Marples Developments Limited

Active04221425 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Development of building projects (41100)
Directors
David Theodore Emmett
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
42 Oakhill Road
London
SW15 2QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Emmett, David Theodore
Director · Appointed 29 April 2026
British
Born March 1980 (46)
Emmett, David Theodore
Secretary · Appointed 1 September 2023
Officer history (12 former)
29 April 2026
Resigned Seeliger, Joachim Lindsay as Director
29 April 2026
Appointed Emmett, David Theodore as Director
29 December 2024
Resigned Fenner, William Wynne as Director
1 September 2023
Resigned Walker, Shane Craig as Secretary
1 September 2023
Appointed Emmett, David Theodore as Secretary
1 January 2011
Appointed Seeliger, Joachim Lindsay as Director
31 December 2010
Resigned Barrow, Brian Richard as Director
1 April 2010
Appointed Walker, Shane Craig as Secretary
31 March 2010
Resigned Baxter, Geoffrey John as Secretary
30 June 2006
Resigned Crawford, Michael Patrick as Director
31 March 2006
Resigned Jones, Howard Douglas Kingsley as Director
30 June 2003
Resigned Patrick Francis, Crowley as Director
31 January 2003
Resigned Fulland, Michael Peter as Director
31 January 2003
Resigned Wessels, Pieter Francois as Director
25 May 2001
Appointed Jones, Howard Douglas Kingsley as Director
25 May 2001
Appointed Crawford, Michael Patrick as Director
25 May 2001
Appointed Baxter, Geoffrey John as Secretary
25 May 2001
Appointed Patrick Francis, Crowley as Director
25 May 2001
Appointed Barrow, Brian Richard as Director
25 May 2001
Appointed Wessels, Pieter Francois as Director
25 May 2001
Appointed Fenner, William Wynne as Director
25 May 2001
Appointed Fulland, Michael Peter as Director
25 May 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 May 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director
22 May 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 May 2001
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£43,964)
Debt Ratio
129%
Balance sheet detail
2025
Fixed Assets£200
Current Assets£153,014
Creditors (< 1 year)£0
Creditors (> 1 year)£197,178
Net Current Assets£153,014
Net Assets(£43,964)
Shareholder Funds(£43,964)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registered office address changed
29 April 2026Confirmation statement with no updates29 April 2026
29 April 2026Appointment of a director
29 April 2026Termination of appointment of a director
14 April 2026Micro company accounts30 June 2025
Show all recent filings

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