MD

MARCHWOOD DEVELOPMENTS LIMITED

Active

Company number 10075216

Esher, England · Incorporated 21 March 2016

53a High Street, Esher, KT10 9RQ, England

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2022

Company history

Previous company names

MOORE PLACE DEVELOPMENTS 1 LIMITED · 21 March 2016 – 27 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rigade Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 February 2022
PS
Mr Simon Jonothan Foster
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 February 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Gazette Filings Brought Up To Date
Gazette
9 November 2024 View
Gazette Notice Compulsory
Gazette
8 October 2024 View
Gazette Filings Brought Up To Date
Gazette
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2022 View
Memorandum Articles
Incorporation
1 March 2022 View
Resolution
Resolution
28 February 2022 View
Capital Name Of Class Of Shares
Capital
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Capital Allotment Shares
Capital
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Resolution
Resolution
27 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Incorporation Company
Incorporation
21 March 2016 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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