Marchwood (Freehold 1996) Limited

Active03235263 Private limited company
Incorporated
7 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South West
Address
Heliting House - 2nd Floor
Richmond Hill
Bournemouth
BH2 6HT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
Also at Marchwood Management Company Limited
British
Born October 1963 (63)
Director · Appointed 18 April 2024
Also at Marchwood Management Company Limited
British
Born November 1956
Hudson, Martyn Richard
Secretary · Appointed 16 September 2014
Director · Appointed 20 November 2013
Also at Marchwood Management Company Limited
British
Born May 1946 (80)
Director · Appointed 5 February 2010
Also at Marchwood Management Company Limited
British
Born May 1945 (81)
Director · Appointed 29 November 2007
Also at Marchwood Management Company Limited
British
Born May 1951 (75)
Secretary · Appointed 30 November 2006
Also at Marchwood Management Company Limited
British
Officer history (20 former)
18 January 2026
Resigned Scott, Deanna Shirley as Director
19 August 2025
Resigned Gravett, Rachel Louise as Director
18 April 2024
Appointed Foster, Jonathan Guy as Director
18 April 2024
Appointed Foord, Rachel Kathryn as Director
3 November 2020
Resigned Mindel, Irving Martyn as Director
3 November 2020
Appointed Gravett, Rachel Louise as Director
22 October 2017
Appointed Scott, Deanna Shirley as Director
30 May 2015
Resigned Elkins, Michael John as Director
16 September 2014
Resigned Hgw Secretarial Limited as Corporate Secretary
16 September 2014
Appointed Hudson, Martyn Richard as Secretary
20 November 2013
Appointed Waldman, Geoffrey as Director
5 February 2010
Appointed Mindel, Susan Wendy as Director
25 November 2009
Resigned Hoare, Charles Alfred as Director
5 October 2009
Resigned Esterman, Dolores Helena as Director
29 July 2009
Resigned Suss, Saul Leslie as Director
15 June 2009
Resigned Hudson, Martyn Richard as Secretary
14 June 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
20 November 2008
Appointed Mindel, Irving Martyn as Director
20 October 2008
Resigned Findon, Leslie as Director
29 November 2007
Resigned Solman, Frances Scott as Director
29 November 2007
Appointed Elkins, Sylvia as Director
2 January 2007
Appointed Hudson, Martyn Richard as Secretary
31 December 2006
Resigned Wiener, John as Secretary
31 December 2006
Resigned Wiener, John as Director
30 November 2006
Appointed Hoare, Charles Alfred as Director
30 November 2006
Appointed Elkins, Sylvia as Secretary
30 November 2006
Appointed Suss, Saul Leslie as Director
24 November 2005
Resigned Hoare, Charles Alfred as Director
25 November 2004
Appointed Elkins, Michael John as Director
25 November 2004
Resigned Silver, Jack as Director
27 July 2004
Appointed Esterman, Dolores Helena as Director
10 March 2004
Resigned Genn, Myer as Director
28 November 2000
Appointed Hoare, Charles Alfred as Director
25 November 1999
Appointed Findon, Leslie as Director
18 September 1999
Resigned Schrieber, Lucie as Director
21 November 1997
Resigned Tobias, Gerald Joseph as Director
7 November 1996
Appointed Genn, Myer as Director
7 November 1996
Appointed Solman, Frances Scott as Director
7 November 1996
Appointed Silver, Jack as Director
7 November 1996
Appointed Schrieber, Lucie as Director
7 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 August 1996
Appointed Tobias, Gerald Joseph as Director
7 August 1996
Appointed Wiener, John as Secretary
7 August 1996
Appointed Wiener, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
4 August 2022
Ceased Rachel Louise Gravett — Has significant influence or control
4 August 2022
Ceased Geoffrey Waldman — Has significant influence or control
4 August 2022
Ceased Susan Wendy Mindel — Has significant influence or control
4 August 2022
Ceased Deanna Shirley Scott — Has significant influence or control
4 August 2022
Ceased Sylvia Elkins — Has significant influence or control
3 November 2020
Ceased Irving Martyn Mindel — Has significant influence or control

Financials

Net Assets
£74,046
Debt Ratio
1%
Current Ratio
286.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 £28,432 £27,794 £74,917 £74,046
Balance sheet detail
202520242023202220212020
Fixed Assets£3,400£3,400£3,400£9,778£9,778£9,778
Current Assets£71,592£72,429£83,821£18,256£18,836£19,444
Creditors (< 1 year)£250£250£250£305£250£250
Net Current Assets£71,342£72,179£18,586£19,194
Net Assets£74,046£74,917£27,794£28,432
Shareholder Funds£74,046£74,917£75,815£27,129£27,794£28,432

Filings

Filing history not loaded yet. See it on Companies House

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Chinegate Manor RTM Limited
Kennington Services Limited
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