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The Marrick Close Freehold Company Limited

The Marrick Close Freehold Company Limited is an active company incorporated on 30 October 2001 with the registered office located in New Milton, Hampshire. The Marrick Close Freehold Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04313708
Private limited company
Age
23 years
Incorporated 30 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Secretary • Secretary
Director • Forensic Practioner • New Zealander • Lives in UK • Born in Sep 1972
Director • General Practitioner • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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A H F Secretaries Ltd and Innovus Company Secretaries Limited are mutual people.
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Innovus Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.07K
Decreased by £403 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.59K
Decreased by £6.29K (-26%)
Total Liabilities
-£8.16K
Increased by £6.32K (+343%)
Net Assets
£9.44K
Decreased by £12.61K (-57%)
Debt Ratio (%)
46%
Increased by 38.65% (+502%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Jennifer Margaret Davies Resigned
8 Months Ago on 19 Dec 2024
Innovus Company Secretaries Limited Appointed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
a H F Secretaries Ltd Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Dr Carsten Stephan Lesshafft Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
A H F Secretaries Ltd Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jan 2025
Termination of appointment of Jennifer Margaret Davies as a director on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of a H F Secretaries Ltd as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 7 Nov 2024
Appointment of A H F Secretaries Ltd as a secretary on 1 January 2023
Submitted on 12 Sep 2024
Director's details changed for Dr Carsten Stephan Lesshafft on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 149 Upper Richmond Road Putney London SW15 2TX England to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Mar 2024
Repayment History
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