Introduction
Watch Company
M
MARCHFIELD PROPERTIES HOLDINGS LTD
MARCHFIELD PROPERTIES HOLDINGS LTD is an active company incorporated on 4 July 2016 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARCHFIELD PROPERTIES HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10261367
LTD Company
Age
9 Years
Incorporated 4 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Chells Manor Lodge 2 Manor House Drive Stevenage, SG2 7RR,
Previous Addresses
Chells Manor Chells Lane Stevenage Herts SG2 7AA United Kingdom
From: 4 July 2016To: 6 August 2022
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOTECHA, Bharatkumar Manilal
ActiveChells Lane, StevenageSG2 7AA
Secretary
Appointed 04 Jul 2016
KOTECHA, Bharatkumar Manilal
Chells Lane, StevenageSG2 7AA
Secretary
04 Jul 2016
Active
JAMES, Richard John
ActiveChells Lane, StevenageSG2 7AA
Born August 1971
Director
Appointed 04 Jul 2016
JAMES, Richard John
Chells Lane, StevenageSG2 7AA
Born August 1971
Director
04 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard John James
ActiveChells Lane, StevenageSG2 7AA
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jul 2016
Mr Richard John James
Chells Lane, StevenageSG2 7AA
Born August 1971
Ownership of shares 75 to 100 percent
04 Jul 2016
Active
Filing History
24
Description
Type
Date Filed
Document
6 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2022
16 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2017