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Marchfield Properties Limited

Marchfield Properties Limited is an active company incorporated on 10 February 2004 with the registered office located in Stevenage, Hertfordshire. Marchfield Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05039267
Private limited company
Age
21 years
Incorporated 10 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chells Manor Lodge
2 Manor House Drive
Stevenage
Hertfordshire
SG2 7RR
United Kingdom
Address changed on 6 Aug 2022 (3 years ago)
Previous address was Chells Manor, Chells Lane Stevenage Hertfordshire SG2 7AA
Telephone
01438311411
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1945
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1971
Secretary • Financial Controller • British • Lives in UK • Born in Jul 1957
Marchfield Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apsley Developments Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Hertford Holdings Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Hertfordshire Holdings Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Marchfield Management Services LLP
Mr John Hilton James and Richard John James are mutual people.
Active
Downrow Limited
Richard John James is a mutual person.
Active
Local Centre Hampton Hargate Management Company Limited
Richard John James is a mutual person.
Active
James Estates Limited
Richard John James is a mutual person.
Active
Marchfield Properties Holdings Ltd
Richard John James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£80.68K
Increased by £3.82K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.39M
Increased by £6.74K (0%)
Total Liabilities
-£804.37K
Decreased by £92.09K (-10%)
Net Assets
£1.59M
Increased by £98.83K (+7%)
Debt Ratio (%)
34%
Decreased by 3.95% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 6 Aug 2022
Mr Richard John James Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Registration of charge 050392670018, created on 12 August 2024
Submitted on 14 Aug 2024
Registration of charge 050392670017, created on 5 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Sep 2022
Registered office address changed from Chells Manor, Chells Lane Stevenage Hertfordshire SG2 7AA to Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR on 6 August 2022
Submitted on 6 Aug 2022
Director's details changed for Mr Richard John James on 31 August 2018
Submitted on 22 Jan 2022
Repayment History
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