Mark2 Developments (the Willows) Ltd CHELMSFORD


Mark2 Developments (the Willows) Ltd is a private limited company that can be found at 171 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5LN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 1 director.
Director Mark P., appointed on 31 March 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100). According to official records there was a change of name on 2022-10-18 and their previous name was Mark2Developments (The Willows) Ltd.
The last confirmation statement was sent on 2023-06-24 and the date for the next filing is 2024-07-08. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Mark2 Developments (the Willows) Ltd Address / Contact

Office Address 171 Hullbridge Road
Office Address2 South Woodham Ferrers
Town Chelmsford
Post code CM3 5LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10730205
Date of Incorporation Wed, 19th Apr 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 31 March 2020

Benjamin B.

Position: Director

Appointed: 04 April 2019

Resigned: 26 May 2020

David C.

Position: Director

Appointed: 23 February 2018

Resigned: 05 April 2019

Richard H.

Position: Director

Appointed: 19 April 2017

Resigned: 23 February 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Mark P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Alan H. This PSC owns 25-50% shares. The third one is Mark C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Mark P.

Notified on 31 March 2020
Nature of control: 75,01-100% shares

Alan H.

Notified on 19 April 2017
Ceased on 31 March 2020
Nature of control: 25-50% shares

Mark C.

Notified on 19 April 2017
Ceased on 31 March 2020
Nature of control: 25-50% shares

Company previous names

Mark2developments (the Willows) October 18, 2022
Leavanny October 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand  12 18016 619
Current Assets 160 904176 52273 319
Debtors 160 904164 34256 700
Net Assets Liabilities-2 634-34 999317 607178 495
Other Debtors 160 904164 34256 700
Other
Administrative Expenses3 37543 269  
Creditors403 9471 220 1001 458 9151 494 824
Fixed Assets401 313   
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  322 717 
Investments Fixed Assets401 3131 024 1971 600 0001 600 000
Net Current Assets Liabilities-403 947-1 059 196-1 282 393-1 421 505
Operating Profit Loss-3 375-43 269  
Other Creditors400 2361 220 7411 459 5561 495 465
Other Interest Receivable Similar Income Finance Income 10 904  
Other Investments Other Than Loans401 3131 024 1971 600 0001 600 000
Profit Loss-2 734-32 365  
Profit Loss On Ordinary Activities Before Tax-3 375-32 365  
Taxation Social Security Payable-641-641-641-641
Tax Tax Credit On Profit Or Loss On Ordinary Activities-641   
Total Assets Less Current Liabilities-2 634   
Trade Creditors Trade Payables4 352   

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (5 pages)

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