Marston's Property Developments Limited

Active05241216 Private limited company

Incorporated: 24 September 2004 (22 years)
Previously known as: W&DB Properties Limited (until 8 January 2007)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Stephen Robert Hopson
Robert Anthony Leach
Edward John Hancock
Owned by: Marston's Corporate Holdings Limited
Accounts type: Dormant
Region: West Midlands
Address: St Johns House
St Johns Square
Wolverhampton
WV2 4BH

Website & contact details

Group website: marstons.co.uk via Marston's PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 27 September 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Hopson, Stephen Robert

Director · Appointed 1 December 2025

Also at Marston's Acquisitions Limited, Marston's Telecoms Limited, Marston's Corporate Holdings Limited · more companies

British

Born January 1980 (46)

Woodall, Michelle Louise

Secretary · Appointed 5 October 2021

Leach, Robert Anthony

Director · Appointed 20 October 2014

Also at Marston's Acquisitions Limited, Marston's Telecoms Limited, Marston's Corporate Holdings Limited · more companies

British

Born March 1971 (55)

Hancock, Edward John

Director · Appointed 14 January 2005

Also at Marston's Acquisitions Limited, Marston's Corporate Holdings Limited, Marston's Operating Limited · more companies

British

Born February 1975 (51)

Officer history (14 former)

1 December 2025

Appointed Hopson, Stephen Robert as Director

27 September 2025

Resigned Lupino, Hayleigh as Director

17 November 2023

Resigned Andrea, Andrew Andonis as Director

5 October 2021

Appointed Woodall, Michelle Louise as Secretary

5 October 2021

Resigned Brennan, Anne-Marie as Secretary

5 October 2021

Appointed Lupino, Hayleigh as Director

30 September 2020

Resigned Roberts, Steven John as Director

29 September 2017

Resigned Dalzell, Peter as Director

20 October 2014

Appointed Roberts, Steven John as Director

20 October 2014

Appointed Leach, Robert Anthony as Director

30 September 2014

Resigned Christmas, David John as Director

30 September 2013

Resigned Gee, Carol as Director

1 October 2011

Appointed Dalzell, Peter as Director

1 October 2011

Resigned Andrew, Derek as Director

30 April 2010

Appointed Brennan, Anne-Marie as Secretary

30 April 2010

Resigned Morgan, Gemma Louise as Secretary

31 March 2009

Appointed Andrea, Andrew Andonis as Director

31 March 2009

Resigned Inglett, Paul as Director

27 September 2007

Appointed Morgan, Gemma Louise as Secretary

27 September 2007

Resigned Brennan, Anne Marie as Secretary

11 May 2006

Appointed Gee, Carol as Director

11 May 2006

Resigned Callow, Dawn Rose as Director

14 January 2005

Appointed Brennan, Anne Marie as Secretary

14 January 2005

Appointed Inglett, Paul as Director

14 January 2005

Appointed Andrew, Derek as Director

14 January 2005

Appointed Callow, Dawn Rose as Director

14 January 2005

Appointed Christmas, David John as Director

14 January 2005

Appointed Hancock, Edward John as Director

14 January 2005

Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary

14 January 2005

Resigned Bondlaw Directors Limited as Corporate Nominee Director

24 September 2004

Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

24 September 2004

Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Marston's Corporate Holdings Limited

Corporate entity · Notified 3 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11282116

Former controllers (1)

3 August 2018

Ceased Marston's PLC — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Marston's PLC

Marston's Corporate Holdings Limited Owns 75–100% of shares

Eldridge, Pope & Co., Limited Owns 75–100% of shares

Fayolle Limited Owns 75–100% of shares

Marston's Acquisitions Limited Owns 75–100% of shares

Marston's Estates Limited Owns 75–100% of shares

Crewe Commercial Park Management 1 Limited Owns 25–50% of shares

Marston's Operating Limited Owns 75–100% of shares

Marston's Property Developments Limited This company Owns 75–100% of shares

Waterside Park Roadside (Ashbourne) Management Company Limited Owns 25–50% of shares

Marston's Pubs Parent Limited Owns 75–100% of shares

Marston's Pubs Limited Owns 75–100% of shares

Marston's Telecoms Limited Owns 75–100% of shares

Marston's Trading Limited Owns 75–100% of shares

Marston, Thompson & Evershed Limited Owns 75–100% of shares

W&DB (Finance) Limited Owns 75–100% of shares

Mansfield Brewery Limited Owns 75–100% of shares

Wizard Inns Limited Owns 75–100% of shares

Osprey Inns Limited Owns 75–100% of shares

Marston's Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 February 2026	Accounts for a dormant company	27 September 2025
9 February 2026	Confirmation statement with no updates	31 January 2026
2 December 2025	Appointment of a director
2 October 2025	Termination of appointment of a director
10 February 2025	Total exemption full accounts	28 September 2024