MARCHWOOD (FREEHOLD 1996) LIMITED
Overview
| Company Name | MARCHWOOD (FREEHOLD 1996) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03235263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCHWOOD (FREEHOLD 1996) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARCHWOOD (FREEHOLD 1996) LIMITED located?
| Registered Office Address | Heliting House - 2nd Floor Richmond Hill BH2 6HT Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHWOOD (FREEHOLD 1996) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MARCHWOOD (FREEHOLD 1996) LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for MARCHWOOD (FREEHOLD 1996) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Deanna Shirley Scott as a director on Jan 18, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Termination of appointment of Rachel Louise Gravett as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Jonathan Guy Foster as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Appointment of Miss Rachel Kathryn Foord as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Geoffrey Waldman as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Cessation of Deanna Shirley Scott as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Cessation of Susan Wendy Mindel as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Cessation of Rachel Louise Gravett as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Cessation of Sylvia Elkins as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 05, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Appointment of Ms Rachel Louise Gravett as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Notification of Rachel Louise Gravett as a person with significant control on Nov 03, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Irving Martyn Mindel as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Cessation of Irving Martyn Mindel as a person with significant control on Nov 03, 2020 | 1 pages | PSC07 | ||
Who are the officers of MARCHWOOD (FREEHOLD 1996) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELKINS, Sylvia | Secretary | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | British | 117844550001 | ||||||||||
| HUDSON, Martyn Richard | Secretary | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | 190999100001 | |||||||||||
| ELKINS, Sylvia | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | England | British | 117844550001 | |||||||||
| FOORD, Rachel Kathryn | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | England | British | 322497110001 | |||||||||
| FOSTER, Jonathan Guy | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | England | British | 322555030001 | |||||||||
| MINDEL, Susan Wendy | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | England | British | 149141800001 | |||||||||
| WALDMAN, Geoffrey | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | England | British | 185495950001 | |||||||||
| HUDSON, Martyn Richard | Secretary | Hgw Solicitors 21 Oxford Road BH8 8ET Bournemouth Dorset | British | 107863690001 | ||||||||||
| WIENER, John | Secretary | Flat 23 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 32228630001 | ||||||||||
| HGW SECRETARIAL LIMITED | Secretary | Vicarage Road BH31 6DR Verwood 27 Dorset England |
| 139922590001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ELKINS, Michael John | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | England | British | 101872240001 | |||||||||
| ESTERMAN, Dolores Helena | Director | Flat 2 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | England | British | 99597140001 | |||||||||
| FINDON, Leslie | Director | Flat 3 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 67328440001 | ||||||||||
| GENN, Myer | Director | Flat 26 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 37104120001 | ||||||||||
| GRAVETT, Rachel Louise | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | England | British | 276185380001 | |||||||||
| HOARE, Charles Alfred | Director | 17 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | England | British | 73270730001 | |||||||||
| HOARE, Charles Alfred | Director | 17 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | England | British | 73270730001 | |||||||||
| MINDEL, Irving Martyn | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | England | British | 135012310001 | |||||||||
| SCHRIEBER, Lucie | Director | 21 Marchwood 8 Manor Road BH1 3EY Bournemouth | British | 50980620001 | ||||||||||
| SCOTT, Deanna Shirley | Director | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | England | British | 239806280001 | |||||||||
| SILVER, Jack | Director | Flat 4 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 37104110001 | ||||||||||
| SOLMAN, Frances Scott | Director | Flat 24 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 20002160001 | ||||||||||
| SUSS, Saul Leslie | Director | 31 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 117844660001 | ||||||||||
| TOBIAS, Gerald Joseph | Director | Flat 32 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 20002140001 | ||||||||||
| WIENER, John | Director | Flat 23 Marchwood 8 Manor Road BH1 3EY Bournemouth Dorset | British | 32228630001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARCHWOOD (FREEHOLD 1996) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rachel Louise Gravett | Nov 03, 2020 | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Waldman | Jul 08, 2019 | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Wendy Mindel | Jul 08, 2019 | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deanna Shirley Scott | Jul 08, 2019 | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Irving Martyn Mindel | Jul 08, 2019 | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sylvia Elkins | Jun 08, 2019 | Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARCHWOOD (FREEHOLD 1996) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 29, 2017 | Jul 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0