| Company Name | Marchburn Properties Limited |
|---|---|
| Directors | Annabel Jane Burchnall and Dickon Anthony Russell Wood |
| Company Status | Active |
| Company Number | 06572329 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Annabel Jane Burchnall |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Gayles Richmond North Yorkshire DL11 7JF |
| Director Name | Mr Dickon Anthony Russell Wood |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whittington Mill Great Whittington Newcastle Upon Tyne NE19 2HU |
Location
| Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Dickon Anthony Russell Wood 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Annabel Jane Burchnall 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 3 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 29 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 14 June 2010 | Director's details changed for Mr Dickon Anthony Russell Wood on 22 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mrs Annabel Jane Burchnall on 22 April 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mrs Annabel Jane Burchnall on 22 April 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Dickon Anthony Russell Wood on 22 April 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 1 July 2009 | Director's change of particulars / annabel burchnall / 02/06/2009 (1 page) |
| 1 July 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 1 July 2009 | Director's change of particulars / annabel burchnall / 02/06/2009 (1 page) |
| 1 July 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 7 May 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 7 May 2008 | Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page) |
| 22 April 2008 | Incorporation (13 pages) |
| 22 April 2008 | Incorporation (13 pages) |