Marshgate Developments Limited

Active03508516 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Address
Third Floor
Innovation House
97 London Road
Bishop's Stortford
CM23 3GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 December 2018
31 December 2009
Resigned Smith, Gary Alan as Director
1 September 2005
Appointed Smith, Gary Alan as Director
1 January 2000
Appointed Warburton, David Brian as Secretary
1 January 2000
Appointed Warburton, David Brian as Director
1 January 2000
Resigned Halco Secretaries Limited as Corporate Secretary
1 April 1998
Appointed Hampton, Clifford Samuel Herbert as Director
1 April 1998
Resigned Halco Management Limited as Corporate Nominee Director
11 February 1998
Appointed Halco Management Limited as Corporate Nominee Director
11 February 1998
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05355968
Individual · Notified 1 February 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1966 (60)
Former controllers (1)
12 December 2018
Ceased Clifford Hampton — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £507,586 £503,934 £501,870 £501,870 £502,598 £502,598 £502,598
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£502,598£502,598£502,598£501,870£501,870£503,934£508,186
Creditors (< 1 year)£0£600
Net Current Assets£502,598£502,598£502,598£501,870£501,870£503,934£507,586
Shareholder Funds£502,598£502,598£502,598£501,870£501,870£503,934£507,586

Filings

Filing history not loaded yet. See it on Companies House

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