MARSTON'S PROPERTY DEVELOPMENTS LIMITED
Company number 05241216 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Accounts for a dormant company made up to 2025-09-27 · 9 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 2 Dec 2025 | Appointment of Mr Stephen Robert Hopson as a director on 2025-12-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Hayleigh Lupino as a director on 2025-09-27 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-09-28 · 9 pages | View document |
| 5 Feb 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 27 Nov 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 · 1 page | View document |
| 15 Apr 2023 | Accounts for a dormant company made up to 2022-10-01 · 8 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 · 2 pages | View document |
| 28 Feb 2023 | Director's details changed for Mr Edward John Hancock on 2022-12-29 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Robert Anthony Leach on 2022-12-29 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 · 2 pages | View document |
| 24 Feb 2023 | Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 · 2 pages | View document |
| 30 Dec 2022 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30 · 1 page | View document |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-10-02 · 8 pages | View document |
| 11 Oct 2021 | Termination of appointment of Anne-Marie Brennan as a secretary on 2021-10-05 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 · 2 pages | View document |
| 7 Oct 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 · 2 pages | View document |
| 24 Jul 2021 | Accounts for a dormant company made up to 2020-10-03 · 8 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 20 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 23 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED | View document |
| 13 Aug 2018 | CESSATION OF MARSTON'S PLC AS A PSC | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 12 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S PLC | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 28 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/10/2009 | View document |
| 13 Jan 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 | View document |
| 14 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 04/10/14 | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED ROBERT ANTHONY LEACH | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED STEVEN JOHN ROBERTS | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTMAS | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052412160003 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/09/2014 | View document |
| 10 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 12 Mar 2014 | FULL ACCOUNTS MADE UP TO 05/10/13 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052412160002 | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL GEE | View document |
| 18 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 20 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED PETER DALZELL | View document |
| 26 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 4 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2010 | ADOPT ARTICLES 22/09/2010 | View document |
| 19 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 4 May 2010 | SECRETARY APPOINTED MRS ANNE-MARIE BRENNAN | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEMMA MORGAN | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTMAS / 15/07/2009 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 15/07/2009 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA KNOWLES / 22/03/2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANNE BRENNAN | View document |
| 6 Mar 2008 | SECRETARY APPOINTED MISS GEMMA KNOWLES | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: .., MARSTONS HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT | View document |
| 24 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: MARSTONS HOUSE WOLVERHAMPTON WV1 4JT | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: PO BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WV1 4NY | View document |
| 8 Jan 2007 | COMPANY NAME CHANGED W&DB PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/01/07 | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | SECRETARY RESIGNED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | COMPANY NAME CHANGED WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/01/05 | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED BONDCO 1087 LIMITED CERTIFICATE ISSUED ON 14/12/04 | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |