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 4 months old)
WEBSITE
www.marchfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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
to view this information.
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 |
|
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 Feb 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
