Markwell Developments Limited

Active04260244 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Judith Rebecca Warsop
Peter William Warsop
Thomas Paul Warsop
Accounts type
Dormant
Region
Yorkshire
Address
9 Portland Street
York
YO31 7EH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2009
Also at Laurenbell Limited, Inclusion Housing Community Interest Company, Insted Limited
British
Born January 1977 (49)
Director · Appointed 15 April 2009
Also at Laurenbell Limited, Luxury Sports Tours Limited, Thames Dinner Cruises Ltd · more companies
British
Born April 1984 (42)
Director · Appointed 15 April 2009
Also at Luxury Sports Tours Limited, Thames Dinner Cruises Ltd, Tailormade Wimbledon Debentures Limited · more companies
British
Born September 1978 (48)
Officer history (5 former)
15 April 2009
Resigned Warsop, Elizabeth Hope as Secretary
15 April 2009
Appointed Warsop, Peter William as Director
15 April 2009
Appointed Warsop, Thomas Paul as Director
15 April 2009
Appointed Warsop, Judith Rebecca as Director
15 April 2009
Resigned Warsop, Elizabeth Hope as Director
31 May 2008
Resigned Warsop, Paul Anthony as Director
29 November 2001
Appointed Warsop, Paul Anthony as Director
29 November 2001
Appointed Warsop, Elizabeth Hope as Director
29 November 2001
Appointed Warsop, Elizabeth Hope as Secretary
29 November 2001
Resigned Others Interests Ltd as Corporate Secretary
29 November 2001
Resigned Offshelf Ltd as Corporate Director
27 July 2001
Appointed Others Interests Ltd as Corporate Secretary
27 July 2001
Appointed Offshelf Ltd as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1978 (48)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90 £90
Balance sheet detail
2025202420232022202120202019
Net Assets£90£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates26 July 2026
25 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Change of details for a person with significant control
25 March 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Laurenbell Limited
Matt Atkinson Business Consultancy Ltd
The Grape Guru Ltd

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