MARPLE DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | MARPLE DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00391618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARPLE DEVELOPMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARPLE DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARPLE DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT MANCHESTER LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARRATT DEVELOPMENTS (NORTH WEST) LIMITED | Dec 04, 1944 | Dec 04, 1944 |
What are the latest accounts for MARPLE DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARPLE DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for MARPLE DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Peter Hesson on Dec 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Neil Goodwin as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Peter Hesson as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard William Rooney as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Goodwin on May 04, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||
Termination of appointment of Neil Cooper as a director on Jan 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||
Who are the officers of MARPLE DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| CLEARY, Michael Peter | Director | Brindley Road City Park M16 9HQ Manchester 4 Greater Manchester United Kingdom | United Kingdom | British | Finance Director | 119436580002 | ||||||||
| HESSON, David Peter | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 303 United Kingdom | England | British | Regional Director | 282366300002 | ||||||||
| CUNLIFFE, Steven Paul | Secretary | 39 Chatburn Park Drive BB7 2AY Clitheroe Lancashire | British | 68779150001 | ||||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | 85030200002 | ||||||||||
| HOLBROOK, Robert John | Secretary | 4 Wardley Hall Lane Roe Green Worsley M28 2RL Manchester | British | Accountant | 82296660001 | |||||||||
| O'SULLIVAN, John | Secretary | 21 Maypool Drive Reddish SK5 7SZ Stockport Cheshire | British | 47428150001 | ||||||||||
| ROONEY, Bernard William | Secretary | 37 Ripon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | British | 21303410003 | ||||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | Chief Financial Officer | 203369240016 | ||||||||
| EATON, Frank | Director | Keepings Wawensmere Road Wootton Wawen B95 6BN Solihull West Midlands | British | Company Director | 35519530001 | |||||||||
| GIERON, Paul Robert | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | United Kingdom | British | Accountant | 162304560001 | ||||||||
| GOODWIN, Neil | Director | Brindley Road City Park M16 9HQ Manchester 4 Greater Manchester United Kingdom | United Kingdom | British | Director | 93324600003 | ||||||||
| HANCOCK, John Brian | Director | 474a Manchester Road WA3 6JT Rixton Cheshire | British | Secretary | 36113030003 | |||||||||
| HANDFORD, Robert Guy | Director | Middle Studlehurst Farm Osbaldeston Lane Osbaldeston BB2 7LZ Blackburn | British | Company Director | 82333190002 | |||||||||
| HODSON, Andrew George | Director | Oakdale Midgery Lane, Fulwood PR2 9SX Preston Lancashire | British | Director | 67366380001 | |||||||||
| HOLBROOK, Robert John | Director | 4 Wardley Hall Lane Roe Green Worsley M28 2RL Manchester | United Kingdom | British | Finance Director | 82296660001 | ||||||||
| HONEYBILL, Ian | Director | 23 Thorley Lane Timperley WA15 7BJ Altrincham Cheshire | British | Director | 96616080001 | |||||||||
| PATIENCE, John | Director | 8 Solway Close Fearnhead WA2 0UP Warrington Cheshire | British | Company Director | 21303420001 | |||||||||
| ROONEY, Bernard William | Director | Brindley Road City Park M16 9HQ Manchester 4 Greater Manchester United Kingdom | United Kingdom | British | Director | 21303410006 | ||||||||
| SEMPLE, John | Director | 16 Easby Close Poynton SK12 1YG Stockport Cheshire | British | 21303430001 | ||||||||||
| WALKER, Harold | Director | 1 Longworth Clough Egerton BL7 9PN Bolton Lancashire | United Kingdom | British | Company Director | 3145080001 |
Who are the persons with significant control of MARPLE DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Manchester Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0