MARSLAND DEVELOPMENTS LIMITED

Overview

Company Name	MARSLAND DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05551498
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSLAND DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MARSLAND DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for MARSLAND DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARSLAND DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for MARSLAND DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

Aug 22, 2024	Notification of Christopher Bruce Charnley as a person with significant control on Aug 22, 2024	2 pages	PSC01

Aug 22, 2024	Cessation of The Executors of the Late Helen Christina Charnley as a person with significant control on Aug 22, 2024	1 pages	PSC07

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Mar 21, 2024	Change of details for Mrs the Executors of the Late Helen Christina Charnley as a person with significant control on Mar 21, 2024	2 pages	PSC04

Mar 18, 2024	Change of details for Mrs Helen Christina Charnley as a person with significant control on Mar 18, 2024	2 pages	PSC04

Sep 07, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Aug 22, 2023	Notification of Amanda Elizabeth Marsland as a person with significant control on May 26, 2023	2 pages	PSC01

Aug 21, 2023	Change of details for Mrs Mrs Helen Christina Charnley as a person with significant control on May 26, 2023	2 pages	PSC04

Jun 17, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

May 30, 2023	Cessation of Coonah May Marsland as a person with significant control on May 26, 2023	1 pages	PSC07

May 30, 2023	Cessation of Peter Marsland as a person with significant control on May 26, 2023	1 pages	PSC07

May 26, 2023	Notification of Mrs Helen Christina Charnley as a person with significant control on May 26, 2023	2 pages	PSC01

Sep 05, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 11, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 25, 2020	Termination of appointment of Gareth Miller as a director on Oct 22, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Robert James Rickman as a director on Oct 22, 2020	1 pages	TM01

Sep 11, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of MARSLAND DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Feb 21, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

DANIELS, Stephen Richards

Nov 20, 2009

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1980-12

Assistant Director

126844300002

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Euston Road

NW1 3BG London

338

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

GAIN, Jonathan Mark

Sep 01, 2005

Feb 21, 2006

Secretary

9 Nash Place

HP10 8ES Penn

Buckinghamshire

British

47508930005

CHALFEN SECRETARIES LIMITED

Sep 01, 2005

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

BRIERLEY, Christopher David

Sep 01, 2005

Director

30 Bowater Place

Blackheath

SE3 8ST London

England

British

1960-9

Director

98856400001

CROWTHER, Mark Nicholas

Sep 01, 2005

Apr 16, 2013

Director

Fairclose Farmhouse

The Hill, Freshford

BA2 7WG Bath

Avon

England

British

1968-3

Director

104967480002

ELLINGHAM, Oliver Bernard

Apr 16, 2013

Apr 22, 2014

Director

Tanhurst Lane

RH5 6LU Holmbury St Mary

Tanhurst

Surrey

United Kingdom

British

1957-3

Company Director

177523800001

FURLONG, Gwynne Patrick

Aug 18, 2006

Sep 05, 2008

Director

Triggs Farm Fishwick Lane

Higher Wheelton

PR6 8HT Chorley

Lancs

England

British

1948-1

Chartered Surveyor

14172020001

JENNINGS, Andrew

Sep 01, 2005

Sep 30, 2005

Director

Wasp Cottage

32 High Street

LN1 2JP Newton On Trent

Lincolnshire

British

1932-12

Director

105181510001

LEWIS, Gary William Mccann

Jan 31, 2006

Aug 18, 2006

Director

4 Bowes Road

KT12 3HS Walton On Thames

Surrey

British

1970-6

Company Director

108471820001

MCKEEVER, Stephen Michael

Sep 01, 2005

Jan 31, 2006

Director

11 Springfield Lane

KT13 8AW Weybridge

Surrey

Irish

1970-3

Director

79827580001

MILLER, Gareth

Apr 22, 2014

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1978-7

Company Director

187106920001

RICKMAN, Robert James

Aug 26, 2008

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1957-9

Director

132821740001

ROE, Peter Malcolm

Sep 01, 2005

Aug 26, 2008

Director

Hillbrow House

EX37 9NS Chittlehamholt

Devon

British

1941-8

Director

104937100004

TOWNS, Martin Alexander

Sep 05, 2008

Nov 20, 2009

Director

Crown Place

EC2A 4FT London

United Kingdom

British

1980-2

Chartered Surveyor

117410340004

CHALFEN NOMINEES LIMITED

Sep 01, 2005

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSLAND DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Bruce Charnley 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Aug 22, 2024	338 Euston Road NW1 3BG London 6th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The Executors Of The Late Helen Christina Charnley 338 Euston Road NW1 3BG London 6th Floor United Kingdom	May 26, 2023	338 Euston Road NW1 3BG London 6th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Amanda Elizabeth Marsland 338 Euston Road NW1 3BG London 6th Floor United Kingdom	May 26, 2023	338 Euston Road NW1 3BG London 6th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Marsland 338 Euston Road NW1 3BG London 6th Floor	Sep 01, 2017	338 Euston Road NW1 3BG London 6th Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Coonah May Marsland 338 Euston Road NW1 3BG London 6th Floor	Sep 01, 2017	338 Euston Road NW1 3BG London 6th Floor	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARSLAND DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016	Sep 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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