| Company Name | Mark Charles Developments Limited |
|---|---|
| Directors | Paul Charles Hennah and Trevor Mark Jones |
| Company Status | Active |
| Company Number | 04936947 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Paul Charles Hennah |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables High Street Little Sandhurst Berkshire GU47 8LQ |
| Director Name | Mr Trevor Mark Jones |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Secretary Name | Mr Paul Charles Hennah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables High Street Little Sandhurst Berkshire GU47 8LQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Paul Charles Hennah 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Trevor Mark Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 5 January 2024 | Change of details for Mr Trevor Mark Jones as a person with significant control on 3 January 2024 (2 pages) |
|---|---|
| 5 January 2024 | Director's details changed for Mr Trevor Mark Jones on 3 January 2024 (2 pages) |
| 18 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page) |
| 12 December 2023 | Accounts for a dormant company made up to 31 October 2023 (7 pages) |
| 30 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 22 November 2022 | Accounts for a dormant company made up to 31 October 2022 (7 pages) |
| 18 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 23 February 2022 | Accounts for a dormant company made up to 31 October 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 21 October 2020 | Confirmation statement made on 14 October 2020 with updates (5 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 14 October 2019 with updates (5 pages) |
| 28 October 2019 | Change of details for Mr Trevor Mark Jones as a person with significant control on 8 August 2019 (2 pages) |
| 28 October 2019 | Director's details changed for Mr Trevor Mark Jones on 8 August 2019 (2 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 20 October 2017 | Change of details for Mr Trevor Mark Jones as a person with significant control on 14 November 2016 (2 pages) |
| 20 October 2017 | Change of details for Mr Trevor Mark Jones as a person with significant control on 14 November 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 14 November 2016 | Director's details changed for Mr Trevor Mark Jones on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Trevor Mark Jones on 14 November 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 11 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 29 October 2013 | Director's details changed for Mr Trevor Mark Jones on 19 July 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Trevor Mark Jones on 19 July 2013 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Director's details changed for Trevor Mark Jones on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Trevor Mark Jones on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Trevor Mark Jones on 1 April 2012 (2 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 31 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 11 January 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 January 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (5 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (5 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 24 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 29 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 24 January 2004 | Ad 09/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 January 2004 | Ad 09/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |
| 20 October 2003 | Incorporation (17 pages) |