MD

MARSHALL DEVELOPMENTS (WARWICK) LIMITED

Active

Company number 05557935

Warwick · Incorporated 8 September 2005

66b Smith Street, Warwick, CV34 4HU

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 September 2005 and registered in England and Wales, MARSHALL DEVELOPMENTS (WARWICK) LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at 66b Smith Street, Warwick, CV34 4HU. Its principal activity is development of building projects (SIC 41100).

Eve Diana Tams is a person with significant control who has the right to appoint and remove directors. The sole director is TAMS, Eve Diana (appointed 28 August 2024). TAMS, Eve Diana serves as company secretary (appointed 8 September 2005). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 29 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 8 September 2025. The next is due by 22 September 2026. Companies House holds 64 filings for this company, most recently an accounts filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TAMS, Eve Diana
Director
28 August 2024
TE
TAMS, Eve Diana
Secretary
8 September 2005
OC
OCS CORPORATE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 September 2005
OD
OCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 September 2005
MM
MARSHALL, Michael William
Director · Resigned
8 September 2005

Persons with significant control

PS
Eve Diana Tams
Born June 1955
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Secretary Company With Change Date
Officers
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2008 View
Legacy
Address
26 June 2008 View
Legacy
Annual Return
11 September 2007 View
Legacy
Capital
20 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Address
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Capital
16 September 2005 View
Incorporation Company
Incorporation
8 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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