MD

MARCHEN (PROPERTY DEVELOPMENT) LIMITED

Active

Company number 01138554

Bury St. Edmunds, England · Incorporated 8 October 1973

St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew William Fullerton
Born November 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Change Sail Address Company With Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change Person Secretary Company With Change Date
Officers
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Move Registers To Registered Office Company With New Address
Address
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Move Registers To Registered Office Company With New Address
Address
18 December 2023 View
Move Registers To Registered Office Company With New Address
Address
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Move Registers To Sail Company
Address
17 December 2009 View
Move Registers To Sail Company
Address
17 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Change Sail Address Company
Address
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
3 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2002 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
10 April 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Small
Accounts
9 February 1994 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Accounts With Accounts Type Small
Accounts
21 February 1992 View
Accounts With Accounts Type Small
Accounts
21 February 1992 View
Legacy
Annual Return
19 December 1991 View
Legacy
Annual Return
19 December 1991 View
Legacy
Mortgage
2 October 1990 View
Accounts With Accounts Type Small
Accounts
9 May 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Mortgage
9 January 1989 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Small
Accounts
7 December 1988 View
Legacy
Mortgage
1 December 1988 View
Legacy
Mortgage
29 September 1988 View
Legacy
Mortgage
9 September 1988 View
Legacy
Annual Return
29 April 1988 View
Legacy
Annual Return
29 April 1988 View
Accounts With Accounts Type Small
Accounts
15 April 1988 View
Legacy
Mortgage
11 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
25 September 1986 View
Legacy
Annual Return
25 September 1986 View
Legacy
Annual Return
25 September 1986 View
Accounts With Accounts Type Small
Accounts
25 September 1986 View
Accounts With Accounts Type Small
Accounts
25 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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