Marshfield Properties Limited
Marshfield Properties Limited
#04549723 • Active
Founded: 01/10/2002
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Jonathan Goldberg | Solicitor | 20/01/2022 | British | 71 years |
| Philip Goldberg | Company Director | 26/11/2002 | British | 69 years |
Role:
Solicitor
Appointed:
20/01/2022
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
26/11/2002
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Northern & Midland Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
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| Stock | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
4 charges registered
Barclays Bank PLC Outstanding
Created 21/01/2022Not applicable.
#045497230004 Negative Pledge
Barclays Bank PLC Outstanding
Created 18/05/2015Land k/a f/h property k/a ty afron bedwas road bedwas caerphilly t/no CYM107668.
#045497230003 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WALES
Ty Afon, Bedwas Road, Bedwas, Caerphilly (CF83 8WT)
Freehold • CF83 8WT
Added 14/01/2003 • CAERPHILLY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/05/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 05/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/05/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
10/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
11/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address
17/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address