Active
Company Information for MARSTON'S PROPERTY DEVELOPMENTS LIMITED
ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH,
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Company Registration Number
05241216
Private Limited Company
Active |
Company Name | ||||||
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MARSTON'S PROPERTY DEVELOPMENTS LIMITED | ||||||
Legal Registered Office | ||||||
ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON WV2 4BH Other companies in WV1 | ||||||
Previous Names | ||||||
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Company Number | 05241216 | |
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Company ID Number | 05241216 | |
Date formed | 2004-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:53:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE-MARIE BRENNAN |
||
ANDREW ANDONIS ANDREA |
||
EDWARD HANCOCK |
||
ROBERT ANTHONY LEACH |
||
STEVEN JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DALZELL |
Director | ||
DAVID JOHN CHRISTMAS |
Director | ||
CAROL GEE |
Director | ||
DEREK ANDREW |
Director | ||
GEMMA LOUISE MORGAN |
Company Secretary | ||
PAUL INGLETT |
Director | ||
ANNE MARIE BRENNAN |
Company Secretary | ||
DAWN ROSE CALLOW |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFORD CANNING COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
SHERWOOD FOREST PROPERTIES LIMITED | Director | 2009-04-07 | CURRENT | 1996-08-12 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2009-03-31 | CURRENT | 1897-04-29 | Active | |
FAYOLLE LIMITED | Director | 2009-03-31 | CURRENT | 1977-12-01 | Active | |
THE WYCHWOOD BREWERY COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
SOVEREIGN INNS LIMITED | Director | 2009-03-31 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
WIZARD INNS LIMITED | Director | 2009-03-31 | CURRENT | 1997-04-03 | Active | |
THE GRAY OX LIMITED | Director | 2009-03-31 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
W. & D. LIMITED | Director | 2009-03-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
W&DB (FINANCE) LIMITED | Director | 2009-03-31 | CURRENT | 1999-06-04 | Active | |
REFRESH GROUP LIMITED | Director | 2009-03-31 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S OPERATING LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-21 | Active | |
PORTER BLACK (2003) LIMITED | Director | 2009-03-31 | CURRENT | 2003-07-08 | Active | |
RINGWOOD BREWERY LIMITED | Director | 2009-03-31 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
MARSTON'S PUBS PARENT LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-16 | Active | |
PITCHER AND PIANO LIMITED | Director | 2009-03-31 | CURRENT | 1985-08-21 | Active | |
BORDER BREWERIES (WREXHAM) LIMITED | Director | 2009-03-31 | CURRENT | 1931-06-27 | Active | |
BRASSERIE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 1986-10-20 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Director | 2009-03-31 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
JOHN MARSTON'S TAVERNERS LIMITED | Director | 2009-03-31 | CURRENT | 1995-12-22 | Active | |
ENGLISH COUNTRY INNS LIMITED | Director | 2009-03-31 | CURRENT | 1999-12-17 | Active | |
MARSTON'S TELECOMS LIMITED | Director | 2009-03-31 | CURRENT | 2000-06-08 | Active | |
BLUU LIMITED | Director | 2009-03-31 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Director | 2009-03-31 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
OSPREY INNS LIMITED | Director | 2009-03-31 | CURRENT | 2002-08-07 | Active | |
EP INVESTMENTS 2004 LIMITED | Director | 2009-03-31 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
CELTIC INNS HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2004-06-21 | Active | |
S.K. WILLIAMS LIMITED | Director | 2009-03-31 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2009-03-31 | CURRENT | 1887-07-20 | Active | |
MARSTON'S PLC | Director | 2009-03-31 | CURRENT | 1890-05-14 | Active | |
MARSTON'S TRADING LIMITED | Director | 2009-03-31 | CURRENT | 1894-02-26 | Active | |
MARSTON, THOMPSON & EVERSHED LIMITED | Director | 2009-03-31 | CURRENT | 1896-06-09 | Active | |
MARSTON'S ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1949-04-04 | Active | |
MANSFIELD BREWERY LIMITED | Director | 2009-03-31 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Director | 2009-03-31 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Director | 2009-03-31 | CURRENT | 1897-08-06 | Active | |
SDA LIMITED | Director | 2009-03-31 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
QP BARS LIMITED | Director | 2009-03-31 | CURRENT | 2001-08-08 | Active | |
CELTIC INNS LIMITED | Director | 2009-03-31 | CURRENT | 2001-11-23 | Active | |
MARSTON'S PUBS LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-16 | Active | |
WYCHWOOD HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
REFRESH UK LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2008-12-19 | CURRENT | 1897-04-29 | Active | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2008-12-19 | CURRENT | 1887-07-20 | Active | |
MARSTON'S ESTATES LIMITED | Director | 2008-12-19 | CURRENT | 1949-04-04 | Active | |
SDA LIMITED | Director | 2008-12-19 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
MARSTON'S DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2018-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDONIS ANDREA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22 | ||
Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 | ||
Director's details changed for Mr Edward John Hancock on 2022-12-29 | ||
Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE LOUISE WOODALL on 2022-12-29 | ||
Director's details changed for Robert Anthony Leach on 2022-12-29 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM Marston's House Brewery Road Wolverhampton WV1 4JT | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM Marston's House Brewery Road Wolverhampton WV1 4JT | |
PSC05 | Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/21 | |
AP03 | Appointment of Mrs Michelle Louise Woodall as company secretary on 2021-10-05 | |
TM02 | Termination of appointment of Anne-Marie Brennan on 2021-10-05 | |
AP01 | DIRECTOR APPOINTED MRS HAYLEIGH LUPINO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18 | |
PSC07 | CESSATION OF MARSTON'S PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Marston's Corporate Holdings Limited as a person with significant control on 2018-08-03 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL | |
PSC02 | Notification of Marston's Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Hancock on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/10/14 | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY LEACH | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHRISTMAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052412160003 | |
CH01 | Director's details changed for Edward Hancock on 2014-09-01 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/10/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052412160002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL GEE | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AR01 | 05/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
AP01 | DIRECTOR APPOINTED PETER DALZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW | |
AR01 | 05/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/09/2010 | |
AR01 | 05/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA MORGAN | |
AP03 | SECRETARY APPOINTED MRS ANNE-MARIE BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 03/10/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 15/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTMAS / 15/07/2009 | |
288a | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT | |
AA | FULL ACCOUNTS MADE UP TO 04/10/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 22/03/2008 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE BRENNAN | |
288a | SECRETARY APPOINTED MISS GEMMA KNOWLES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: .., MARSTONS HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: MARSTONS HOUSE WOLVERHAMPTON WV1 4JT | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: PO BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WV1 4NY | |
CERTNM | COMPANY NAME CHANGED W&DB PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THORNHILL SECURITIES LIMITED (IN ADMINISTRATION) | ||
Outstanding | RAVENSCRAIG LIMITED | ||
LEGAL CHARGE | Outstanding | WALTER LAND LINITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STIRLING DEVELOPMENT AGENCY LIMITED | 2014-12-06 | Outstanding |
We have found 1 mortgage charges which are owed to MARSTON'S PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARSTON'S PROPERTY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |