Commercial Development Projects Limited
Company 00993768 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Robert Marshall Director · appointed 1999
- Simon Charles Newton Marshall Director · appointed 1999
- Jonathan Booth Director · appointed 1998
27.3y median 26.9y
average tenure
28.1y
longest tenure
Directors past 6 years
- James Robert Marshall Director · appointed 1999
- Simon Charles Newton Marshall Director · appointed 1999
- Jonathan Booth Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- James Robert Marshall Director · appointed 1999
- Simon Charles Newton Marshall Director · appointed 1999
- Jonathan Booth Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 57Construction 46Business services 14Professional services 11Hospitality 6Arts and leisure 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marshall (Joinery) Limited 3 shared directors
- Marshall (Building Contractors) LTD 3 shared directors
- N.& A.Percival Limited 3 shared directors
- Building Management Services Limited 3 shared directors
- Marshall Holdings Limited 3 shared directors
- Marshall Construction (West Yorkshire) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00993768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1970 |
| Address | MARSHALL HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marshall Holdings Limited
75-100% shares · notified 2016-04-06
Owns 56 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshall(Real Estate)Limited
75-100% shares · notified 2016-04-06 - A B 2011 Limited
50-75% voting · notified 2016-04-06 - Steedland Limited
75-100% shares · notified 2016-04-06 - 02727556
25-50% shares · notified 2016-04-06 - West Quarter Limited
75-100% shares · notified 2016-04-06 - James Marshall Properties LTD.
50-75% shares · notified 2016-04-06 - Woolston Grange Management Company Limited
50-75% shares · notified 2016-04-06 - Daresbury Park Developments Limited
75-100% shares · notified 2016-04-06 - Brogan Business Park Limited
50-75% shares · notified 2016-04-06 - Oulton 30 Leeds Limited
25-50% shares · notified 2016-04-06 - HLD (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commercial Development Consultants Limited
50-75% shares · notified 2016-04-06 - Conwy Properties Limited
75-100% shares (firm) · notified 2016-04-06 - Bolsterstone (Stockport) Limited
50-75% shares · notified 2016-04-06 - Colton Regeneration (Office Park) Limited
50-75% voting · notified 2016-04-06 - Bridestone (Cheshire) Limited
75-100% shares · notified 2016-04-06 - 08157320
75-100% shares · notified 2016-04-06 - N.& A.Percival Limited
50-75% shares · notified 2016-04-06 - Mount Cook Limited
50-75% shares · notified 2016-04-06 - HWB LTD
75-100% shares (firm) · notified 2016-04-06 - Mount Charlotte Limited
75-100% shares · notified 2016-04-06 - Chartford Developments Limited
25-50% shares, 25-50% voting · notified 2016-07-07 - 06975862
75-100% shares · notified 2016-07-28 - Commercial Location Properties Limited
25-50% voting · notified 2016-08-16 - CDP (Eden Business Park) LTD
75-100% shares, 75-100% voting · notified 2017-02-01 - The Hdone Kirklees Limited
25-50% shares · notified 2017-05-23 - Vision Developments ONE LTD
significant influence (firm) · notified 2017-10-12 - N & A Percival (Ashtead) LTD
75-100% shares, 75-100% voting · notified 2018-03-22 - 62 Leeds Management Company Limited
75-100% shares (firm) · notified 2018-08-06 - Eden Park (Malton) LTD
significant influence · notified 2019-03-18 - Quays Hotels Limited
25-50% shares, 25-50% voting · notified 2019-07-24 - CDP (Portland Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 - Broad Street Hotels Limited
25-50% shares · notified 2020-09-14 - Thornbury Park Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Core62 Limited
25-50% shares, 25-50% voting · notified 2021-05-21 - Earlsfield Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 - Daresbury Park Management Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-24 - AIR Logistics Management Company Limited
significant influence · notified 2022-06-14 - CDP (Welford Road) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-06-22 - Northside 53 Management Company Limited
significant influence · notified 2022-12-02 - Marshall CDP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 - Shaw Mills Harrogate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20 - Marine Drive Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Oulton 30 North West LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-04-14 - Oulton 30 (Aberford RD) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-04-23 - Oulton 30 Wakefield LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-04-23 - Penmaenmawr Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - Walton on Trent Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - The Estuary Management Company NO.2 LTD ceased 2025-07-30
50-75% shares · notified 2016-04-06 - Cheshire Business Park Management Company Limited ceased 2024-07-23
75-100% voting · notified 2016-04-06
+6 more
Officers (6)
- James Robert Marshall Director · appointed 1999
- Simon Charles Newton Marshall Director · appointed 1999
- Jonathan Booth Director · appointed 1998
Show 3 former officers
- Christopher Roy Marshall Director · resigned 2021
- Susan Marshall Director · resigned 2012
- Thomas Melvyn Wood Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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