Marboot Centregate Ltd is a private limited company. Registered at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, this 8 years old business was incorporated on 2015-06-30 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in the company: Vivienne C. (appointed on 17 February 2020), Edward H. (appointed on 28 September 2018). When it comes to the secretaries (1 in total), we can name: Amy S. (appointed on 18 October 2018).

About
Name: Marboot Centregate Ltd
Number: 09662598
Incorporation date: 2015-06-30
End of financial year: 31 December


Address:	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Henry Boot Plc

6 April 2016

Address	Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority	Uk Law
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	160996
Nature of control:	significiant influence or control

Henry Boot Developments Limited

6 April 2016

Address	Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1390361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Marboot Centregate Ltd confirmation statement filing is 2024-07-14. The latest confirmation statement was filed on 2023-06-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at 4 Charles Street, S1 2HS Sheffield. Henry Boot Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Charles Street, S1 2HS Sheffield.

Company filing

Filter filings by category:

Type		Free download
CH03	On 2023/11/10 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2023/11/10 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/11/10 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/11/10 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/11/13. New Address: Isaacs Building 4 Charles Street Sheffield S1 2HS. Previous address: Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom filed on: 13th, November 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/02/17 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/17. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
CH03	On 2019/09/21 secretary's details were changed filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
TM02	2018/10/18 - the day secretary's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/10/18 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
TM01	2018/09/28 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/28. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/06/30 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (18 pages)
MR01	Registration of charge 096625980004, created on 2016/07/04 filed on: 11th, July 2016 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 096625980003, created on 2016/05/27 filed on: 2nd, June 2016 \| mortgage	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, May 2016 \| accounts	Free Download (17 pages)
MR01	Registration of charge 096625980002, created on 2016/04/13 filed on: 18th, April 2016 \| mortgage	Free Download (11 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2015/09/04 filed on: 8th, October 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, September 2015 \| resolution	Free Download
MR01	Registration of charge 096625980001, created on 2015/09/04 filed on: 8th, September 2015 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 30th, June 2015 \| incorporation	Free Download (7 pages)
SH01	52.00 GBP is the capital in company's statement on 2015/06/30 capital
MODEL ARTICLES	Adoption of model articles incorporation

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