MARSHGATE DEVELOPMENTS LIMITED - BISHOP'S STORTFORD
| Company Profile | Company Filings |
Overview
MARSHGATE DEVELOPMENTS LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
MARSHGATE DEVELOPMENTS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508516. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARSHGATE DEVELOPMENTS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508516. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARSHGATE DEVELOPMENTS LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR, INNOVATION HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3GW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BRIAN WARBURTON | Jul 1966 | Director | 2000-01-01 | CURRENT | |
| MR DAVID BRIAN WARBURTON | Jul 1966 | Secretary | 2000-01-01 | CURRENT | |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1998-02-11 UNTIL 1998-04-01 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-02-11 UNTIL 2000-01-01 | RESIGNED | ||
| MR GARY ALAN SMITH | Mar 1962 | English | Director | 2005-09-01 UNTIL 2009-12-31 | RESIGNED |
| MR CLIFFORD SAMUEL HERBERT HAMPTON | Oct 1944 | British | Director | 1998-04-01 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Worland Investments Limited | 2018-12-12 | Bishop's Stortford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Clifford Hampton | 2017-10-18 - 2018-12-12 | 10/1944 | Ownership of shares 75 to 100 percent as trust | |
| Mr David Brian Warburton | 2017-02-01 | 7/1966 | Bishop's Stortford Hertfordshire |
Significant influence or control Significant influence or control as firm |