MARCHFIELD PROPERTIES LIMITED
Company Number 05039267
Status
Active
Incorporated
February 10, 2004
Entity Type
Ltd
Registered Office
Chells Manor Lodge
Stevenage
SG2 7RR
6810068209
Previous Names
MARCHFIELD INVESTMENTS LIMITED
Ceased on Nov 9, 2006
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 10, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MARCHFIELD PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05039267, this organization has been active since February 2004. Primarily in the 68100 sector, the business maintains its official headquarters at Chells Manor Lodge. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 8, 2025
Accounts
Oct 27, 2025
Confirmation Statement
Nov 26, 2024
Mortgage
Aug 14, 2024
Mortgage
Aug 6, 2024
Accounts
Jul 3, 2024
Confirmation Statement
Nov 27, 2023
Accounts
Sep 18, 2023
Confirmation Statement
Nov 28, 2022
Accounts
Sep 8, 2022
Address
Aug 6, 2022
Officers
Jan 22, 2022
Confirmation Statement
Nov 26, 2021
Accounts
Jul 7, 2021
Confirmation Statement
Jan 25, 2021
Accounts
Sep 26, 2020
Confirmation Statement
Nov 27, 2019
Accounts
Nov 12, 2019
Confirmation Statement
Dec 3, 2018
Accounts
Aug 30, 2018
Mortgage
Aug 10, 2018
Mortgage
Aug 10, 2018
Mortgage
Aug 10, 2018
Confirmation Statement
Dec 1, 2017
Accounts
Oct 3, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Marchfield Properties Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
corporate nominee secretary
director
corporate nominee director
Connected Companies
06823983
MARCHFIELD LETTINGS LIMITED
JAMES, John Hilton is a director
06726374
MARCHFIELD GROUP LIMITED
JAMES, John Hilton is a director
06707479
FAIRFIELD (BRANDON) LIMITED
JAMES, John Hilton is a director
06382447
MARCHFIELD HOMES LIMITED
JAMES, John Hilton is a director
04146172
KOTECHA INTERNATIONAL (UK) LIMITED
KOTECHA, Bharatkumar Manilal is a director
06343161
MARCHFIELD (STRATEGIC LAND) LIMITED
JAMES, John Hilton is a director
01504148
MARCHFIELD DEVELOPMENTS LTD.
JAMES, John Hilton is a director
06034500
VENTURE COURT MANAGEMENT LIMITED
KOTECHA, Bharatkumar Manilal is a secretary
05231234
HANOVER GRANGE LIMITED
JAMES, John Hilton is a director
03053219
THE PERMUTIT COMPANY LIMITED
KOTECHA, Bharatkumar Manilal is a secretary
00132823
EDWARDS & JONES LIMITED
KOTECHA, Bharatkumar Manilal is a secretary
02417739
USF HOLDING (UK) LIMITED
KOTECHA, Bharatkumar Manilal is a secretary
09589243
HERTFORD HOLDINGS LIMITED
JAMES, John Hilton is a director
09589325
HERTFORDSHIRE HOLDINGS LIMITED
JAMES, John Hilton is a director
08519047
BANK HOUSE STEVENAGE LIMITED
JAMES, John Hilton is a director
08363297
MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
JAMES, John Hilton is a director
08078076
MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
JAMES, John Hilton is a director
06674697
FAIRFIELD (APSLEY) LIMITED
JAMES, John Hilton is a director
OC320371
MARCHFIELD MANAGEMENT SERVICES LLP
JAMES, John Hilton is a llp designated member
04793858
HILTON NOMINEES LIMITED
JAMES, John Hilton is a director
03326072
APSLEY DEVELOPMENTS LIMITED
JAMES, John Hilton is a director
01551250
HILTON HOMES LIMITED
JAMES, John Hilton is a director
02168924
JOHN H JAMES AND COMPANY LIMITED
JAMES, John Hilton is a director
01110562
HILTON HOUSE PROPERTIES LIMITED
JAMES, John Hilton is a director
03378902
STANBOROUGH LEISURE LIMITED
JAMES, John Hilton is a director
OC335547
JAMES PROPERTY INVESTMENTS LLP
JAMES, John Hilton is a llp designated member
04544074
LOCAL CENTRE HAMPTON HARGATE MANAGEMENT COMPANY LIMITED
JAMES, John Hilton is a director
OC333865
JAMES PROPERTY PARTNERSHIP LLP
JAMES, John Hilton is a llp designated member
07617512
MERCHANT TAYLORS RESIDENTS ASSOCIATION (ASHWELL) LIMITED
JAMES, John Hilton is a director
07442794
ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED
JAMES, John Hilton is a director
05225331
FAIRFIELD ELSENHAM LIMITED
JAMES, John Hilton is a director
05752745
POTTERS WOOD PARK RESIDENTS LIMITED
JAMES, John Hilton is a director
00697321
SWANFIELD (HAMELS) LIMITED
JAMES, John Hilton is a director
02081379
POLES LIMITED
JAMES, John Hilton is a director
02312859
FAT TOAD LIMITED
JAMES, John Hilton is a director
04955736
JOHN SALE RESIDENTS LIMITED
JAMES, John Hilton is a director
05130303
COURTYARD RESIDENTS LIMITED
JAMES, John Hilton is a director
02720627
POLES PARK RESIDENTS LIMITED
JAMES, John Hilton is a director
01902918
LEACH HOMES LIMITED
JAMES, John Hilton is a director