Marsland Developments Limited

Active05551498 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
Christopher Bruce Charnley
Amanda Elizabeth Marsland
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 20 November 2009
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Corporate Trading Companies Secretaries Limited · more companies
British
Born December 1980 (45)
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (14 former)
22 October 2020
Resigned Miller, Gareth as Director
22 October 2020
Resigned Rickman, Robert James as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 April 2014
Resigned Ellingham, Oliver Bernard as Director
22 April 2014
Appointed Miller, Gareth as Director
16 April 2013
Appointed Ellingham, Oliver Bernard as Director
16 April 2013
Resigned Crowther, Mark Nicholas as Director
20 November 2009
Resigned Towns, Martin Alexander as Director
20 November 2009
Appointed Daniels, Stephen Richards as Director
5 September 2008
Appointed Towns, Martin Alexander as Director
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
26 August 2008
Appointed Rickman, Robert James as Director
26 August 2008
Resigned Roe, Peter Malcolm as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
31 January 2006
Appointed Lewis, Gary William Mccann as Director
31 January 2006
Resigned Mckeever, Stephen Michael as Director
30 September 2005
Resigned Jennings, Andrew as Director
1 September 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 September 2005
Appointed Jennings, Andrew as Director
1 September 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 September 2005
Appointed Mckeever, Stephen Michael as Director
1 September 2005
Resigned Brierley, Christopher David as Director
1 September 2005
Appointed Gain, Jonathan Mark as Secretary
1 September 2005
Appointed Brierley, Christopher David as Director
1 September 2005
Appointed Roe, Peter Malcolm as Director
1 September 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Appointed Crowther, Mark Nicholas as Director
1 September 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Christopher Bruce Charnley
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Amanda Elizabeth Marsland
Individual · Notified 26 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (3)
22 August 2024
Ceased The Executors Of The Late Helen Christina Charnley — Owns 25–50% of shares
26 May 2023
Ceased Peter Marsland — Owns 25–50% of shares
26 May 2023
Ceased Coonah May Marsland — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates3 September 2026
21 June 2026Total exemption full accounts30 September 2025
13 February 2026Change of details for a person with significant control
13 February 2026Change of details for a person with significant control
29 January 2026Director's details changed
Show all recent filings

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A.P. Maddison-Roberts (No.1) Developments Limited
A.T. Smith Developments Limited
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Aaron Lobb Trading Limited
Acharn Bess LLP

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