Marsh Development Capital Limited

Company Name	Marsh Development Capital Limited
Director	Brian Peter Marsh
Company Status	Active
Company Number	03828399
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Previous Name	B P M Development Capital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Philip John Mortlock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Farmer Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gwynfryn Llangybi Lampeter Dyfed SA48 8NB Wales

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	Mr Robert Gaius King
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Wembley Hill Road Wembley Middlesex HA9 8EA

Location

Registered Address	4 Matthew Parker Street London SW1H 9NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	B P Marsh & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
22 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
20 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
21 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
27 November 2018	Change of details for B.P. Marsh & Company Limited as a person with significant control on 26 November 2018 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 April 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
11 April 2016	Termination of appointment of Philip John Mortlock as a director on 8 April 2016 (1 page)
11 April 2016	Director's details changed for Mr Brian Peter Marsh on 8 April 2016 (2 pages)
11 April 2016	Termination of appointment of Philip John Mortlock as a director on 8 April 2016 (1 page)
11 April 2016	Director's details changed for Mr Brian Peter Marsh on 8 April 2016 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (14 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (14 pages)
17 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (14 pages)
6 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
6 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
21 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
16 June 2011	Termination of appointment of Robert King as a secretary (2 pages)
16 June 2011	Termination of appointment of Robert King as a secretary (2 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
8 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
27 July 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
21 August 2009	Return made up to 19/08/09; full list of members (6 pages)
21 August 2009	Return made up to 19/08/09; full list of members (6 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 5TH floor granville house 132 sloane street london SW1X 9AX (1 page)
2 October 2008	Return made up to 19/08/08; full list of members (5 pages)
2 October 2008	Return made up to 19/08/08; full list of members (5 pages)
26 August 2008	Secretary's change of particulars / robert king / 16/08/2008 (1 page)
26 August 2008	Secretary's change of particulars / robert king / 16/08/2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
12 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
28 August 2007	Return made up to 19/08/07; full list of members (5 pages)
28 August 2007	Return made up to 19/08/07; full list of members (5 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
13 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
17 July 2007	Registered office changed on 17/07/07 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
17 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
5 September 2006	Return made up to 19/08/06; full list of members (5 pages)
5 September 2006	Return made up to 19/08/06; full list of members (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
26 August 2005	Return made up to 19/08/05; full list of members (5 pages)
26 August 2005	Return made up to 19/08/05; full list of members (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
25 August 2004	Return made up to 19/08/04; full list of members (5 pages)
25 August 2004	Return made up to 19/08/04; full list of members (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
11 September 2003	Return made up to 19/08/03; full list of members (7 pages)
11 September 2003	Return made up to 19/08/03; full list of members (7 pages)
27 August 2002	Return made up to 19/08/02; full list of members (5 pages)
27 August 2002	Return made up to 19/08/02; full list of members (5 pages)
12 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
12 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
7 September 2001	Return made up to 19/08/01; full list of members (5 pages)
7 September 2001	Return made up to 19/08/01; full list of members (5 pages)
22 June 2001	Full accounts made up to 31 January 2001 (7 pages)
22 June 2001	Full accounts made up to 31 January 2001 (7 pages)
22 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 19/08/00; full list of members (8 pages)
23 August 2000	Return made up to 19/08/00; full list of members (8 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
26 June 2000	Company name changed b p m development capital limite d\certificate issued on 27/06/00 (2 pages)
26 June 2000	Company name changed b p m development capital limite d\certificate issued on 27/06/00 (2 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
25 August 1999	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
25 August 1999	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
19 August 1999	Incorporation (31 pages)
19 August 1999	Incorporation (31 pages)

Marsh Development Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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