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Company Information for MARSDENS DEVELOPMENTS LIMITED
308-310 SANDYGATE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5SF,
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Company Registration Number
 04209125 Private Limited Company
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Company Overview
About Marsdens Developments Ltd
MARSDENS DEVELOPMENTS LIMITED was founded on 2001-05-01 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Marsdens Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MARSDENS DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 308-310 SANDYGATE ROAD SHEFFIELD SOUTH YORKSHIRE S10 5SF Other companies in S10 | |
Filing Information
| Company Number | 04209125 | |
|---|---|---|
| Company ID Number | 04209125 | |
| Date formed | 2001-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB930945319 |
| Last Datalog update: | 2024-06-05 06:52:38 |
| Companies House |
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Companies with same name MARSDENS DEVELOPMENTS LIMITED
The following companies were found which have the same name as MARSDENS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARSDENS DEVELOPMENTS (NW) LTD | GROUND FLOOR, UNITS 6 & 7 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD PRESTON LANCASHIRE PR2 9WT | Active - Proposal to Strike off | Company formed on the 2016-04-08 |
Company Officers of MARSDENS DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN EDWARDS |
||
CHRISTOPHER RICHARD MARSDEN |
||
MATTHEW CHRISTOPHER REGINALD MARSDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET ELAINE BERRY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARSDENS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1994-04-05 | CURRENT | 1940-01-08 | Active - Proposal to Strike off | |
| PERDIX INVESTMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
| MARSDENS PROPERTY INVESTMENTS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
| A.T.MARSDEN LIMITED | Director | 2005-10-19 | CURRENT | 1946-06-03 | Active | |
| MARSDENS PROPERTY DEVELOPMENTS LIMITED | Director | 1994-04-05 | CURRENT | 1940-01-08 | Active - Proposal to Strike off | |
| PERDIX INVESTMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
| MARSDENS PROPERTY INVESTMENTS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
| MARSDENS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-02-26 | CURRENT | 1940-01-08 | Active - Proposal to Strike off | |
| A.T.MARSDEN LIMITED | Director | 2005-10-19 | CURRENT | 1946-06-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Matthew Christopher Reginald Marsden as a person with significant control on 2022-12-04 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARGARET CLAIRE BEEVER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT CHARLES FREDERICK MARSDEN | ||
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 042091250002 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| CESSATION OF CHRISTOPHER RICHARD MARSDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD MARSDEN | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Alan Edwards on 2022-04-05 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 6800100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 6800100 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 6800100 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | THAT THE PROFITS OF THE COMPANY WHICH ARE RESOLVED TO BE DIVIDED AMONGST THE HOLDERS OF THE B SHARES/DIVIDEND 22/01/2015 | |
| RES12 | Resolution of varying share rights or name | |
| RES13 | THAT THE PROFITS OF THE COMPANY WHICH ARE RESOLVED TO BE DIVIDED AMONG THE HOLDERS OF B SHARES/DIVIDENDS 29/01/2015 | |
| RES01 | ADOPT ARTICLES 20/02/15 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MISC | Section 519 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 6800100 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042091250001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 6800100.00 | |
| AR01 | 01/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 01/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 25/03/08 GBP SI 3300000@1=3300000 GBP IC 100/3300100 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 29/01/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 10000/10000000 29/ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MARSDENS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARSDENS DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BENEDICT CHARLES FREDERICK MARSDEN |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSDENS DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MARSDENS DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARSDENS DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MARSDENS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARSDENS DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARSDENS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSDENS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARSDENS DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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