MARSH & PARSONS LIMITED

active Company number 05377981

Private Limited by Shares · Incorporated on 28th Feb 2005

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SIC code: 68310
Registered office: Teddington, TW11 0AP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MARSH & PARSONS LIMITED is a private limited by shares company based in Teddington. It was incorporated on 28th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

4 Directors View directors

78 Companies at address View all 83 Companies in postcode View postcode

SICs

View other companies in Teddington (TW) with the same SIC code:

68310 — Real estate agencies

Property intelligence

Latest sale price in TW11 0AP £5,800,000 as of 11th Oct 2024 View postcode page

Average price (all time) £5,800,000

Average price (since 2016) £5,800,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Brown	Director	23rd Jul 2026		British	View profile
Yaron Engel	Secretary	26th Jan 2023	This company	Not recorded	View profile
Ashwin Kashyap	Director	26th Jan 2023		British	View profile
Edward Trower	Director	23rd Jul 2026		British	View profile
Marsh & Parsons (Holdings) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
KENNINGTON LANE PROPERTIES LTD	15490336	14th Feb 2024	active
DEXTERS MIDCO LIMITED	13193260	10th Feb 2021	active
DEXTERS HOLDCO LIMITED	13193259	10th Feb 2021	active
DEXTERS NEWCO LIMITED	13193302	10th Feb 2021	active
DEXTERS TOPCO LIMITED	13193211	10th Feb 2021	active

Showing the latest 5 of 77 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Feb 2005
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Feb 2005 Company incorporated
28th Feb 2005 Peter Rollings appointed as Director
28th Feb 2005 BOYES TURNER SECRETARIES LIMITED appointed as Corporate secretary
9th May 2005 Finbarr Jones appointed as Director
9th May 2005 Walter Coakley appointed as Director
9th May 2005 Mark Fitzgerald appointed as Director
9th May 2005 Mari Hurley appointed as Director
9th May 2005 Liza Kelly appointed as Director
21st Jul 2005 Finbarr Jones appointed as Secretary
21st Jul 2005 BOYES TURNER SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2006 Mari Hurley resigned as Director
1st Jul 2006 Michael Baulk appointed as Director
1st Jul 2006 Michael Baulk resigned as Director
9th Sep 2006 Michael Winter appointed as Director
18th Apr 2007 Walter Coakley resigned as Director
18th Apr 2007 Fergal Walshe appointed as Director
4th Feb 2008 Finbarr Jones resigned as Director
4th Feb 2008 Finbarr Jones resigned as Secretary
4th Feb 2008 Eileen Schroeder appointed as Secretary
7th Apr 2008 Eileen Schroeder appointed as Director
5th Aug 2008 Emilie Thysse appointed as Director
5th Aug 2008 Keith Gorny appointed as Director
10th Sep 2008 Michael Winter resigned as Director
4th Sep 2009 Patrick Littlemore appointed as Director
8th Mar 2011 Michael Baulk appointed as Director
23rd Nov 2011 Mark Fitzgerald resigned as Director
23rd Nov 2011 Fergal Walshe resigned as Director
23rd Nov 2011 Emilie Thysse resigned as Director
23rd Nov 2011 Patrick Littlemore resigned as Director
23rd Nov 2011 Sapna Fitzgerald appointed as Secretary
23rd Nov 2011 Eileen Schroeder resigned as Director
23rd Nov 2011 Eileen Schroeder resigned as Secretary
23rd Nov 2011 Stephen Cooke appointed as Director
23rd Nov 2011 Simon Embley appointed as Director
23rd Nov 2011 David Newnes appointed as Director
23rd Nov 2011 Keith Gorny resigned as Director
17th Jan 2012 Fergal Walshe appointed as Director
5th Sep 2012 Patrick Littlemore appointed as Director
5th Sep 2012 Ashwin Kashyap appointed as Director
30th Apr 2013 Fergal Walshe resigned as Director
22nd Nov 2013 Christopher Brand appointed as Director
22nd Nov 2013 Ian Crabb appointed as Director
22nd Nov 2013 Simon Embley resigned as Director
5th Jun 2014 Ashwin Kashyap resigned as Director
6th Jun 2014 Robert Procter appointed as Director
19th Dec 2014 Robert Procter resigned as Director
19th Dec 2014 Stephen Cooke resigned as Director
23rd Dec 2014 Adrian Gill appointed as Director
31st Dec 2014 David Newnes resigned as Director
5th Jan 2015 Helen Sachdev appointed as Director
1st Jan 2016 Adam Castleton appointed as Director
22nd Mar 2016 Peter Rollings resigned as Director
22nd Mar 2016 David Brown appointed as Director
6th Apr 2016 Marsh & Parsons (Holdings) Ltd appointed as Corporate PSC
31st Dec 2016 Adrian Gill resigned as Director
28th Feb 2017 Helen Buck appointed as Director
22nd May 2017 Liza Kelly resigned as Director
30th Jun 2018 David Brown resigned as Director
14th Dec 2018 Helen Sachdev resigned as Director
31st Jan 2019 Christopher Brand resigned as Director
18th Mar 2019 Robert Edgington appointed as Director
30th Apr 2020 Ian Crabb resigned as Director
26th Jan 2023 Helen Buck resigned as Director
26th Jan 2023 Sapna Fitzgerald resigned as Secretary
26th Jan 2023 Ashwin Kashyap appointed as Director
26th Jan 2023 Robert Edgington resigned as Director
26th Jan 2023 Yaron Engel appointed as Secretary
26th Jan 2023 Adrian Finneran appointed as Director
26th Jan 2023 Andrew Shepherd appointed as Director
26th Jan 2023 Adam Castleton resigned as Director
23rd Mar 2023 Michael Baulk resigned as Director
31st May 2023 Patrick Littlemore resigned as Director
24th Mar 2026 Confirmation statement made up
15th Jul 2026 Adrian Finneran resigned as Director
23rd Jul 2026 Edward Trower appointed as Director
23rd Jul 2026 James Brown appointed as Director
23rd Jul 2026 Andrew Shepherd resigned as Director
30th Jun 2027 Next accounts due

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