OpenCompanies

Marsh & Parsons Limited

Company number
05377981
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2005
Nature of business
Real estate agencies
Corporate group
Marsh & Parsons (Holdings) Limited (3 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Previous names

  • Beldhamland Limited (until 3 Jun 2005)

Officers

NameRoleAppointedResigned
BOYES TURNER SECRETARIES LIMITED Corporate-Secretary 28 Feb 2005 21 Jul 2005
HURLEY, Mari Director 9 May 2005 28 Apr 2006
BAULK, Michael Robert Gordon Director 1 Jul 2006 1 Jul 2006
COAKLEY, Walter Director 9 May 2005 18 Apr 2007
JONES, Finbarr Joseph Secretary 21 Jul 2005 4 Feb 2008
JONES, Finbarr Joseph Director 9 May 2005 4 Feb 2008
WINTER, Michael Ronald Esdaile Director 9 Sep 2006 10 Sep 2008
LITTLEMORE, Patrick Humphrey Director 4 Sep 2009 23 Nov 2011
GORNY, Keith Director 5 Aug 2008 23 Nov 2011
THYSSE, Emilie Elizabeth Director 5 Aug 2008 23 Nov 2011
SCHROEDER, Eileen Jane Director 7 Apr 2008 23 Nov 2011
SCHROEDER, Eileen Jane Secretary 4 Feb 2008 23 Nov 2011
WALSHE, Fergal Director 18 Apr 2007 23 Nov 2011
FITZGERALD, Mark Garrett Director 9 May 2005 23 Nov 2011
WALSHE, Fergal Director 17 Jan 2012 30 Apr 2013
EMBLEY, Simon David Director 23 Nov 2011 22 Nov 2013
KASHYAP, Ashwin, Mr. Director 5 Sep 2012 5 Jun 2014
PROCTER, Robert Peter Tuxworth Director 6 Jun 2014 19 Dec 2014
COOKE, Stephen Andrew Director 23 Nov 2011 19 Dec 2014
NEWNES, David Julian Director 23 Nov 2011 31 Dec 2014
ROLLINGS, Peter James Leatt Director 28 Feb 2005 22 Mar 2016
GILL, Adrian Stuart Director 23 Dec 2014 31 Dec 2016
KELLY, Liza Jane Director 9 May 2005 22 May 2017
BROWN, David Seeley Director 22 Mar 2016 30 Jun 2018
SACHDEV, Helen Elizabeth Director 5 Jan 2015 14 Dec 2018
BRAND, Christopher Anthony Director 22 Nov 2013 31 Jan 2019
CRABB, Ian Denis Director 22 Nov 2013 30 Apr 2020
EDGINGTON, Robert Director 18 Mar 2019 26 Jan 2023
BUCK, Helen Elizabeth Director 28 Feb 2017 26 Jan 2023
CASTLETON, Adam Robert Director 1 Jan 2016 26 Jan 2023
FITZGERALD, Sapna Bedi Secretary 23 Nov 2011 26 Jan 2023
BAULK, Michael Robert Gordon Director 8 Mar 2011 23 Mar 2023
LITTLEMORE, Patrick Humphrey Director 5 Sep 2012 31 May 2023
FINNERAN, Adrian Patrick Director 26 Jan 2023 15 Jul 2026
SHEPHERD, Andrew Carl Director 26 Jan 2023 23 Jul 2026
BROWN, James Mackenzie Director 23 Jul 2026
TROWER, Edward James Gosselin Director 23 Jul 2026
ENGEL, Yaron Secretary 26 Jan 2023
KASHYAP, Ashwin Director 26 Jan 2023

Control

NameNature of controlNotifiedCeased
Marsh & Parsons (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Marsh & Parsons Limited → Marsh & Parsons (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data