MP

MARSTON'S PROPERTY DEVELOPMENTS LIMITED

Active

Company number 05241216

Wolverhampton, United Kingdom · Incorporated 24 September 2004

St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1087 LIMITED · 24 September 2004 – 14 December 2004

WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED · 14 December 2004 – 11 January 2005

W&DB PROPERTIES LIMITED · 11 January 2005 – 8 January 2007

Company overview

MARSTON'S PROPERTY DEVELOPMENTS LIMITED is an active private limited company incorporated on 24 September 2004 and registered in England and Wales. Its registered office is at St Johns House, St Johns Square, Wolverhampton, WV2 4BH. The company is currently dormant.

It is wholly owned and controlled by Marston’s Corporate Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Edward John Hancock (appointed 2005) and Robert Anthony Leach (appointed 2014). Michelle Louise Woodall acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 26 February 2026, are dormant accounts made up to 27 September 2025. The latest confirmation statement, filed on 9 February 2026, was made up to 31 January 2026 and contained no updates. The next accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marston's Corporate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Change Person Secretary Company With Change Date
Officers
24 February 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Memorandum Articles
Incorporation
4 November 2010 View
Resolution
Resolution
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Termination Secretary Company With Name
Officers
4 May 2010 View
Appoint Person Secretary Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Legacy
Mortgage
11 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Address
20 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Memorandum Articles
Incorporation
16 January 2007 View
Legacy
Address
15 January 2007 View
Certificate Change Of Name Company
Change Of Name
8 January 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
15 June 2006 View
Accounts With Accounts Type Full
Accounts
8 March 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Capital
10 February 2005 View
Resolution
Resolution
10 February 2005 View
Resolution
Resolution
10 February 2005 View
Resolution
Resolution
10 February 2005 View
Resolution
Resolution
10 February 2005 View
Legacy
Address
10 February 2005 View
Legacy
Officers
10 February 2005 View
Certificate Change Of Name Company
Change Of Name
11 January 2005 View
Certificate Change Of Name Company
Change Of Name
14 December 2004 View
Incorporation Company
Incorporation
24 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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