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Company profile
MARSHALL DEVELOPMENTS (WARWICK) LIMITED
active • ltd • 66b Smith Street, Warwick, CV34 4HU
Company no.05557935Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05557935
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-09-08
- Registered Office
- 66b Smith Street, Warwick, CV34 4HU
- Sic Codes
- development of building projects
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.11m
Equity
£0
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
+£31.16k
+2.90%Cash in bank
+£0.00
0%Total assets
+£31.16k
+2.90%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.11m£553,347£0
20232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors—
Trade creditors—
Fixed assets—
Current assets£1.11m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £0 | £1.08m | £0 |
| 2024 | £0 | £1.11m | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 15 Sep 2025 | 8 Months |
| Accounts Submitted | 28 May 2025 | 11 Months |
| Confirmation Statement Submitted | 9 Sep 2024 | 1 Year |
| TAMS, Eve Diana Appointed | 28 Aug 2024 | 1 Year |
| Accounts Submitted | 24 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Jun 2024 | 1 Year |
| Change of Date Of Creation | 24 Jun 2024 | 1 Year |
| Change of Jurisdiction | 24 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 24 Jun 2024 | 1 Year |
| Change of Registered Office Address | 24 Jun 2024 | 1 Year |
| Change of Type | 24 Jun 2024 | 1 Year |
| MARSHALL, Michael William Resigned | 27 Nov 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2025-09-15 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-05-28 | Open PDF |
| confirmation-statement-with-no-updates | 2024-09-09 | Open PDF |
| change-person-director-company-with-change-date | 2024-08-28 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-08-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-08-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-08-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-08-27 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-06-24 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-08 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-05-30 | Open PDF |
| confirmation-statement-with-no-updates | 2022-09-08 | Open PDF |