MARCHWOOD DEVELOPMENTS LIMITED
53A HIGH STREET, ESHER KT10 9RQ- Active
- Private Limited Company
- Company No. 10075216
- Last Updated: 01 Mar 2024
Company Profile
MARCHWOOD DEVELOPMENTS LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in ESHER. MARCHWOOD 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 8 years 7 months and 22 days.
| Name | MARCHWOOD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10075216 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53A HIGH STREET ESHER KT10 9RQ |
|---|---|
| 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 |
|---|---|
| Rigade Investments Limited Suite 540, 5th Floor Linen Hall, 162- 168 Regent St, W1B 5TF |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael Gorton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Jonothan Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARCHWOOD DEVELOPMENTS LIMITED | 21 Mar 2016 |
| MOORE PLACE DEVELOPMENTS 1 LIMITED | 27 Feb 2021 |