MARCHFIELD DEVELOPMENTS LTD.
In Liquidation
General Information
NAME
MARCHFIELD DEVELOPMENTS LTD.
COMPANY NUMBER
01504148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/06/1980
(44 years and 6 months old)
WEBSITE
www.marchfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
26/06/1980
12/11/1990
MARCHFIELD HOMES LIMITED
HERTS
AL1 2HA
Chells Manor House
Chells Lane
Stevenage
Hertfordshire
SG2 7AA
Telephone: 311411
Verulam Advisory, First Floor, T
New Barnes Mill
St. Albans
Herts AL1 2HA
AL1 2HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKSL SARL | N/A | N/A |
| MARCHFIELD DEVELOPMENTS LTD. | In Liquidation | View Report |
| FAIRFIELD (EPPING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCHFIELD DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCHFIELD DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCHFIELD DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/08/2017 - Present (7 years and 4 months) Secretary: 31/07/1996 - Present (28 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director&Secretary |
Current: 15 Past: 41 |
View Report |
|
03/08/2017 - Present (7 years and 4 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
25/01/2019 - Present (5 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 118 |
View Report |
|
28/06/2019 - Present (5 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
28/06/2019 - Present (5 years and 6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEREP III LLC | N/A | N/A |
| CEREP 3 PIC PLACE SARL | N/A | N/A |
| CEREP III TROWBRIDGE SARL | N/A | N/A |
| ASHTON PARK TROWBRIDGE LTD | Active - Accounts Filed | View Report |
| UK STUDENTS EWER STREET S.A.R.L. | N/A | N/A |
| UKSL SARL | N/A | N/A |
| FAIRVIEW [STRATEGIC LAND] LIMITED | Company is dissolved | View Report |
| FAIRFIELD (EPPING) LTD | Company is dissolved | View Report |
| FAIRFIELD ELSENHAM LIMITED | Company is dissolved | View Report |
| MARCHFIELD (STRATEGIC LAND) LIMITED | Company is dissolved | View Report |
| MARCHFIELD DEVELOPMENTS LTD. | In Liquidation | View Report |
| FAIRFIELD (EPPING) LTD | Company is dissolved | View Report |
| MARCHFIELD DEVELOPMENTS LTD. | In Liquidation | View Report |
| FAIRFIELD (EPPING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | Reshma Patel (925010501) has left the board |
| 19/09/2019 | Kevin Gasque (925715177) has left the board |
| 26/07/2019 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 26/07/2019 | New Board Member Andrew Lomberg (926079070) Appointed |
| 24/04/2019 | New Board Member Kevin Gasque (925715177) Appointed |
| 24/04/2019 | Kevin Gasque (925744914) has left the board |
| 15/04/2019 | New Board Member Kevin Gasque (925744914) Appointed |
| 15/04/2019 | Nicola Caroline Barker (921979977) has left the board |
| 21/03/2019 | New Board Member Peter Huston Stoll (910703097) Appointed |
| 20/03/2019 | Mark John Harris (923768909) has left the board |
| 28/02/2019 | New Accounts filed |
| 28/09/2018 | Matthew Joseph Lo Russo (918044480) has left the board |
| 28/09/2018 | New Board Member Reshma Patel (925010501) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Mark John Harris (923768909) Appointed |
| 12/09/2017 | New Board Member Matthew Joseph Lo Russo (918044480) Appointed |
| 11/09/2017 | New Board Member Richard John James (909435979) Appointed |
| 11/09/2017 | New Board Member John Hilton James (922405040) Appointed |
| 11/09/2017 | Damien Rensonnet (918078705) has left the board |
| 11/09/2017 | New Board Member Nicola Caroline Barker (921979977) Appointed |
| 11/09/2017 | David Blaise Pearson (912765814) has left the board |
| 11/09/2017 | CEREP MANAGEMENT S.A.R.L. (918078915) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 01/08/2014 | Robert Charles Konigsberg (915752795) has left the board |
| 08/02/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 05/12/2013 | Guy Marie Albert Fernand Harles (918087552) has left the board |
| 06/09/2013 | New Board Member Guy Harles (918087552) Appointed |
| 06/09/2013 | New Board Member David Blaise Pearson (912765814) Appointed |
| 06/09/2013 | David Pearson (918087291) has left the board |
| 06/09/2013 | Guy Harles (918087387) has left the board |
| 02/09/2013 | Damien Rensonnet (918078917) has left the board |
| 02/09/2013 | New Board Member Damien Rensonnet (918078705) Appointed |
| 30/08/2013 | New Board Member David Pearson (918087291) Appointed |
| 30/08/2013 | New Board Member Guy Harles (918087387) Appointed |
| 26/08/2013 | New Board Member Damien Rensonnet (918078917) Appointed |
| 26/08/2013 | Chris Finn (916680472) has left the board |
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