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Marston's Property Developments Limited

Marston's Property Developments Limited is an active company incorporated on 24 September 2004 with the registered office located in Wolverhampton, West Midlands. Marston's Property Developments Limited was registered 21 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
05241216
Private limited company
Age
21 years
Incorporated 24 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom
Address changed on 30 Dec 2022 (2 years 10 months ago)
Previous address was Marston's House Brewery Road Wolverhampton WV1 4JT
Telephone
01902711300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1977
Marston's Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marston's Acquisitions Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Marston's Trading Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Marston, Thompson & Evershed Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Eldridge, Pope & Co., Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Lambert Parker & Gaines Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Mansfield Brewery Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Mansfield Brewery Trading Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Marston's Estates Limited
Edward John Hancock, Robert Anthony Leach, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Hayleigh Lupino Resigned
1 Month Ago on 27 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Andrew Andonis Andrea Resigned
1 Year 12 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Mr Andrew Andonis Andrea Details Changed
2 Years 10 Months Ago on 29 Dec 2022
Mr Edward John Hancock Details Changed
2 Years 10 Months Ago on 29 Dec 2022
Mrs Hayleigh Lupino Details Changed
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Termination of appointment of Hayleigh Lupino as a director on 27 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 1 October 2022
Submitted on 15 Apr 2023
Director's details changed for Mr Andrew Andonis Andrea on 29 December 2022
Submitted on 1 Mar 2023
Director's details changed for Mr Edward John Hancock on 29 December 2022
Submitted on 28 Feb 2023
Secretary's details changed for Mrs Michelle Louise Woodall on 29 December 2022
Submitted on 24 Feb 2023
Repayment History
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