ADRIAN MARSH LIMITED
Company No: 03615416 · Private Limited Company
Registered address
Green Bank Farm Tern Hill, Market Drayton, Salop, TF9 3PX
Incorporated
13 August 1998
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Total Exemption Full
Financial year end
31 December (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 December 2024
Due 30 September 2026
Confirmation statement (CS01)
Annual company information review
Due 19 August 2027
Next accounts due
Period ending 31 December 2024
30 September 2026
days until accounts due
Stay ahead get your accounts filed before the deadline.
5-day turnaround • ICAEW/ACCA qualified • Fixed price
5-day turnaround • ICAEW/ACCA qualified • Fixed price
Are you a director of ADRIAN MARSH LIMITED?
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Directors & Officers
Nationality
British
Nationality
British
Persons with Significant Control (PSC)
Mr Adrian Robert Marsh
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 50 To 75 Percent
Mrs Jennifer Marsh
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent
Charges & Financial Security
The farmland at stoke manor farm, stoke on tern, market drayton comprised in (a) the land registered at hm land registry under title number SL134021 but excluding the farm house shown edged in red on the plan annexed to the instrument & marked plan a and the land transferred pursuant to a transfer dated 20 may 2020 between (1) patricia may kirkham and (2) mark alan edwards and jane elizabeth edwards. Please refer to the instrument for more details.
A Registered Charge • Created 23 November 2020
Land adjoining hurst farm lane market drayton no.SL215747: hurst farm hurst lane market drayton no.SL174327: land lying to the south of pelham house no.SL231201: land at stoke park market drayton no.SL230466: land lying to the nortn east of the hawthorns stoke park market drayton no.SL231635.
A Registered Charge • Created 24 March 2015
Land and buildings at helshaw grange warrant road stoke heath market drayton t/nos SL143893, SL204894 and SL63524. Helshaw lodge warrant road aforesaid t/no SL63522.
A Registered Charge • Created 2 March 2015
Land lying to the north west side of manor farm wistanswick market drayton t/no SL169352. Land on the east side of yew tree farm and land at yew tree farm wistanswick t/nos SL223215 and SL184385.
A Registered Charge • Created 2 March 2015
124.36 acres of land at wistanswick market drayton shropshire t/nos SL183820 and SL183933.
Legal Charge • Created 30 January 2013
170.73 acres of land forming part of helshaw grange warrant road stoke heath market drayton shropshire t/n pt SL143893 and pt SL150649.
Legal Charge • Created 10 January 2013
124.36 acres of land at wistanswick market drayton shropshire t/nos SL183820 and SL183933.
Legal Charge • Created 19 December 2012
100 acres of land lying to the north of helshaw grange warrant road stoke heath market drayton shropshire t/no SL213226.
Legal Charge • Created 19 December 2012
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture • Created 8 November 2012
Greenbank farmhouse, tern hill, market drayton, shropshire t/no SL180438 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Legal Mortgage • Created 28 March 2008
Land at cliffe grange buntingdale market drayton shropshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Legal Mortgage • Created 28 March 2008
Land on the east side of ollerton lane ollerton market drayton shropshire being part of t/no SL177924 excluding 3 areas of land edged red on pland 1 and 2 of the mortgage assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
Legal Mortgage • Created 28 March 2008
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture • Created 12 March 2008
Land on the east side of ollerton lane, ollerton, market drayton, shropshire t/n sl 177924. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal Charge • Created 19 January 2007
Filing History
Full history →Confirmation statement (CS01)
Filed 14 August 2026
Annual accounts (AA)
Filed 24 September 2025 ✓ On time
Confirmation statement (CS01)
Filed 13 August 2025 ✓ On time
Annual accounts (AA)
Filed 25 September 2024 ✓ On time
TM02 (TM02)
Filed 17 September 2024 ✓ On time
Confirmation statement (CS01)
Filed 12 August 2024 ✓ On time
Confirmation statement (CS01)
Filed 7 August 2023 ✓ On time
Annual accounts (AA)
Filed 3 August 2023 ✓ On time
Annual accounts (AA)
Filed 23 September 2022 ✓ On time
Confirmation statement (CS01)
Filed 8 August 2022 ✓ On time
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Limited Company Essential
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Fixed price • No surprises • 5-day turnaround
Year end accounts filed
CT600 corporation tax return
Confirmation statement (CS01)
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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