Marchington Developments Limited

Company Name	Marchington Developments Limited
Directors	Howard Boyd and Philip Stephen Carlisle
Company Status	Active
Company Number	04454754
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Howard Boyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales

Director Name	Mr Philip Stephen Carlisle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales

Secretary Name	Mr Howard Boyd
Nationality	British
Status	Current
Appointed	19 June 2002(2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales

Director Name	Anthony Robert Jafrate
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Manor Drive Upton Wirral Merseyside L49 6JF

Secretary Name	Richard Andrew Wilkinson
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Edisbury Road West Kirby Merseyside CH48 5DS Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0151 3484291
Telephone region	Liverpool

Location

Registered Address	Whitefield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall

Shareholders

1 at £1	Howard Boyd 50.00% Ordinary
1 at £1	Philip Stephen Carlisle 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,249
Cash	£371,945
Current Liabilities	£1,105,720

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

11 April 2014	Delivered on: 29 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land at former fox and hounds inn, wet lane, tilston, malpas, cheshire. Outstanding
22 December 2005	Delivered on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ledsham abattoir ledsham hall lane ledsham south wirral. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 June 2005	Delivered on: 25 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39 old chester road, higher bebington, wirral t/no MS120316. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 December 2004	Delivered on: 21 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 September 2023	Cessation of Howard Boyd as a person with significant control on 14 September 2023 (1 page)
21 September 2023	Change of details for Mr Phillip Stephen Carlisle as a person with significant control on 14 September 2023 (2 pages)
20 September 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
20 September 2023	Termination of appointment of Howard Boyd as a director on 14 September 2023 (1 page)
20 September 2023	Notification of Howard Boyd as a person with significant control on 6 April 2016 (2 pages)
20 September 2023	Termination of appointment of Howard Boyd as a secretary on 14 September 2023 (1 page)
18 September 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
20 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
25 November 2022	Satisfaction of charge 1 in full (1 page)
21 June 2022	Previous accounting period extended from 30 November 2021 to 31 May 2022 (1 page)
17 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
11 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
28 July 2017	Notification of Phillip Stepen Carlisle as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Phillip Stepen Carlisle as a person with significant control on 28 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
29 April 2014	Registration of charge 044547540004 (41 pages)
29 April 2014	Registration of charge 044547540004 (41 pages)
7 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages)
7 February 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Director's details changed for Mr Philip Stephen Carlisle on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for Mr Philip Stephen Carlisle on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for Mr Howard Boyd on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for Mr Philip Stephen Carlisle on 1 January 2012 (2 pages)
15 June 2012	Director's details changed for Mr Howard Boyd on 1 January 2012 (2 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Director's details changed for Mr Howard Boyd on 1 January 2012 (2 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 June 2010	Director's details changed for Mr Howard Boyd on 1 December 2009 (2 pages)
25 June 2010	Director's details changed for Mr Howard Boyd on 1 December 2009 (2 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Mr Philip Stephen Carlisle on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for Mr Howard Boyd on 1 December 2009 (1 page)
25 June 2010	Director's details changed for Mr Philip Stephen Carlisle on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Mr Howard Boyd on 1 December 2009 (2 pages)
25 June 2010	Secretary's details changed for Mr Howard Boyd on 1 December 2009 (1 page)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Mr Howard Boyd on 1 December 2009 (1 page)
25 June 2010	Director's details changed for Mr Philip Stephen Carlisle on 1 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 July 2009	Return made up to 05/06/09; full list of members (4 pages)
10 July 2009	Return made up to 05/06/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 August 2008	Director's change of particulars / philip carlisle / 08/11/2007 (2 pages)
8 August 2008	Director and secretary's change of particulars / howard boyd / 13/12/2007 (2 pages)
8 August 2008	Director's change of particulars / philip carlisle / 08/11/2007 (2 pages)
8 August 2008	Return made up to 05/06/08; full list of members (4 pages)
8 August 2008	Director and secretary's change of particulars / howard boyd / 13/12/2007 (2 pages)
8 August 2008	Return made up to 05/06/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
17 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 June 2007	Return made up to 05/06/07; full list of members (2 pages)
15 June 2007	Return made up to 05/06/07; full list of members (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: whitfield buildings 192-200 pensby road heswall wirral merseyside CH60 7RJ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: whitfield buildings 192-200 pensby road heswall wirral merseyside CH60 7RJ (1 page)
15 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
25 June 2005	Particulars of mortgage/charge (5 pages)
25 June 2005	Particulars of mortgage/charge (5 pages)
16 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
26 May 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 November 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
21 November 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
9 June 2003	Return made up to 05/06/03; full list of members (7 pages)
9 June 2003	Return made up to 05/06/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: whitfield buildings 192-200 pensby road heswall wirral merseyside CH60 7RJ (1 page)
20 March 2003	Registered office changed on 20/03/03 from: whitfield buildings 192-200 pensby road heswall wirral merseyside CH60 7RJ (1 page)
18 March 2003	Registered office changed on 18/03/03 from: whitfield buildings 192-200 pensby road heswall wirral CH60 7RJ (1 page)
18 March 2003	Registered office changed on 18/03/03 from: whitfield buildings 192-200 pensby road heswall wirral CH60 7RJ (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 116 duke street liverpool merseyside L1 5JW (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 116 duke street liverpool merseyside L1 5JW (1 page)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Ad 14/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Ad 14/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	Incorporation (17 pages)
5 June 2002	Incorporation (17 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)

Marchington Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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