MARMADUKE DEVELOPMENTS LIMITED
Overview
| Company Name | MARMADUKE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09374301 |
| 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 MARMADUKE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MARMADUKE DEVELOPMENTS LIMITED located?
| Registered Office Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton Ontees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARMADUKE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MARMADUKE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for MARMADUKE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Simon Pickersgill on Aug 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Richard Pickersgill on May 15, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton Ontees TS18 3TU on May 16, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of William Martin Pickersgill as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Richard Pickersgill on Jan 26, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Richard Pickersgill as a director on Jan 07, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of MARMADUKE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERSGILL, Richard Simon | Director | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton Ontees Spitfire House United Kingdom | United Kingdom | British | 193830720001 | |||||
| PICKERSGILL, William Richard | Director | 19 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton Ontees Spitfire House United Kingdom | England | British | 17909010003 | |||||
| PICKERSGILL, William Martin | Director | 41-45 Yarm Lane TS18 3EA Stockton On Tees Barrington House United Kingdom | United Kingdom | British | 193830740001 |
Who are the persons with significant control of MARMADUKE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Simon Pickersgill | Apr 06, 2016 | Callans Lane Calke LE65 1RJ Ashby De La Zouch Atherstone Lodge Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Martin Pickersgill | Apr 06, 2016 | 279961 Singapore 15a Brizay Park Singapore | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
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