MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
STEVENAGE

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Company number 08363297
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address CHELLS MANOR HOUSE, CHELLS LANE, STEVENAGE, HERTFORDSHIRE, SG2 7AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED are www.marchfieldharpendenroundwoodpark.co.uk, and www.marchfield-harpenden-roundwood-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Marchfield Harpenden Roundwood Park Limited is a Private Limited Company. The company registration number is 08363297. Marchfield Harpenden Roundwood Park Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Marchfield Harpenden Roundwood Park Limited is Chells Manor House Chells Lane Stevenage Hertfordshire Sg2 7aa. . KOTECHA, Bharatkumar Manilal is a Secretary of the company. JAMES, John Hilton is a Director of the company. JAMES, Richard John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KOTECHA, Bharatkumar Manilal
Appointed Date: 16 January 2013
Director
JAMES, John Hilton
Appointed Date: 16 January 2013
80 years old
Director
JAMES, Richard John
Appointed Date: 16 January 2013
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 January 2013
Appointed Date: 16 January 2013
94 years old

Persons With Significant Control

Marchfield Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 9 more events
17 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 100
17 Jan 2013
Appointment of Mr Bharatkumar Manilal Kotecha as a secretary
17 Jan 2013
Appointment of Mr John Hilton James as a director
17 Jan 2013
Termination of appointment of Barbara Kahan as a director
16 Jan 2013
Incorporation

MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED Charges

23 August 2013
Charge code 0836 3297 0003
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: 51 roundwood park harpenden hertfordshire t/no HD8604…
4 July 2013
Charge code 0836 3297 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Arbtham Latham & Co. Limited
Description: 34 roundwood park harpenden, whole t/n HD413540…
4 July 2013
Charge code 0836 3297 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Arbutham Latham & Co. Limited
Description: 34 roundwood park harpenden whole t/n HD413540…

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