Marrons Planning Limited
- Company number
- 08600819
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2013
- Nature of business
- Dormant Company
- Corporate group
- Ampa Holdings LLP (75 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Andrew Rigg | Director | 31 Aug 2024 | |
| SPEDDING, Keith Hamilton | Director | 3 Sep 2014 | |
| BOTTERILL, Roy | Director | 3 Sep 2014 | 31 Aug 2024 |
| SUMNER, Kevin Wayne | Director | 8 Jul 2013 | 11 Apr 2022 |
| EDMOND, John Trevor Sydney | Director | 8 Jul 2013 | 31 Jul 2018 |
| THOMSON, Morag Erskine | Director | 8 Jul 2013 | 31 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2026 | |
| Mrs Morag Erskine Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Oct 2026 |
| Mr John Trevor Sydney Edmond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Oct 2026 |
| Mr Kevin Wayne Sumner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Oct 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £3 | £3 |
| 31 Jul 2024 Dormant | £3 | £3 |
| 31 Jul 2023 Dormant | £3 | £3 |
| 31 Jul 2022 Dormant | £3 | £3 |
| 31 Jul 2021 Dormant | £3 | £3 |
| 31 Jul 2020 Dormant | £3 | £3 |
| 31 Jul 2019 Dormant | £3 | £3 |
| 31 Jul 2018 Dormant | £3 | £3 |
| 31 Jul 2017 Dormant | £3 | £3 |
| 31 Jul 2016 Dormant | £3 | £3 |
| 31 Jul 2015 Dormant | £2 | £2 |
| 31 Jul 2014 Dormant | £3 | £3 |
Connections
Owned by
Marrons Planning Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Directors’ other companies
- SPEDDING, Keith Hamilton - Director at SGH Trustee Services Limited
- SPEDDING, Keith Hamilton - Director at Martineau Secretaries Limited
- SPEDDING, Keith Hamilton - Director at SGH Company Secretaries Limited
- SPEDDING, Keith Hamilton - Director at Berryman Shacklock Limited
- SPEDDING, Keith Hamilton - Director at Wood Glaister Limited
- SPEDDING, Keith Hamilton - Director at Shakespeares Legal Secretaries Limited
- SPEDDING, Keith Hamilton - Director at Needham & James Limited
- SPEDDING, Keith Hamilton - Director at SGH Trustees Limited
- SPEDDING, Keith Hamilton - Director at Needham & James Services Limited
- SPEDDING, Keith Hamilton - Director at SP Legal Directors Limited
Companies at the same address
- Ampa Enterprises Limited (13252709)
- Ampa Holdings LLP (OC435936)
- Ampa Trust Corporation Limited (13908824)
- Bridgen Holdings Ltd (15075325)
- Corclaim LLP (OC438728)
- Gregg Latchams Limited (06899567)
- JV Tr Property Limited (10029985)
- Lime Legal Advisors LLP (OC440429)
- Reddens LLP (OC438732)
- Shakespeares Legal Services Limited (08054627)