Marston Gate Management Company Limited. Head office in Solihull. Check Director.

Marston Gate Management Company Limited, Solihull

Marston Gate Management Company Limited is a private limited company. Located at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH, the above-mentioned 25 years old firm was incorporated on 1999-01-13 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Paul W. (appointed on 01 November 2018), Nicholas S. (appointed on 07 August 2013), Robin W. (appointed on 02 March 2009). Among the secretaries (1 in total), we can name: Nicholas S. (appointed on 13 July 2009).

About
Name: Marston Gate Management Company Limited
Number: 03696969
Incorporation date: 1999-01-13
End of financial year: 31 January


Address:	Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Prologis Uk 36 Limited

2 August 2022

Address	Prologis House Blythe Gate, Shirley, Solihull, B90 8AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14175136
Nature of control:	25-50% shares

Norges Bank

11 July 2016 - 2 August 2022

Address	Bankplassen 2 Sentrum, Oslo, Oslo 0151, Norway
Legal authority	Norges Bank Act (Lov Om Norges Bank) 1985
Legal form	Statutory Corporation Created By Act Of Parliament
Country registered	Norway
Place registered	The Bronnoysund Reigster Centre
Registration number	937 884 117
Nature of control:	significiant influence or control

The date for Marston Gate Management Company Limited confirmation statement filing is 2024-09-05. The last confirmation statement was sent on 2023-08-22. The due date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Prologis Uk 36 Limited has 1/2 or less of shares. This corporate PSC is located at Blythe Gate, Shirley, B90 8AH Solihull. This corporate PSC is located at Sentrum, Oslo 0151.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 10th, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 7th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 9th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 7th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 4th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 13th, March 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 24th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 2nd, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 20th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th January 2012 filed on: 9th, May 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 14th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th January 2011 filed on: 24th, February 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2010 filed on: 23rd, February 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 14th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 25th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 13th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 13th, April 2006 \| accounts	Free Download (7 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 2nd, December 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 2nd, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd February 2004 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 14th, April 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 14th, April 2003 \| accounts	Free Download (7 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Sunday 9th March 2003 (Secretary's particulars changed) annual return
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Sunday 9th March 2003 (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 29th, May 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 29th, May 2002 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 27th, November 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 27th, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 25th, September 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 25th, September 2000 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 1st February 2000 (Director's particulars changed) annual return
363s	Period up to Tuesday 1st February 2000 - Annual return with full member list filed on: 1st, February 2000 \| annual return	Free Download (6 pages)

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