MARCHFIELD DEVELOPMENTS LTD. - ST. ALBANS


Company Profile Company Filings

Overview

MARCHFIELD DEVELOPMENTS LTD. is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
MARCHFIELD DEVELOPMENTS LTD. was incorporated 43 years ago on 26/06/1980 and has the registered number: 01504148. The accounts status is SMALL and accounts are next due on 31/03/2023.

MARCHFIELD DEVELOPMENTS LTD. - ST. ALBANS

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL
ST. ALBANS
HERTS
AL1 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2022 18/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW IAN PHILIP LOMBERG Jun 1980 South African, Director 2019-06-28 CURRENT
MR RICHARD JOHN JAMES Aug 1971 British Director 2017-08-03 CURRENT
MR PETER HUSTON STOLL May 1972 American, Director 2019-01-25 CURRENT
MR JOHN KHAY-YAN WONG May 1986 British Director 2019-06-28 CURRENT
MR JOHN HILTON JAMES Aug 1945 British Director 2017-08-03 CURRENT
DAVID BLAISE PEARSON Dec 1968 American Director 2013-08-07 UNTIL 2017-08-02 RESIGNED
CEREP MANAGEMENT S.A.R.L. Corporate Director 2013-08-07 UNTIL 2017-08-03 RESIGNED
MS NICOLA CAROLINE BARKER Apr 1980 British Director 2017-08-03 UNTIL 2019-03-22 RESIGNED
MR NORMAN LAWRENCE BARNARD Jan 1939 British Director RESIGNED
ROBERT HODGES Secretary 2010-12-02 UNTIL 2011-07-14 RESIGNED
MRS WENDY PATRICIA CLARKE Secretary RESIGNED
MR RICHARD JOHN JAMES Aug 1971 British Secretary 1996-07-31 UNTIL 2002-01-06 RESIGNED
MR BHARATKUMAR MANILAL KOTECHA Jul 1957 Secretary 2002-01-06 UNTIL 2010-12-02 RESIGNED
MR JOHN HILTON JAMES Aug 1945 British Director RESIGNED
MR ERIC SASSON Jan 1964 French Director 2010-12-02 UNTIL 2011-07-14 RESIGNED
DAMIEN RENSONNET May 1977 Belgian Director 2013-07-15 UNTIL 2017-08-03 RESIGNED
OUSSAMA DAHER Aug 1974 French Director 2011-07-14 UNTIL 2013-07-10 RESIGNED
RESHMA PATEL Jul 1986 British Director 2018-08-30 UNTIL 2019-06-28 RESIGNED
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2017-08-03 UNTIL 2018-08-30 RESIGNED
MR ROBERT CHARLES KONIGSBERG Mar 1969 American Director 2010-12-02 UNTIL 2014-07-30 RESIGNED
BARRIE ROBIN KING Sep 1942 English Director RESIGNED
TIMOTHY MICHAEL JAMES Sep 1979 British Director 2009-04-01 UNTIL 2010-12-02 RESIGNED
MR RICHARD JOHN JAMES Aug 1971 British Director 2000-06-28 UNTIL 2010-12-02 RESIGNED
MR JONATHAN ANTHONY JAMES Feb 1974 British Director 2009-04-01 UNTIL 2010-12-02 RESIGNED
GUY MARIE ALBERT FERNAND HARLES May 1955 Luxembourger Director 2013-08-07 UNTIL 2013-11-27 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2010-12-02 UNTIL 2011-07-14 RESIGNED
MARK JOHN HARRIS Jun 1973 British Director 2017-08-03 UNTIL 2019-01-25 RESIGNED
KEVIN GASQUE Mar 1978 American Director 2019-03-22 UNTIL 2019-06-28 RESIGNED
CHRIS FINN Jul 1957 British Director 2011-07-14 UNTIL 2013-08-07 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNROW LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HILTON HOUSE PROPERTIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
HILTON HOMES LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FAIRVIEW [STRATEGIC LAND] LIMITED ST. ALBANS ... SMALL 68100 - Buying and selling of own real estate
APSLEY DEVELOPMENTS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHTON PARK TROWBRIDGE LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
JOHN SALE RESIDENTS LIMITED BALDOCK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRFIELD ELSENHAM LIMITED COTTONMILL LANE ST ALBANS ... SMALL 41100 - Development of building projects
HANOVER GRANGE LIMITED HARPENDEN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARCHFIELD (STRATEGIC LAND) LIMITED ST. ALBANS ... SMALL 41100 - Development of building projects
MARCHFIELD LETTINGS LIMITED STEVENAGE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED ST. ALBANS Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED STEVENAGE Dissolved... SMALL 41202 - Construction of domestic buildings
MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED STEVENAGE Dissolved... SMALL 41202 - Construction of domestic buildings
BANK HOUSE STEVENAGE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
REDTREE CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDTREE CAPITAL UK LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JAMES PROPERTY INVESTMENTS LLP STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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