MARCHFIELD HOMES LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG2 7AA

Company number 06382447
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address CHELLS MANOR, CHELLS LANE, STEVENAGE, HERTS, SG2 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions RES13 ‐ Dividend 03/08/2016 . The most likely internet sites of MARCHFIELD HOMES LIMITED are www.marchfieldhomes.co.uk, and www.marchfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Marchfield Homes Limited is a Private Limited Company. The company registration number is 06382447. Marchfield Homes Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Marchfield Homes Limited is Chells Manor Chells Lane Stevenage Herts 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 JAMES, Jonathan Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KOTECHA, Bharatkumar Manilal
Appointed Date: 26 September 2007
Director
JAMES, John Hilton
Appointed Date: 26 September 2007
80 years old
Director
JAMES, Richard John
Appointed Date: 26 September 2007
54 years old

Resigned Directors

Director
JAMES, Jonathan Anthony
Resigned: 08 December 2014
Appointed Date: 01 April 2009
51 years old

Persons With Significant Control

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

MARCHFIELD HOMES LIMITED Events

08 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Nov 2016
Resolutions
  • RES13 ‐ Dividend 03/08/2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
...
... and 45 more events
02 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Feb 2008
Accounting reference date extended from 31/10/08 to 31/03/09
15 Jan 2008
Accounts for a dormant company made up to 31 October 2007
15 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/10/07
26 Sep 2007
Incorporation

MARCHFIELD HOMES LIMITED Charges

6 August 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 21 March 2013
Persons entitled: Stephen Casey
Description: Land adjoining 1 hamilton road st albans hertfordshire.
25 May 2012
Charge over rental sums
Delivered: 31 May 2012
Status: Satisfied on 31 July 2015
Persons entitled: Arbuthnot Latham & Co Limited
Description: The rental sums of the f/h property k/a 39 crabtree lane…
25 May 2012
Charge over rental sums
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: The rental sums of the f/h property k/a 34 roundwood park…
25 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a 34 roundwood park harpenden t/no HD413540.
25 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied on 22 July 2015
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H property k/a 39 crabtree lane harpenden t/no HD511893.
4 November 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied on 21 March 2013
Persons entitled: Stephen Casey
Description: F/H property k/a 34 roundwood park harpenden hertfordshire…
21 February 2011
Mortgage
Delivered: 11 March 2011
Status: Satisfied on 18 May 2012
Persons entitled: Bovis Homes Limited
Description: The interest of the borrower in an agreement dated 15 june…
2 December 2010
Mortgage
Delivered: 9 December 2010
Status: Satisfied on 18 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hill top farm kings langley hertfordshire…
18 May 2009
An omnibus guarantee and set-off agreement
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
An omnibus guarantee and set-off agreement
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 October 2008
Mortgage
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a post office and land at rear of chapel…
11 July 2008
Mortgage
Delivered: 16 July 2008
Status: Satisfied on 6 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 the green royston hertfordshire t/no…
13 June 2008
Omnibus guarantee and set-off agreement (ogsa)
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2008
Mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fox talbot house amwell end ware…

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