OpenCompanies

Marchwood Developments Limited

Company number
10075216
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2016
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Corporate group
Rigade Investments Limited (4 companies)

Registered office

53a High Street
Esher
KT10 9RQ

Previous names

  • Moore Place Developments 1 Limited (until 27 Feb 2021)

Officers

NameRoleAppointedResigned
GORTON, David Michael Director 21 Mar 2016 30 May 2017
DENNIS, Timothy Director 21 Mar 2016 24 Feb 2021
WEBSTER, Craig Stewart Director 22 Feb 2022
FOSTER, Simon Jonothan Director 21 Mar 2016

Control

NameNature of controlNotifiedCeased
Mr David Michael Gorton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 24 Feb 2021
Rigade Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2022
Mr Simon Jonothan Foster Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,053,532 £79 2
31 Mar 2024 -£635,724 £215 0
31 Mar 2023 -£174,679 - 0
31 Mar 2022 -£84,350 £53,453 0
31 Mar 2021 -£1,275 £97,977 0
31 Mar 2020 £9,308 £375 0
31 Mar 2019 £2,281 - -
31 Mar 2018 £1,463 - -
31 Mar 2017 -£650 - -

Connections

Owned by

Marchwood Developments Limited → Rigade Investments Limited

Directors’ other companies

Companies at the same address

Data