Back to search

A.W. Marriott Limited

00283302

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

HILL VIEW POOL HEAD, HEREFORDSHIRE, HR1 3HR
Incorporated 04/01/1934

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Janet Mary Marriott

secretary · Since 09/11/1991

BRITISH · ENGLAND · Age 85

Also on 3 other boards

Mrs Janet Mary Marriott

director · Since 09/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 3 other boards

Mrs Juliet Mary Orme

director · Since 13/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Huw William Marriott

director · Since 01/12/2025

BRITISH · ENGLAND · Age 51

Mr Owen Gwynne Marriott

director · Since 01/12/2025

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mrs Janet Mary Marriott

50–75% shares

British · England · Age 85

Hill View Pool Head, Herefordshire, HR1 3HR

Notified 04/04/2025

Former PSCs

Mr David William Marriott

Ceased 13/10/2024

Charges11 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2002Registered 19/10/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2002Registered 19/10/2002
charge
outstanding

LLOYDS BANK PLC

Created 10/09/1996Registered 13/09/1996
charge
outstanding

CONOCO LIMITED

Created 14/03/1991Registered 23/03/1991
charge
outstanding

LLOYDS BANK PLC

Created 29/01/1990Registered 11/03/1991
charge
outstanding

LLOYDS BANK PLC

Created 24/01/1986Registered 12/02/1986
charge
outstanding

TALBOT WHOLESALE LIMITED

Created 31/12/1981Registered 12/01/1982
charge
outstanding

LLOYDS BANK PLC

Created 29/08/1980Registered 16/09/1980
charge
outstanding

LLOYDS BANK PLC

Created 29/04/1980Registered 16/03/1980
charge
outstanding

ANGLO FRENCH FINANCE COMPANY LIMITED.

Created 19/03/1979Registered 20/03/1979
charge
outstanding

LLOYDS BANK PLC

Created 16/02/1973Registered 21/02/1973