Marfleet Properties Limited in 1-4 Market Place HULL

Marfleet Properties Limited HULL

Founded in 1995, Marfleet Properties, classified under reg no. 03048502 is an active company. Currently registered at Aldgate House HU1 1RS, Hull the company has been in the business for twenty nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 11th Aug 1995 Marfleet Properties Limited is no longer carrying the name Marfleet Properties (holdings).

At present there are 2 directors in the the firm, namely Jonathan K. and Deborah B.. In addition one secretary - Jonathan K. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Marfleet Properties Limited Address / Contact

Office Address	Aldgate House
Office Address2	1-4 Market Place
Town	Hull
Post code	HU1 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048502
Date of Incorporation	Fri, 21st Apr 1995
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Jonathan K.

Position: Director

Appointed: 10 May 2000

Jonathan K.

Position: Secretary

Appointed: 25 July 1995

Deborah B.

Position: Director

Appointed: 25 July 1995

Sovshelfco (secretarial) Limited

Position: Nominee Secretary

Appointed: 21 April 1995

Resigned: 25 July 1995

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 21 April 1995

Resigned: 25 July 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Jonathan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Deborah B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan K.

Notified on	3 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Deborah B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Marfleet Properties (holdings)	August 11, 1995
Sovco (602)	July 20, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets		2 117 474	2 150 786	2 658 272	2 641 695	2 696 870	2 905 278
Net Assets Liabilities	2 844 058	2 975 864	2 974 069	3 265 310	3 329 675

Other
Average Number Employees During Period		2	2	2	2	2	2
Creditors		83 126	111 540	111 035	30 093	24 543	40 800
Fixed Assets	934 823	934 823	934 823	718 073	718 073	718 073	718 073
Net Current Assets Liabilities	1 909 235	2 041 041	2 039 246	2 547 237	2 611 602
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 693
Total Assets Less Current Liabilities	2 844 058	2 975 864	2 974 069	3 265 310	3 329 675

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 11th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 11th, March 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 31st, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 14th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 8th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 3rd, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 14th, February 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 15th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th May 2015: 133.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th May 2014: 133.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 19th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 9th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 24th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 24th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 16th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 16th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 10th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 10th, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/05/01	annual return
363s	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/05/01	annual return
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 20th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 20th, December 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 22nd Jul 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 22nd Jul 1999 with complete member list filed on: 22nd, July 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 11th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 11th, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 29th Apr 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 29th Apr 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 2nd, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 2nd, April 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 27th Apr 1997 with complete member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 27th Apr 1997 with complete member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 10th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 10th, March 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd May 1996 with complete member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd May 1996 with complete member list filed on: 22nd, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 20th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 20th, December 1995	accounts	Free Download (1 page)

Marfleet Properties Limited HULL

Marfleet Properties Limited Address / Contact

Company Information / Profile

Company staff

Jonathan K.

Jonathan K.

Deborah B.

Sovshelfco (secretarial) Limited

Sovshelfco (formations) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us