Marm Developments Limited. net worth, address, company information. Free

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Marm Developments Limited (number NI066223) is a private limited company incorporated on 2007-09-06 originating in Northern Ireland. This company is located at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA. Marm Developments Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Marm Developments Limited
Number	NI066223
Date of Incorporation:	2007-09-06
End of financial year:	31 March
Address:	Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular business, we can name: Sean L. (appointed on 30 September 2022), Stephen D. (appointment date: 30 September 2022). 1 secretary is present: Dermott A. (appointed on 30 September 2022). The Companies House lists 2 persons of significant control, namely: Clonrose Developments (Ards) Limited is located at Sydenham Road, BT3 9HA Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marm Holdings Ltd is located at Comber Road, BT23 4QP Newtownards, Co Down. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Clonrose Developments (Ards) Limited

30 September 2022

Address	Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Northern Ireland
Registration number	Ni648598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marm Holdings Ltd

6 April 2016 - 30 September 2022

Address	20 Comber Road, Newtownards, Co Down, BT23 4QP, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni 29860
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 6, 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to October 31, 2022 (was March 31, 2023). filed on: 1st, June 2023 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, April 2023 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, October 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, October 2022 \| resolution	Free Download (1 page)
(MR01) Registration of charge NI0662230001, created on September 30, 2022 filed on: 4th, October 2022 \| mortgage	Free Download (31 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 30, 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP01) On September 30, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 30, 2022) of a secretary filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Rosemount House 21-23 Sydenham Road Belfast BT3 9HA. Change occurred on October 3, 2022. Company's previous address: 20 Comber Road Newtownards BT23 4RX. filed on: 3rd, October 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control September 30, 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 6, 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 6, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 6, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 6, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (10 pages)
(SH01) Capital declared on October 30, 2018: 2000000.00 GBP filed on: 14th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, January 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 6, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 6, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 6, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 22, 2014: 2.00 GBP capital
(AA) Small company accounts for the period up to October 31, 2013 filed on: 12th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 20, 2013: 2.00 GBP capital
(AA) Small company accounts for the period up to October 31, 2012 filed on: 1st, July 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to April 30, 2012 (was October 31, 2012). filed on: 1st, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to April 30, 2010 filed on: 9th, February 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On September 6, 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 6, 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(371S(NI)) 06/09/09 annual return shuttle filed on: 20th, September 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/04/09 annual accts filed on: 2nd, September 2009 \| accounts	Free Download (15 pages)
(AC(NI)) 01/05/08 annual accts filed on: 6th, March 2009 \| accounts	Free Download (11 pages)
(371S(NI)) 06/09/08 annual return shuttle filed on: 15th, September 2008 \| annual return	Free Download (6 pages)
(UDM+A(NI)) Updated mem and arts filed on: 12th, June 2008 \| incorporation	Free Download (14 pages)
(296(NI)) On May 21, 2008 Change of dirs/sec filed on: 21st, May 2008 \| officers	Free Download (2 pages)
(296(NI)) On May 21, 2008 Change of dirs/sec filed on: 21st, May 2008 \| officers	Free Download (2 pages)
(296(NI)) On May 9, 2008 Change of dirs/sec filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 9th, May 2008 \| address	Free Download (1 page)
(233(NI)) Change of ARD filed on: 9th, May 2008 \| accounts	Free Download (1 page)
(CNRES(NI)) Resolution to change name filed on: 28th, April 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, September 2007 \| incorporation	Free Download (19 pages)

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