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Company Information for

MARESFIELD REAL ESTATE LTD

159 HIGH STREET, BARNET, EN5 5SU,
Company Registration Number
08093106
Private Limited Company
Active

Company Overview

About Maresfield Real Estate Ltd
MARESFIELD REAL ESTATE LTD was founded on 2012-06-01 and has its registered office in Barnet. The organisation's status is listed as "Active". Maresfield Real Estate Ltd 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
MARESFIELD REAL ESTATE LTD
 
Legal Registered Office
159 HIGH STREET
BARNET
EN5 5SU
Other companies in NW3
 
Filing Information
Company Number 08093106
Company ID Number 08093106
Date formed 2012-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARESFIELD REAL ESTATE LTD
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Company Officers of MARESFIELD REAL ESTATE LTD

Current Directors
Officer Role Date Appointed
LINDA CAROL COOPER
 Company Secretary 2012-06-01
PHILIP JEREMY BARD
 Director 2014-03-28
LINDA CAROL COOPER
 Director 2012-06-01
LAWRENCE LEE
 Director 2014-03-28
MICHAEL SHAIN
 Director 2012-06-01
ALAN PRIME TAYLOR
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FREDERICK SLUTZKIN
 Director 2012-06-01 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JEREMY BARD PROJECTS ABROAD FOUNDATION LIMITED Director 2016-01-12 CURRENT 2005-03-22 Active
PHILIP JEREMY BARD BRENT CENTRE FOR YOUNG PEOPLE Director 2000-07-17 CURRENT 2000-07-17 Active
LINDA CAROL COOPER MOURNE MARESFIELD LTD Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-04-26
MICHAEL SHAIN STEELES MEWS SOUTH MANAGEMENT COMPANY LIMITED Director 2008-01-02 CURRENT 2007-09-26 Active
MICHAEL SHAIN BESTVIEW LIMITED Director 2001-05-01 CURRENT 2001-04-27 Active
MICHAEL SHAIN EGAN MANAGEMENT COMPANY LIMITED Director 2000-10-02 CURRENT 1987-07-13 Active
ALAN PRIME TAYLOR OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 4 LIMITED Director 2001-11-30 CURRENT 1987-07-22 Active

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
2024-02-26SECRETARY'S DETAILS CHNAGED FOR DR. LINDA CAROL COOPER on 2024-02-22
2024-02-26Director's details changed for Mr Francesco Cecchin on 2024-02-22
2024-02-26Director's details changed for Dr. Linda Carol Cooper on 2024-02-22
2024-02-26Director's details changed for Lawrence Lee on 2024-02-22
2024-02-26Director's details changed for Mr Jonathan Stuart Mills on 2024-02-22
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 22 Mourne House 11 Maresfield Gardens Mourne House London NW3 5SL
2024-02-26Director's details changed for Mr Michael Shain on 2024-02-22
2024-02-26Director's details changed for Mr Alan Prime Taylor on 2024-02-22
2024-02-14DIRECTOR APPOINTED MR JONATHAN STUART MILLS
2024-02-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART MILLS
2024-01-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-13Unaudited abridged accounts made up to 2022-06-30
2023-03-27Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-27Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEREMY BARD
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR FRANCESCO CECCHIN
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 16
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Mr Alan Prime Taylor on 2013-01-01
2016-03-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 16
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 16
2014-07-22AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED PHILP JERMEY BARD
2014-04-28AP01DIRECTOR APPOINTED LAWRENCE LEE
2014-03-02SH0118/03/13 STATEMENT OF CAPITAL GBP 3
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SLUTZKIN
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2012-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARESFIELD REAL ESTATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARESFIELD REAL ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARESFIELD REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-06-01 £ 7,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MARESFIELD REAL ESTATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 14
Current Assets 2012-06-01 £ 6,840
Debtors 2012-06-01 £ 6,840
Shareholder Funds 2012-06-01 £ 346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARESFIELD REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARESFIELD REAL ESTATE LTD
Trademarks
We have not found any records of MARESFIELD REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARESFIELD REAL ESTATE LTD. 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 (68100 - Buying and selling of own real estate) as MARESFIELD REAL ESTATE LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARESFIELD REAL ESTATE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARESFIELD REAL ESTATE LTD 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 MARESFIELD REAL ESTATE LTD 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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