MARCHINGDALE DEVELOPMENTS LIMITED
Overview
| Company Name | MARCHINGDALE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10429525 |
| 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 MARCHINGDALE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MARCHINGDALE DEVELOPMENTS LIMITED located?
| Registered Office Address | 15 Howes Place CB3 0LD Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHINGDALE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARCHINGDALE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for MARCHINGDALE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Heywood Investment Holdings Limited as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Satisfaction of charge 104295250002 in full | 1 pages | MR04 | ||
Satisfaction of charge 104295250003 in full | 1 pages | MR04 | ||
Satisfaction of charge 104295250004 in full | 1 pages | MR04 | ||
Satisfaction of charge 104295250005 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Notification of Heywood Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||
Cessation of Alexander Martin Duchesne as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registration of charge 104295250004, created on Feb 25, 2021 | 20 pages | MR01 | ||
Registration of charge 104295250005, created on Feb 25, 2021 | 25 pages | MR01 | ||
Registration of charge 104295250003, created on Dec 31, 2020 | 13 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Registered office address changed from , 7 Milton Road, Cambridge, CB4 1UY, England to 15 Howes Place Cambridge CB3 0LD on Dec 18, 2020 | 1 pages | AD01 | ||
Satisfaction of charge 104295250001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MARCHINGDALE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCHESNE, Alexander Martin | Director | Howes Place CB3 0LD Cambridge 15 England | England | British | 238732690001 | |||||
| HARPER, Julian | Director | 2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom | United Kingdom | English | 195026010001 |
Who are the persons with significant control of MARCHINGDALE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heywood Investment Holdings Limited | Oct 31, 2023 | 24 De Castro Street Wickhams Cay1, Road Town Tortola Akara Building Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Martin Duchesne | Oct 04, 2017 | Howes Place CB3 0LD Cambridge 15 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Julian Harper | Oct 14, 2016 | 2b Vantage Park Washingley Road PE29 6SR Huntingdon Ground Floor United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARCHINGDALE DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2026 | The company has given a notice under section 790D of the Act which has not been complied with |
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