Marple Development Company Limited

00391618

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF

Incorporated 04/12/1944

Previously known as

Barratt Manchester Limited · until 14/05/1984

Barratt Developments (North West) Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Peter Cleary

director · Since 25/11/2009

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 06/09/2011

Also on 266 other boards

Mr David Peter Hesson

director · Since 30/06/2022

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Katie Lewis

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Michael Peter Cleary

director · Since 25/11/2009

British · United Kingdom · Age 53

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 06/09/2011

Reg: 05698395

Also on 266 other boards

David Peter Hesson

director · Since 30/06/2022

British · England · Age 54

Katie Lewis

director · Since 23/02/2026

British · United Kingdom · Age 44

Former

Bernard William Rooney

secretary · Resigned 29/02/1996

Frank Eaton

director · Resigned 03/12/1997

John Semple

director · Resigned 28/08/1998

John O'Sullivan

secretary · Resigned 30/11/1999

John Patience

director · Resigned 01/01/2000

Andrew George Hodson

director · Resigned 08/02/2000

Steven Paul Cunliffe

secretary · Resigned 18/12/2001

Ian Honeybill

director · Resigned 01/10/2003

Harold Walker

director · Resigned 01/07/2006

Robert Guy Handford

director · Resigned 01/09/2008

Robert John Holbrook

secretary · Resigned 13/10/2008

Robert John Holbrook

director · Resigned 27/03/2009

John Brian Hancock

director · Resigned 07/08/2009

Paul Robert Gieron

director · Resigned 30/06/2010

Laurence Dent

secretary · Resigned 31/12/2010

Neil Cooper

director · Resigned 19/01/2017

Bernard William Rooney

director · Resigned 30/06/2022

Neil Goodwin

director · Resigned 22/07/2022

Persons with Significant Control

Barratt Manchester Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00658155 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

satisfied

THE METROPOLITAN BOROUGH OF BURY

Created 16/05/1984Registered 05/06/1984

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 06/04/1984Registered 19/04/1984

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 27/01/1984Registered 04/02/1984

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 27/01/1984Registered 04/02/1984

charge

outstanding

WILLIAMS & GLYNS BANK PLC

Created 10/01/1984Registered 16/01/1984

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 27/10/1983Registered 08/11/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 17/10/1983Registered 29/10/1983

charge

outstanding

THE HOUSING CORPORATION

Created 20/10/1983Registered 25/10/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 25/08/1983Registered 01/09/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 10/08/1983Registered 20/08/1983

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 20/07/1983Registered 22/07/1983

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 26/05/1983Registered 02/06/1983

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 06/05/1983Registered 14/05/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 16/03/1983Registered 24/03/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 18/02/1983Registered 24/02/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 18/02/1983Registered 24/02/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 18/02/1983Registered 24/02/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 18/02/1983Registered 24/02/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 01/02/1983Registered 12/02/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 17/01/1983Registered 29/01/1983

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 15/12/1982Registered 22/12/1982

charge

outstanding

WILLIAMS & GLYNS BANK PLC

Created 17/11/1982Registered 23/11/1982

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 17/09/1984Registered 22/09/1982

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 17/09/1985Registered 22/09/1982

charge

outstanding

WILLIAMS & GLYNS BANK LIMITED

Created 26/07/1982Registered 29/07/1982

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 02/07/1982Registered 13/07/1982

charge

outstanding

WILLIAMS & GLYN'S BANK LIMITED

Created 08/02/1982Registered 15/02/1982

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 01/02/1982Registered 05/02/1982

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 25/11/1981Registered 01/12/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 26/09/1981Registered 14/10/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 27/08/1981Registered 11/09/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 05/08/1981Registered 10/08/1981

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 05/08/1981Registered 10/08/1981

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 25/06/1981Registered 07/07/1981

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Barratt House Cartwright Way

2026-07-24

BARRATT HOUSE CARTWRIGHT WAY

post town → Coalville

2026-07-24

COALVILLE

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

2026-07-24

officer appointed → CLEARY, Michael Peter

2026-07-24

officer appointed → HESSON, David Peter

2026-07-24

officer appointed → LEWIS, Katie

2026-07-24