MARCHFIELD (STRATEGIC LAND) LIMITED
Company is dissolved
General Information
NAME
MARCHFIELD (STRATEGIC LAND) LIMITED
COMPANY NUMBER
06343161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/08/2007
(17 years and 3 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
This company does not have any previous names.
HERTS
AL1 2HA
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 (STRATEGIC LAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Andrew Ian Philip Lomberg (926079070) Appointed |
| 29/10/2024 | New Board Member Peter Huston Stoll (910703097) Appointed |
| 29/10/2024 | New Board Member Richard John James (909435979) Appointed |
Credit Risk Overview
Want to learn more about MARCHFIELD (STRATEGIC LAND) LIMITED?
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 (STRATEGIC LAND) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MARCHFIELD (STRATEGIC LAND) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/2007 - 02/12/2010 (3 years and 3 months) Born in Aug 1945 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 121 |
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 |
|---|---|
| 29/10/2024 | New Board Member Andrew Ian Philip Lomberg (926079070) Appointed |
| 29/10/2024 | New Board Member Peter Huston Stoll (910703097) Appointed |
| 29/10/2024 | New Board Member Richard John James (909435979) Appointed |
| 29/10/2024 | New Board Member John Hilton James (922405040) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Reshma Patel (925010501) has left the board |
| 06/09/2019 | Kevin Gasque (925715177) has left the board |
| 26/07/2019 | New Board Member Andrew Lomberg (926079070) Appointed |
| 26/07/2019 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 24/04/2019 | New Board Member Kevin Gasque (925715177) Appointed |
| 24/04/2019 | Kevin Gasque (925744913) has left the board |
| 15/04/2019 | Nicola Caroline Barker (921979977) has left the board |
| 15/04/2019 | New Board Member Kevin Gasque (925744913) Appointed |
| 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 |
| 21/09/2018 | Matthew Joseph Lo Russo (918044480) has left the board |
| 21/09/2018 | 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 |
| 11/09/2017 | New Board Member Richard John James (909435979) Appointed |
| 11/09/2017 | New Board Member Matthew Joseph Lo Russo (918044480) Appointed |
| 11/09/2017 | New Board Member Nicola Caroline Barker (921979977) Appointed |
| 11/09/2017 | New Board Member John Hilton James (922405040) Appointed |
| 11/09/2017 | David Blaise Pearson (912765814) has left the board |
| 11/09/2017 | CEREP MANAGEMENT S.A.R.L. (918078933) has left the board |
| 11/09/2017 | Damien Rensonnet (918078705) has left the board |
| 03/09/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 01/08/2014 | Robert Charles Konigsberg (915752795) has left the board |
| 08/02/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 05/12/2013 | Guy Marie Albert Fernand Harles (918087552) has left the board |
| 06/09/2013 | David Pearson (918087523) has left the board |
| 06/09/2013 | New Board Member David Blaise Pearson (912765814) Appointed |
| 02/09/2013 | New Board Member Damien Rensonnet (918078705) Appointed |
| 02/09/2013 | Damien Rensonnet (918078934) has left the board |
| 30/08/2013 | New Board Member Guy Harles (918087552) Appointed |
| 30/08/2013 | New Board Member David Pearson (918087523) Appointed |
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