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All Information about:

                        
Name

Marston's Property Developments Limited

Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
VAT ID no VAT ID available
Company No. 05241216 Show on Companies House
Accountsdormant
last accounts made up to 1 October 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • W&DB Properties Limited
  • Wolverhampton & Dudley Breweries Properties Limited
  • Bondco 1087 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marston's Corporate Holdings Limited Status: Active Notified: 03/08/2018 Companies House Number: 11282116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marston's Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Companies House Number: 00031461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 14/01/2005 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodall, Michelle Louise Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary
    Andrea, Andrew Andonis Wolverhampton, United Kingdom Status: Ceased Notified: 31/03/2009 Ceased: 17/11/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Waterside Park Roadside (Ashbourne) Management Company Limited Status: Active Notified: 14/11/2019 Companies House Number: 06700534 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%