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Tern Hill Hall Limited

11195068

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tern Hill Hall, Tern Hill, Market Drayton, TF9 3PU
Incorporated 08/02/2018

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Bernard Peter Marson

director · Since 08/02/2018

British · United Kingdom · Age 80

David Simon Peter Marson

director · Since 08/02/2018

British · England · Age 45

Pauline Jennifer Marson

director · Since 08/02/2018

British · England · Age 76

Richard Bernard Samuel Marson

director · Since 08/02/2018

British · England · Age 48

Tracey Louise Marson-Holland

director · Since 08/02/2018

British · England · Age 40

Persons with Significant Control

Marson Garages Holdings Limited

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

Tern Hill Hall, Tern Hill, Market Drayton, TF9 3PU

Notified 08/02/2018

Former PSCs

Mr Richard Bernard Samuel Marson

Ceased 31/03/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2020Registered 07/05/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tern Hill Hall
2026-05-04

TERN HILL HALL

post townMarket Drayton
2026-05-04

MARKET DRAYTON

officer appointedMARSON, Bernard Peter
2026-05-04
officer appointedMARSON, David Simon Peter
2026-05-04
officer appointedMARSON, Pauline Jennifer
2026-05-04
officer appointedMARSON, Richard Bernard Samuel
2026-05-04
officer appointedMARSON-HOLLAND, Tracey Louise
2026-05-04

Filing History47 filings

AGREEMENT2

legacy

03/05/2026PDF
GUARANTEE2

legacy

03/05/2026PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/05/2026PDF
PARENT_ACC

legacy

03/05/2026PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
GUARANTEE2

legacy

10/04/20253 pages · PDF
AGREEMENT2

legacy

10/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/04/202510 pages · PDF
PARENT_ACC

legacy

10/04/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
PSC05

change to a person with significant control

24/01/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/05/202410 pages · PDF
AGREEMENT2

legacy

23/05/20241 page · PDF
GUARANTEE2

legacy

03/05/20243 pages · PDF
PARENT_ACC

legacy

03/05/202436 pages · PDF
PSC07

cessation of a person with significant control

12/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
PARENT_ACC

legacy

09/05/202334 pages · PDF
AGREEMENT2

legacy

09/05/20231 page · PDF
GUARANTEE2

legacy

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/05/202310 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20235 pages · PDF
RESOLUTIONS

resolution

12/05/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/05/202212 pages · PDF
PARENT_ACC

legacy

04/05/202239 pages · PDF
AGREEMENT2

legacy

04/05/20221 page · PDF
GUARANTEE2

legacy

04/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Director details changed

change person director company with change date

08/02/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/05/202112 pages · PDF
PARENT_ACC

legacy

05/05/202140 pages · PDF
GUARANTEE2

legacy

05/05/20214 pages · PDF
AGREEMENT2

legacy

05/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

26/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/10/201911 pages · PDF
PARENT_ACC

legacy

22/10/201938 pages · PDF
AGREEMENT2

legacy

22/10/20192 pages · PDF
GUARANTEE2

legacy

22/10/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

16/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
PSC notified

notification of a person with significant control

18/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/04/20181 page · PDF
Incorporated

incorporation company

08/02/201812 pages · PDF