Marchfield Properties Limited

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Marchfield Properties Limited

05039267•Private Limited With Share Capital

Chells Manor Lodge, 2 Manor House Drive, Stevenage, SG27RR
Website01438311411

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Incorporated

10/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marchfield Properties Limited (05039267) is a private limited with share capital incorporated on 10/02/2004 (22 years old) and registered in stevenage, SG27RR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/02/2004
SG27RR

Financial Overview

Total Assets

£3.00M

Liabilities

£1.34M

Net Assets

£1.66M

Cash

£54.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard john james
director
J
john hilton james
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Capital Cancellation Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Capital Cancellation Shares
Category:Capital
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Legacy
Category:Mortgage
Date:31-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Mortgage
Date:19-05-2009
Legacy
Category:Mortgage
Date:19-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Capital
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Mortgage
Date:27-03-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Annual Return
Date:14-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2006
Legacy
Category:Mortgage
Date:04-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Mortgage
Date:29-06-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Mortgage
Date:20-10-2005
Legacy
Category:Mortgage
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Mortgage
Date:11-09-2004
Legacy
Category:Accounts
Date:28-04-2004
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG27AA
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire Sg2 7Rr, SG27RRRegistered

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Contact

01438311411
marchfield.co.uk
Chells Manor Lodge, 2 Manor House Drive, Stevenage, SG27RR