Markwell Developments Limited in York, YO31 7EH

Description

Data updated on: 01-11-2023

Markwell Developments Limited with the registration number 04260244 has been a part of the business world for twenty four years. This Private Limited Company can be found at 9 Portland Street, in York and its area code is YO31 7EH. Created as Offshelf 285, the firm used the name until 2001, the year it was changed to Markwell Developments Limited. This firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sun, 31st Jul 2022 is the last time the accounts were reported.

Currently, the directors chosen by this specific firm are as follow: Peter W. selected to lead the company in 2009 in April, Thomas W. selected to lead the company in 2009 and Judith W. selected to lead the company sixteen years ago.

Executives with significant control over this firm are: Thomas W. owns 1/2 or less of company shares. Peter W. owns 1/2 or less of company shares. Judith W. owns 1/2 or less of company shares.

Previous company's names
Markwell Developments Limited 2001-12-31
Offshelf 285 Ltd 2001-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency
Net Worth	90	90	90	90	90	90	90

Balance Sheet
Net Assets Liabilities							90	90	90	90	90	90	90	90
Net Assets Liabilities Including Pension Asset Liability	90	90	90	90	90	90	90

Capital & Reserves
Called Up Share Capital	90	90	90	90	90	90
Shareholder Funds	90	90	90	90	90	90	90

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	90	90	90	90	90	90	90	90	90	90	90	90	90	90
Number Shares Allotted							90	90	90	90	90	90	90	90
Par Value Share							1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid						90	90
Total Assets Less Current Liabilities	90	90	90	90	90	90

Company staff

Peter W.

Role: Director

Appointed: 15 April 2009

Latest update: 9 May 2025

Thomas W.

Role: Director

Appointed: 15 April 2009

Latest update: 9 May 2025

Judith W.

Role: Director

Appointed: 15 April 2009

Latest update: 9 May 2025

Paul W.

Role: Director

Appointed: 29 November 2001

Resigned: 31 May 2008

Latest update: 9 May 2025

Elizabeth W.

Role: Director

Appointed: 29 November 2001

Resigned: 15 April 2009

Latest update: 9 May 2025

Elizabeth W.

Role: Secretary

Appointed: 29 November 2001

Resigned: 15 April 2009

Latest update: 9 May 2025

Offshelf Ltd

Role: Corporate Director

Appointed: 27 July 2001

Resigned: 29 November 2001

Address: Stoke On Trent, Staffordshire, ST1 3RQ

Latest update: 9 May 2025

Others Interests Ltd

Role: Corporate Secretary

Appointed: 27 July 2001

Resigned: 29 November 2001

Address: 47 Regent Road, Stoke On Trent, Staffordshire, ST1 3RQ

Latest update: 9 May 2025

People with significant control

Thomas W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Peter W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Judith W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 16 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	16 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 27 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	27 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	25 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 April 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	24 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts
Start Date For Period Covered By Report	2023-08-01
End Date For Period Covered By Report	2024-07-31
Annual Accounts 27 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	27 April 2014

Markwell Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter W.

Thomas W.

Judith W.

Paul W.

Elizabeth W.

Elizabeth W.

Offshelf Ltd

Others Interests Ltd

People with significant control

Thomas W.

Peter W.

Judith W.

Accounts Documents

Company filings

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