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MARFLEET ESTATES LIMITED

MARFLEET ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARFLEET ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13145940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARFLEET ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARFLEET ESTATES LIMITED located?

    Registered Office Address
    Unit 4 City Limits Danehill
    Lower Earley
    RG6 4UP Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARFLEET ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MARFLEET ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for MARFLEET ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 02, 2025 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on May 14, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01

    Termination of appointment of John Nash as a director on Mar 23, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Appointment of Mr Richard Henry Addison as a director on Sep 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Richard Henry Addison as a person with significant control on May 24, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Richard Henry Addison as a director on May 24, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2021 with updates

    		5 pagesCS01

    Appointment of Mr John Nash as a director on May 24, 2021

    		2 pagesAP01

    Registered office address changed from 109 Clarendon Drive Putney London SW15 1AN England to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on Jan 26, 2021

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 20, 2021

    Statement of capital on Jan 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARFLEET ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Richard Henry
    Clarendon Drive
    SW15 1AN London
    109
    England
    		Director
    Clarendon Drive
    SW15 1AN London
    109
    England
    		EnglandBritishArchitect80583900001
    ADDISON, Richard Henry
    SW15 1AN Putney
    109 Clarendon Drive
    London
    United Kingdom
    		Director
    SW15 1AN Putney
    109 Clarendon Drive
    London
    United Kingdom
    		United KingdomBritishArchitect214784000001
    NASH, John
    211 - 217 Lower Richmond Road
    TW9 4LN London
    301 Forsythe House
    United Kingdom
    		Director
    211 - 217 Lower Richmond Road
    TW9 4LN London
    301 Forsythe House
    United Kingdom
    		United KingdomBritishConsultant280915360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARFLEET ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Henry Addison
    SW15 1AN Putney
    109 Clarendon Drive
    London
    United Kingdom
    		Jan 20, 2021
    SW15 1AN Putney
    109 Clarendon Drive
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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