Marple Road Developments Limited

General information

Name:

Marple Road Developments Ltd

Office Address:

C/o Williamson & Croft Llp York House 20 York Street M2 3BB Manchester

Number: 11389834

Incorporation date: 2018-05-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marple Road Developments Limited is a Private Limited Company, located in C/o Williamson & Croft Llp York House, 20 York Street, Manchester. The office's postal code is M2 3BB. This enterprise operates since 2018-05-31. The Companies House Reg No. is 11389834. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Marple Road Developments Ltd filed its latest accounts for the period that ended on 2022-06-30. The most recent confirmation statement was submitted on 2023-05-30.

Current directors enumerated by this firm are as follow: Lars H. assigned this position in 2019 and Martin W. assigned this position in 2018 in May. What is more, the director's efforts are often assisted with by a secretary - Martin W., who joined this specific firm in May 2018.

Financial data based on annual reports

Company staff

Lars H.

Role: Director

Appointed: 13 December 2019

Latest update: 22 January 2024

Martin W.

Role: Director

Appointed: 31 May 2018

Latest update: 22 January 2024

Martin W.

Role: Secretary

Appointed: 31 May 2018

Latest update: 22 January 2024

People with significant control

The companies that control the firm are as follows: Helmoe Property Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Crewe at Macon Court, CW1 6EA and was registered as a PSC under the registration number 09114649. Elliot James Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at 81 King Street, M2 4AH and was registered as a PSC under the registration number 10917073.

Helmoe Property Limited
Address: 7-9 Macon Court, Crewe, CW1 6EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09114649
Notified on 13 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elliot James Group Ltd
Address: C/O Williamson & Croft Llp 81 King Street, Manchester, M2 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10917073
Notified on 10 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin W.
Notified on 31 May 2018
Ceased on 10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 113898340003, created on Tuesday 19th December 2023 (MR01)
filed on: 20th, December 2023
mortgage
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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