Marfleet Properties Limited

Company Name	Marfleet Properties Limited
Directors	Deborah Ann Barker and Jonathan Katz
Company Status	Active
Company Number	03048502
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Previous Names	Sovco (602) Limited and Marfleet Properties (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Deborah Ann Barker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 July 1995(3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Secretary Name	Mr Jonathan Katz
Nationality	British
Status	Current
Appointed	25 July 1995(3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 2000(5 years after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Deborah Ann Barker 75.19% Ordinary
33 at £1	Mr Jonathan Katz 24.81% Ordinary

Financials

Year	2014
Net Worth	£2,879,539
Cash	£460,356
Current Liabilities	£92,400

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (5 days from now)

Filing History

4 May 2023	Confirmation statement made on 21 April 2023 with updates (4 pages)
20 April 2023	Notification of Jonathan Katz as a person with significant control on 3 January 2023 (2 pages)
20 April 2023	Change of details for Mrs Deborah Ann Barker as a person with significant control on 3 January 2023 (2 pages)
31 January 2023	Micro company accounts made up to 31 July 2022 (4 pages)
22 July 2022	Second filing of Confirmation Statement dated 21 April 2022 (3 pages)
9 May 2022	Confirmation statement made on 21 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2022 (4 pages)
14 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
17 November 2021	Memorandum and Articles of Association (34 pages)
17 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 42(2)(B) of schedule 2 of the companies act 2006 the restrction of the authorised share capital of the company 20/10/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 November 2021	Statement of company's objects (2 pages)
10 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
13 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
3 February 2020	Micro company accounts made up to 31 July 2019 (4 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 July 2018 (4 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 July 2017 (2 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 133 (5 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 133 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 133 (5 pages)
19 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 133 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 133 (5 pages)
12 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 133 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 16 May 2013 (1 page)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 October 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 11 October 2012 (1 page)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 May 2009	Return made up to 21/04/09; full list of members (4 pages)
12 May 2009	Return made up to 21/04/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 June 2008	Return made up to 21/04/08; full list of members (4 pages)
18 June 2008	Return made up to 21/04/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 May 2007	Return made up to 21/04/07; full list of members (2 pages)
22 May 2007	Return made up to 21/04/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 May 2006	Return made up to 21/04/06; full list of members (2 pages)
15 May 2006	Return made up to 21/04/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 April 2005	Return made up to 21/04/05; full list of members (2 pages)
26 April 2005	Return made up to 21/04/05; full list of members (2 pages)
4 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
4 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 May 2004	Return made up to 21/04/04; full list of members (7 pages)
21 May 2004	Return made up to 21/04/04; full list of members (7 pages)
24 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
24 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
14 May 2003	Return made up to 21/04/03; full list of members (7 pages)
14 May 2003	Return made up to 21/04/03; full list of members (7 pages)
16 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
16 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
10 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
10 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
1 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
1 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
2 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 July 2000	£ nc 100/200 30/06/00 (1 page)
11 July 2000	Â£ nc 100/200 30/06/00 (1 page)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 2000	Ad 30/06/00--------- £ si 33@1=33 £ ic 100/133 (2 pages)
11 July 2000	Ad 30/06/00--------- Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
17 May 2000	Return made up to 21/04/00; full list of members (6 pages)
17 May 2000	Return made up to 21/04/00; full list of members (6 pages)
27 January 2000	Registered office changed on 27/01/00 from: 60 mount ephraim lane london SW16 1JD (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 60 mount ephraim lane london SW16 1JD (1 page)
20 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
20 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
22 July 1999	Return made up to 21/04/99; full list of members (5 pages)
22 July 1999	Return made up to 21/04/99; full list of members (5 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
29 April 1998	Return made up to 21/04/98; no change of members (4 pages)
29 April 1998	Return made up to 21/04/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 April 1997	Return made up to 21/04/97; no change of members (4 pages)
27 April 1997	Return made up to 21/04/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
22 May 1996	Return made up to 21/04/96; full list of members (6 pages)
22 May 1996	Return made up to 21/04/96; full list of members (6 pages)
20 December 1995	Accounting reference date notified as 31/07 (1 page)
20 December 1995	Accounting reference date notified as 31/07 (1 page)
10 August 1995	Company name changed\certificate issued on 10/08/95 (2 pages)
10 August 1995	Company name changed\certificate issued on 10/08/95 (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: po box 8 sovereign house south parade leeds west yorkshire LS1 1HQ (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: po box 8 sovereign house south parade leeds west yorkshire LS1 1HQ (1 page)
9 August 1995	Ad 25/07/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Ad 25/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Secretary resigned (2 pages)
19 July 1995	Company name changed sovco (602) LIMITED\certificate issued on 20/07/95 (4 pages)
19 July 1995	Company name changed sovco (602) LIMITED\certificate issued on 20/07/95 (4 pages)
6 July 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
6 July 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
21 April 1995	Incorporation (40 pages)
21 April 1995	Incorporation (40 pages)

Marfleet Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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