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Maresfield Real Estate Ltd

Maresfield Real Estate Ltd is an active company incorporated on 1 June 2012 with the registered office located in Kingston upon Thames, Greater London. Maresfield Real Estate Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08093106
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 159 High Street Barnet EN5 5SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Investment Professional • Italian • Lives in England • Born in Jan 1986
Director • Retired • British • Lives in England • Born in Feb 1941
Director • British • Lives in England • Born in Dec 1991
Director • Dentist • British • Lives in UK • Born in Oct 1957
Director • Retired • British • Lives in England • Born in Oct 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravensview Court Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Osborne Court Residents Company (Surbiton) Limited
Graham Bartholomew Limited is a mutual person.
Active
Kenmore(Kew Gardens)Residents Company Limited
Graham Bartholomew Limited is a mutual person.
Active
Thirlestane House Residents Association (Hampton Hill) Limited
Graham Bartholomew Limited is a mutual person.
Active
Surbiton Court(No.2)Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Anglers Residents Company Limited(The)
Graham Bartholomew Limited is a mutual person.
Active
Branksome (Weybridge) Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Kingfisher Lodge(Twickenham)Residents Association Limited
Graham Bartholomew Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£788
Decreased by £448 (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.23K
Decreased by £448 (-27%)
Total Liabilities
-£26.56K
Decreased by £446 (-2%)
Net Assets
-£25.33K
Decreased by £2 (0%)
Debt Ratio (%)
2163%
Increased by 551.49% (+34%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Graham Bartholomew Limited Appointed
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Linda Carol Cooper Resigned
1 Year 3 Months Ago on 24 Sep 2024
Linda Carol Cooper Resigned
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Feb 2024
Mr Jonathan Stuart Mills Details Changed
1 Year 10 Months Ago on 22 Feb 2024
Lawrence Lee Details Changed
1 Year 10 Months Ago on 22 Feb 2024
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Documents
Appointment of Graham Bartholomew Limited as a secretary on 29 September 2025
Submitted on 17 Nov 2025
Registered office address changed from 159 High Street Barnet EN5 5SU England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Linda Carol Cooper as a director on 24 September 2024
Submitted on 22 Jan 2025
Termination of appointment of Linda Carol Cooper as a secretary on 24 September 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Director's details changed for Mr Michael Shain on 22 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Alan Prime Taylor on 22 February 2024
Submitted on 26 Feb 2024
Secretary's details changed for Dr. Linda Carol Cooper on 22 February 2024
Submitted on 26 Feb 2024
Repayment History
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