MARSHGATE DEVELOPMENTS LIMITED
THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOP'S STORTFORD CM23 3GW- Active
- Private Limited Company
- Company No. 03508516
- Last Updated: 01 Mar 2024
Company Profile
MARSHGATE DEVELOPMENTS LIMITED was incorporated on Wednesday, February 11, 1998 as a Private Limited Company with registered address in BISHOP'S STORTFORD. MARSHGATE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years and 14 days.
| Name | MARSHGATE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03508516 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, INNOVATION HOUSE 97 LONDON ROAD BISHOP'S STORTFORD CM23 3GW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worland Investments Limited The Causeway, CM23 2EJ |
Dates: Wednesday, December 12, 2018 - present
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 Nationality: British |
Dates: Wednesday, October 18, 2017 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent as trust
|
| Mr David Brian Warburton Nationality: British |
Dates: Wednesday, February 1, 2017 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHGATE DEVELOPMENTS LIMITED | 11 Feb 1998 |