Marchington Developments Limited

General information

Name:

Marchington Developments Ltd

Office Address:

Whitefield Buildings 192-200 Pensby Road CH60 7RJ Heswall

Number: 04454754

Incorporation date: 2002-06-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Heswall with reg. no. 04454754. The firm was registered in the year 2002. The office of this firm is situated at Whitefield Buildings 192-200 Pensby Road. The post code for this location is CH60 7RJ. This firm's SIC code is 41100 which stands for Development of building projects. The business most recent financial reports describe the period up to 2023-05-31 and the most recent annual confirmation statement was submitted on 2023-09-15.

Philip C. is this company's individual managing director, that was arranged to perform management duties in 2002. Since June 2002 Howard B., had been functioning as a director for the following firm until the resignation one year ago. In addition a different director, specifically Anthony J. quit 22 years ago.

Phillip C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 19 June 2002

Latest update: 26 March 2024

People with significant control

Phillip C.
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard B.
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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