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Marston'S Estates Limited

00466771

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

Notable Risks

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

Details

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH
Incorporated 04/04/1949

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

55100
Hotels and similar accommodation
56302
Public houses and bars

Officers

Mr Edward John Hancock

director · Since 19/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Mrs Bethan Raybould

secretary · Since 05/10/2021

Robert Anthony Leach

director · Since 05/10/2021

HEAD OF TREASURY

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Justin Mark Platt

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Stephen Robert Hopson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Persons with Significant Control

Marston's Corporate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St Johns House, St Johns Square, Wolverhampton, WV2 4BH

Reg: 11282116 · Companies House · Limited By Shares

Notified 03/08/2018

Former PSCs

Marston's Plc

Ceased 03/08/2018

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 28/04/2023Registered 02/05/2023
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP (AS TRUSTEE FOR EACH OF THE SECURED PARTI

Created 28/04/2023Registered 02/05/2023
Charge
outstanding

MARSTON'S TRUSTEES LIMITED AS TRUSTEE OF MARSTON'S PLC PENSION AND LIFE ASSURANCE SCHEME

Created 13/09/2018Registered 17/09/2018
Charge
outstanding

MARSTON'S TRUSTEES LIMITED AS TRUSTEE OF THE MARSTON'S PLC PENSION AND LIFE ASSURANCE SCHEME

Created 27/11/2017Registered 29/11/2017
Charge
outstanding

MARSTON'S TRUSTEES LIMITED (COMPANY NUMBER 6645812) AS TRUSTEE OF THE MARSTON'S PLC PENSION AND

Created 20/09/2016Registered 27/09/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/2015Registered 07/10/2015Satisfied 04/07/2018
Charge
satisfied

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED AS GENERAL PARTNER FOR AVIVA INVESTORS REALM COMME

Created 06/11/2014Registered 26/11/2014Satisfied 10/01/2015
Charge
satisfied

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED AS GENERAL PARTNER FOR AVIVA INVESTORS REALM COMME

Created 06/11/2014Registered 21/11/2014Satisfied 10/01/2015
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE FOR THE HOLDERS OF THE OUTSTANDING STOCK)

Created 22/04/2005Registered 10/05/2005Satisfied 21/12/2006
charge
satisfied

THE LAW DEBENTURETRUST CORPORATION PLC (THE TRUSTEE, AS TRUSTEE FOR THE HOLDERS OF THEOUTSTANDI

Created 22/04/2005Registered 10/05/2005Satisfied 21/12/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE, AS TRUSTEE FOR THE HOLDERS OF THEOUTSTANDI

Created 22/04/2005Registered 10/05/2005Satisfied 21/12/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2002Registered 17/06/2002Satisfied 02/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1999Registered 02/12/1999Satisfied 02/09/2005
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 18/03/1999Registered 26/03/1999Satisfied 02/09/2005
charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR VARIOUS BANKS AND FINANCIA

Created 21/03/1995Registered 31/03/1995Satisfied 04/11/1999
charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

Created 21/03/1995Registered 28/03/1995Satisfied 24/04/1999
charge
satisfied

SAMUEL MONTAGU & CO LIMITED

Created 26/03/1992Registered 03/04/1992Satisfied 01/02/1996
charge
satisfied
Registered 07/01/1969Satisfied 29/06/1994
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 11/10/1968Registered 31/10/1968Satisfied 27/01/1996
charge
satisfied

W. R. JONES

Created 24/03/1953Registered 28/03/1953Satisfied 04/11/1999
charge
satisfied

TRUSTEES OF THE INDEPENDENT ORDER OF ODDFELLOWS MANCHESTER UNITY FRIENDLY SOCIETY

Created 06/05/1952Registered 07/05/1952Satisfied 04/11/1999
charge
satisfied

MRS E RICHARDSON (WIDOW) · J.BOARDMAN

Created 11/09/1951Registered 20/09/1951Satisfied 04/11/1999
charge
satisfied

W. R. JONES

Created 22/05/1951Registered 04/06/1951Satisfied 04/11/1999
charge
satisfied

T.I.J.TOLER

Created 01/03/1951Registered 30/05/1951Satisfied 04/11/1999
charge
satisfied

MISS E M FRANCE

Created 16/04/1951Registered 18/04/1951Satisfied 04/11/1999
charge
satisfied

A. P. V. PIGOT

Created 18/01/1938Registered 16/01/1951Satisfied 04/11/1999
charge
satisfied

MRS A. GLOVER

Created 03/03/1950Registered 03/11/1950Satisfied 04/11/1999
charge
satisfied

B. F. ROBINSON · D. W. BROMLEYPERSONAL REPRESENTATIVE OF A LITTLEWORTH DECD

Created 27/10/1934Registered 28/06/1950Satisfied 04/11/1999
charge
satisfied

J. R. FALLON · MRS F. G. PRINCE

Created 18/10/1944Registered 22/05/1950Satisfied 04/11/1999
charge
satisfied

MRS A. M.COATES

Created 11/03/1937Registered 17/05/1950Satisfied 04/11/1999
charge
satisfied

J.CREEVEY

Created 21/05/1937Registered 18/11/1949Satisfied 04/11/1999
charge
satisfied

V. F. STAPLETON BRETHERTON

Created 09/06/1920Registered 31/10/1949Satisfied 04/11/1999
charge
satisfied

J. L. HUGHES

Created 11/09/1940Registered 07/10/1949Satisfied 29/02/2000
charge
satisfied

MISS E M FRANCE · R A FRANCE

Created 20/10/1944Registered 21/09/1949Satisfied 04/11/1999