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Marchburn Properties Limited

Marchburn Properties Limited is an active company incorporated on 14 November 2024 with the registered office located in Richmond, North Yorkshire. Marchburn Properties Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16079994
Private limited company
Age
11 months
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 14 August 2026 (9 months remaining)
Address
Manor House
Gayles
Richmond
North Yorkshire
DL11 7JF
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jan 1969
Mrs Annabel Jane Burchnall
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Marchburn Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Shares Consolidated
5 Months Ago on 6 May 2025
Shares Cancelled
6 Months Ago on 10 Apr 2025
Mrs Annabel Jane Burchnall (PSC) Details Changed
6 Months Ago on 31 Mar 2025
A R Wood Discretionary Settlement (PSC) Resigned
6 Months Ago on 31 Mar 2025
Dickon Anthony Russell Wood (PSC) Resigned
6 Months Ago on 31 Mar 2025
A R Wood Discretionary Settlement (PSC) Appointed
7 Months Ago on 28 Mar 2025
Dickon Anthony Russell Wood (PSC) Appointed
7 Months Ago on 28 Mar 2025
Mrs Annabel Jane Burchnall (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Name changed from Timec 1889 Limited
11 Months Ago on 14 Nov 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Consolidation of shares on 28 March 2025
Submitted on 6 May 2025
Change of details for Mrs Annabel Jane Burchnall as a person with significant control on 31 March 2025
Submitted on 29 Apr 2025
Cessation of Dickon Anthony Russell Wood as a person with significant control on 31 March 2025
Submitted on 29 Apr 2025
Cessation of A R Wood Discretionary Settlement as a person with significant control on 31 March 2025
Submitted on 29 Apr 2025
Notification of A R Wood Discretionary Settlement as a person with significant control on 28 March 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Repayment History
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