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Home > England & Wales Companies > MARFLEET ESTATE INVESTMENTS LIMITED
Company Information for

MARFLEET ESTATE INVESTMENTS LIMITED

THE CENTRE, READING ROAD, EVERSLEY CENTRE, HAMPSHIRE, RG27 0NB,
Company Registration Number
07377480
Private Limited Company
Active

Company Overview

About Marfleet Estate Investments Ltd
MARFLEET ESTATE INVESTMENTS LIMITED was founded on 2010-09-15 and has its registered office in Eversley Centre. The organisation's status is listed as "Active". Marfleet Estate Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARFLEET ESTATE INVESTMENTS LIMITED
 
Legal Registered Office
THE CENTRE
READING ROAD
EVERSLEY CENTRE
HAMPSHIRE
RG27 0NB
Other companies in RG8
 
Previous Names
MARFLEET ESTATES (NOTTINGHAM) LIMITED22/03/2022
MARFLEET ESTATES LIMITED21/12/2018
Filing Information
Company Number 07377480
Company ID Number 07377480
Date formed 2010-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 19:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARFLEET ESTATE INVESTMENTS LIMITED
The accountancy firm based at this address is A. WELLER ACCOUNTANTS LIMITED
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Company Officers of MARFLEET ESTATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY ADDISON
 Director 2010-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM PITTOCK
 Director 2010-09-15 2018-01-30
BARBARA KAHAN
 Director 2010-09-15 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY ADDISON ANKON S.B.S. LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
RICHARD HENRY ADDISON ANCHOR HOUSE CONSTRUCTION LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
RICHARD HENRY ADDISON ADDISON INVESTMENT AND DEVELOPMENT GROUP LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-11-05
RICHARD HENRY ADDISON ADDISON ANDERSON DEVELOPMENTS LTD Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2014-05-20
RICHARD HENRY ADDISON A P S INDUSTRIAL HOLDINGS LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2013-11-12
RICHARD HENRY ADDISON ANCHOR HOUSE PROPERTIES LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
RICHARD HENRY ADDISON ANCHOR HOUSE 75-77 WHITE HART LANE LIMITED Director 1998-01-14 CURRENT 1997-11-27 Live but Receiver Manager on at least one charge
RICHARD HENRY ADDISON ADDISON DESIGNS & ASSOCIATES LIMITED Director 1996-11-09 CURRENT 1996-03-21 Dissolved 2015-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17APPOINTMENT TERMINATED, DIRECTOR JOHN NASH
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27DIRECTOR APPOINTED MR RICHARD HENRY ADDISON
2022-09-27AP01DIRECTOR APPOINTED MR RICHARD HENRY ADDISON
2022-03-22CERTNMCompany name changed marfleet estates (nottingham) LIMITED\certificate issued on 22/03/22
2022-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY ADDISON
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY ADDISON
2021-08-13PSC07CESSATION OF RICHARD HENRY ADDISON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13AP01DIRECTOR APPOINTED MR ANTONY WILLIAM WELLER
2021-08-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NASH
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-01AP01DIRECTOR APPOINTED MR JOHN NASH
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM 19 Reading Road Pangbourne Berkshire RG8 7LR
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073774800003
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21RES15CHANGE OF COMPANY NAME 21/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073774800001
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-07PSC04Change of details for Mr Richard Henry Addison as a person with significant control on 2018-01-30
2018-03-07PSC07CESSATION OF JOHN WILLIAM PITTOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM PITTOCK
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23DISS40Compulsory strike-off action has been discontinued
2013-03-21AR0115/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-05AR0115/09/11 ANNUAL RETURN FULL LIST
2011-04-07AP01DIRECTOR APPOINTED MR JOHN WILLIAM PITTOCK
2011-04-07AP01DIRECTOR APPOINTED RICHARD HENRY ADDISON
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MARFLEET ESTATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against MARFLEET ESTATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARFLEET ESTATE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARFLEET ESTATE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARFLEET ESTATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARFLEET ESTATE INVESTMENTS LIMITED
Trademarks
We have not found any records of MARFLEET ESTATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARFLEET ESTATE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARFLEET ESTATE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARFLEET ESTATE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARFLEET ESTATES LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARFLEET ESTATE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARFLEET ESTATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 0NB