Marston Estates Llp

OC434995

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE ESTATE OFFICE, BANBURY, OX17 2DA

Incorporated 08/01/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Officers

Natasha Doone Halliday

llp designated member · Since 08/01/2021

BRITISH · UNITED KINGDOM · Age 50

Ian Robert Mckie

llp designated member · Since 08/01/2021

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Lord Richard Gerald Wellesley

llp designated member · Since 08/01/2021

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Sarah Elizabeth Wood

llp designated member · Since 08/01/2021

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Joanna Marion Wellesley

llp member · Since 14/11/2024

UNITED KINGDOM · Age 75

Persons with Significant Control

Joanna Marion Wellesley

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership

British · United Kingdom · Age 75

The Estate Office, Marston St Lawrence, Banbury, OX17 2DA

Notified 08/01/2021

Natasha Doone Halliday

voting-rights-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 50

The Estate Office, Marston St Lawrence, Banbury, OX17 2DA

Notified 08/01/2021

Ian Robert Mckie

voting-rights-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 68

The Estate Office, Marston St Lawrence, Banbury, OX17 2DA

Notified 08/01/2021

Lord Richard Gerald Wellesley

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership

right-to-appoint-and-remove-members-as-trust-limited-liability-partnership

British · United Kingdom · Age 77

The Estate Office, Marston St Lawrence, Banbury, OX17 2DA

Notified 08/01/2021

Sarah Elizabeth Wood

voting-rights-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 52

The Estate Office, Marston St Lawrence, Banbury, OX17 2DA

Notified 08/01/2021

Charges4 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/08/2025Registered 03/09/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (CRN: 10825314)

Created 30/05/2022Registered 10/06/2022

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (CRN: 10825314)

Created 30/05/2022Registered 10/06/2022

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/10/2021Registered 28/10/2021