About

Registered Number: 04454754
Date of Incorporation: 05/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Whitefield Buildings, 192-200 Pensby Road, Heswall, Wirral, CH60 7RJ

 

Marchington Developments Ltd was registered on 05 June 2002, it has a status of "Active". The current directors of the business are listed as Boyd, Howard, Boyd, Howard, Wilkinson, Richard Andrew, Jafrate, Anthony Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Howard 19 June 2002 - 1
JAFRATE, Anthony Robert 05 June 2002 20 June 2002 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Howard 19 June 2002 - 1
WILKINSON, Richard Andrew 05 June 2002 20 June 2002 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 12 June 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 01 June 2018
PSC01 - N/A 28 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 14 July 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 03 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 20 June 2014
MR01 - N/A 29 April 2014
AA01 - Change of accounting reference date 07 February 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH03 - Change of particulars for secretary 25 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 15 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 15 April 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 22 February 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 25 June 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 01 April 2005
395 - Particulars of a mortgage or charge 21 December 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 22 November 2003
225 - Change of Accounting Reference Date 21 November 2003
363s - Annual Return 09 June 2003
287 - Change in situation or address of Registered Office 20 March 2003
287 - Change in situation or address of Registered Office 18 March 2003
287 - Change in situation or address of Registered Office 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2014 Outstanding

N/A

Mortgage 22 December 2005 Outstanding

N/A

Mortgage 13 June 2005 Outstanding

N/A

Debenture 16 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.