MARKETING & DEVELOPMENT (HOLDINGS) LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Marketing & Development (holdings) Ltd

MARKETING & DEVELOPMENT (HOLDINGS) LIMITED was founded on 1972-08-29 and has its registered office in Bedworth. The organisation's status is listed as "Active". Marketing & Development (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

COLINTON HOUSE LEICESTER ROAD BEDWORTH WARWICKSHIRE CV12 8AB Other companies in CV12

Filing Information

Company Number		01068328
Company ID Number		01068328
Date formed		1972-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB977933944

Last Datalog update:	2025-04-05 08:30:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BOSHOFF	Director	2005-05-01
NICHOLAS KING	Director	2010-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA BIKSAS	Company Secretary	2005-08-11	2012-10-03
THOMAS RICHARD HART	Director	1998-09-23	2006-03-24
SUSAN VANESSA OTLET	Company Secretary	1998-09-23	2005-08-11
THOMAS RICHARD HART	Company Secretary	1998-07-31	1998-09-23
PETER MICHAEL FORMELA-OSBORNE	Director	1996-07-09	1998-09-23
LESLEY ANN THOMPSON	Company Secretary	1996-08-16	1998-07-31
THOMAS NIGEL HART	Company Secretary	1992-02-06	1996-08-16
THOMAS RICHARD HART	Director	1991-10-21	1996-07-09
SARAH AMANDA MCCORMICK	Company Secretary	1991-10-21	1992-02-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-20		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-12		CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES
2024-09-24		APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAM KING
2024-09-24		CESSATION OF MALCOLM WILLIAM KING AS A PERSON OF SIGNIFICANT CONTROL
2024-09-18		DIRECTOR APPOINTED MR NICHOLAS WILLIAM KING
2024-09-18		DIRECTOR APPOINTED MRS JENNIFER CHARLOTTE PICKFORD
2024-09-18		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAM KING
2024-09-18		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM KING
2024-09-18		APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHARLOTTE PICKFORD
2024-09-18		CESSATION OF NICHOLAS WILLIAM KING AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		CESSATION OF NICHOLAS WILLIAM KING AS A PERSON OF SIGNIFICANT CONTROL
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING
2024-01-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WILLIAM KING
2024-01-26		DIRECTOR APPOINTED MR MALCOLM WILLIAM KING
2024-01-26		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-05-02		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSHOFF
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-03-21	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 12000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 12000
2015-10-15	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 12000
2014-10-22	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 12000
2013-10-07	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	03/10/12 ANNUAL RETURN FULL LIST
2012-11-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA BIKSAS
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	03/10/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AR01	03/10/10 ANNUAL RETURN FULL LIST
2010-09-02	AA01	PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-08-11	AP01	DIRECTOR APPOINTED NICHOLAS KING
2009-11-04	AR01	03/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOSHOFF / 01/10/2009
2009-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-04	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-10	288b	DIRECTOR RESIGNED
2005-11-25	363a	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-15	288b	SECRETARY RESIGNED
2005-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 7 HOOKWAY VILLAGE CREDITON DEVON EX17 3PU
2005-09-15	288a	NEW SECRETARY APPOINTED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 7-13 OXFORD STREET WESTON SUPER MARE AVON BS23 1TE
2004-11-09	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-10	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-17	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-10-26	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-09	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25	363(287)	REGISTERED OFFICE CHANGED ON 25/11/99
1999-11-25	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-02-26	363s	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1999-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08	288b	SECRETARY RESIGNED
1998-10-08	288b	DIRECTOR RESIGNED
1998-10-08	288a	NEW SECRETARY APPOINTED
1998-10-08	288a	NEW DIRECTOR APPOINTED
1998-08-06	288a	NEW SECRETARY APPOINTED
1998-08-06	288b	SECRETARY RESIGNED
1997-11-14	363s	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-08	363s	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-10-08	288a	NEW SECRETARY APPOINTED
1996-10-08	288b	SECRETARY RESIGNED
1991-11-12		Return made up to 21/10/91; no change of members
1990-02-20		Return made up to 21/10/89; full list of members
1990-02-08		Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1990-02-08		Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-07-11		Return made up to 31/12/87; full list of members
1986-06-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MARKETING & DEVELOPMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-11-08	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2000-11-08	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1996-01-08	Satisfied	BNP IRELAND
LEGAL CHARGE	1996-01-08	Satisfied	BNP IRELAND
LEGAL CHARGE	1996-01-08	Satisfied	BNP IRELAND
LEGAL CHARGE	1990-11-09	Satisfied	UCB BANK PLC
DEBENTURE	1990-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-01-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1989-08-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1988-02-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1985-09-10	Satisfied	WILLIAMS & GLYN'S BANK PLC
DEBENTURE	1984-02-13	Satisfied	WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE	1983-07-08	Satisfied	HONG KONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE	1983-05-23	Satisfied	ANNE ROSEMARY KING
LEGAL CHARGE	1981-11-20	Satisfied	HONG KONG AND SHANGHAI BANKING CORPORATION.

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of MARKETING & DEVELOPMENT (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Trademarks

We have not found any records of MARKETING & DEVELOPMENT (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKETING & DEVELOPMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARKETING & DEVELOPMENT (HOLDINGS) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MARKETING & DEVELOPMENT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKETING & DEVELOPMENT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARKETING & DEVELOPMENT (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.