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Mary Developments Limited

Mary Developments Limited is an active company incorporated on 27 July 2007 with the registered office located in London, Greater London. Mary Developments Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06326740
Private limited company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 85 Gracechurch Street London EC3V 0AA
Telephone
020 79295911
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
Kitewood Property Investments Limited
PSC
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Kitewood Estates Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Kitewood Investments Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Holtsmere End Farm Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Kitewood Projects Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Kitewood Limited
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Kitewood Holdings Limited
Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Mr John Stephen Faith and Philip Owen Van Reyk are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£31.73K
Decreased by £52.33K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£568.44K
Increased by £14.85K (+3%)
Total Liabilities
-£207.87K
Increased by £5.37K (+3%)
Net Assets
£360.57K
Increased by £9.48K (+3%)
Debt Ratio (%)
37%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
John Stephen Faith (PSC) Resigned
3 Years Ago on 28 Apr 2022
Kitewood Property Investments Limited (PSC) Appointed
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 10 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 25 Jan 2024
Repayment History
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