About

Registered Number: 05728485
Date of Incorporation: 02/03/2006 (18 years ago)
Company Status: Active
Registered Address: 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

 

Based in Lytham St. Annes in Lancashire, Marcold Developments Ltd was established in 2006, it's status at Companies House is "Active". The companies directors are listed as Barnes, Emma Louise, Barnes, Mark Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Mark Brian 07 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Emma Louise 07 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 22 March 2018
PSC07 - N/A 01 March 2018
PSC01 - N/A 01 March 2018
PSC01 - N/A 01 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 29 April 2015
CH03 - Change of particulars for secretary 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 March 2014
AA01 - Change of accounting reference date 21 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 April 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 16 March 2009
353 - Register of members 16 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 11 December 2007
225 - Change of Accounting Reference Date 14 August 2007
395 - Particulars of a mortgage or charge 21 June 2007
395 - Particulars of a mortgage or charge 06 June 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
RESOLUTIONS - N/A 21 March 2006
123 - Notice of increase in nominal capital 21 March 2006
RESOLUTIONS - N/A 14 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 December 2011 Outstanding

N/A

Debenture 13 June 2007 Outstanding

N/A

Legal mortgage 01 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.