MARFLOW PROPERTIES HOLDINGS LIMITED
NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY DY1 4RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06924317
- Last Updated: 01 Jan 2024
Company Profile
MARFLOW PROPERTIES HOLDINGS LIMITED was incorporated on Thursday, June 4, 2009 as a Private Limited Company with registered address in DUDLEY. MARFLOW PROPERTIES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 5 months and 4 days.
| Name | MARFLOW PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | 06924317 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamstead Property Holdings Limited Castle Court 2, Castlegate Way, DY1 4RH |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Helen Mary Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Raymond Fennell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against MARFLOW PROPERTIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARFLOW PROPERTIES HOLDINGS LIMITED | 04 Jun 2009 |
| LISKEARD LIMITED | 23 Jul 2009 |