Marsh Box Developments Limited

Company Name	Marsh Box Developments Limited
Company Status	Active
Company Number	10780770
Category	Private Limited Company
Incorporation Date	19 May 2017(6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Alexander Clarke
Date of Birth	February 1988 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	16 Old Market Place Altrincham WA14 4DF

Director Name	Mr James Adrian John Coan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Old Market Place Altrincham WA14 4DF

Director Name	Mr Gavin Patrick Donlon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	16 Old Market Place Altrincham WA14 4DF

Director Name	Mr Richard Paul Peck
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Old Market Place Altrincham WA14 4DF

Location

Registered Address	16 Old Market Place Altrincham WA14 4DF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

8 July 2021	Delivered on: 22 July 2021 Persons entitled: Adele Hodari Classification: A registered charge Particulars: A legal mortgage over the property known as the land and buildings at 2-4 marsh parade ST5 1BT. Hm land registry title number SF152612. Outstanding
26 November 2018	Delivered on: 4 December 2018 Persons entitled: Security Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: The freehold property known as 4 marsh parade, newcastle-under-lyme, ST5 1BT and registered at land registry under title number SF284627 and the freehold property known as 2 marsh parade, newcastle-under-lyme, ST5 1BT and registered at land registry under title number SF152612. Outstanding

8 July 2021

Delivered on: 22 July 2021
Persons entitled: Adele Hodari

Classification: A registered charge
Particulars: A legal mortgage over the property known as the land and buildings at 2-4 marsh parade ST5 1BT. Hm land registry title number SF152612.
Outstanding

26 November 2018

Delivered on: 4 December 2018
Persons entitled: Security Trustee Services Limited (As Security Agent)

Classification: A registered charge
Particulars: The freehold property known as 4 marsh parade, newcastle-under-lyme, ST5 1BT and registered at land registry under title number SF284627 and the freehold property known as 2 marsh parade, newcastle-under-lyme, ST5 1BT and registered at land registry under title number SF152612.
Outstanding

Filing History

6 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 October 2022	Registered office address changed from Garden Place Off Garden Lane Victoria Street Altrincham Cheshire WA14 1ET England to 16 Old Market Place Altrincham WA14 4DF on 5 October 2022 (1 page)
14 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 July 2021	Registration of charge 107807700002, created on 8 July 2021 (34 pages)
28 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 July 2020	Registered office address changed from Preference House, 101 King Street Knutsford WA16 6EQ United Kingdom to Garden Place Off Garden Lane Victoria Street Altrincham Cheshire WA14 1ET on 14 July 2020 (1 page)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
4 December 2018	Registration of charge 107807700001, created on 26 November 2018 (29 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 May 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
19 May 2017	Incorporation Statement of capital on 2017-05-19 GBP 20 MODEL ARTICLES ‐ Model articles adopted (19 pages)
19 May 2017	Incorporation Statement of capital on 2017-05-19 GBP 20 MODEL ARTICLES ‐ Model articles adopted (19 pages)