The Marrick Close Freehold Company Limited

Active04313708 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Ghandimadhi Periasamy
Carsten Stephan Lesshafft
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Periasamy, Ghandimadhi
Director · Appointed 18 July 2026
Singaporean
Born December 1963 (62)
Corporate Secretary · Appointed 2 December 2024
Lesshafft, Carsten Stephan, Dr
Director · Appointed 9 November 2021
British
Born November 1964
Officer history (17 former)
18 July 2026
Appointed Periasamy, Ghandimadhi as Director
19 December 2024
Resigned Davies, Jennifer Margaret as Director
2 December 2024
Resigned A H F Secretaries Ltd as Corporate Secretary
2 December 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 January 2023
Appointed A H F Secretaries Ltd as Corporate Secretary
27 April 2022
Resigned Percy, Caroline Jane as Secretary
27 April 2022
Resigned Percy, Caroline Jane as Director
9 November 2021
Appointed Lesshafft, Carsten Stephan, Dr as Director
13 July 2021
Appointed Davies, Jennifer Margaret as Director
9 February 2019
Resigned Warner, Suzann Mary as Director
26 July 2010
Appointed Warner, Suzann Mary as Director
26 July 2010
Resigned Coulston, Christine as Director
2 September 2008
Resigned Davies, Jennifer Margaret as Director
1 September 2008
Appointed Coulston, Christine as Director
20 May 2005
Resigned Bennett, Claire Suzanne as Director
20 May 2005
Appointed Percy, Caroline Jane as Secretary
20 May 2005
Appointed Davies, Jennifer Margaret as Director
20 May 2005
Resigned Burton, Susan Maria as Secretary
20 May 2005
Resigned Burton, Susan Maria as Director
20 May 2005
Appointed Percy, Caroline Jane as Director
7 April 2004
Appointed Bennett, Claire Suzanne as Director
7 April 2004
Resigned Johnston, John as Director
6 August 2003
Resigned Marcus, Robert John as Director
6 August 2003
Appointed Johnston, John as Director
6 August 2003
Appointed Burton, Susan Maria as Secretary
6 August 2003
Resigned Marcus, Robert John as Secretary
1 January 2003
Appointed Marcus, Robert John as Director
1 January 2003
Resigned Kent, Paul Antony as Secretary
1 January 2003
Resigned Kent, Paul Antony as Director
1 January 2003
Appointed Marcus, Robert John as Secretary
7 December 2001
Appointed Kent, Paul Antony as Secretary
7 December 2001
Appointed Kent, Paul Antony as Director
7 December 2001
Appointed Burton, Susan Maria as Director
7 December 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 December 2001
Resigned Incorporate Directors Limited as Corporate Nominee Director
30 October 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 October 2001
Appointed Incorporate Directors Limited as Corporate Nominee 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.

Financials

Net Assets
£9,439
Cash
£11,069
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £17,290 £14,445 £15,587 £12,046 £22,047 £9,439
Balance sheet detail
202420232022202120202019
Fixed Assets£4,500£4,500£4,500£4,500
Current Assets£13,094£19,387£12,355£15,502£15,060£13,271
Debtors£2,025£7,915£8,588£3,440£1,400£0
Cash£11,069£11,472£3,767£12,062£13,660£11,172
Creditors (< 1 year)£7,705£940£4,449£3,655£4,755£1
Net Current Assets£5,389£18,447£7,906£11,847£10,305£13,270
Net Assets£9,439£22,047£12,046£15,587£14,445£17,290
Shareholder Funds£9,439£22,047£12,046£15,587£14,445£17,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 October 2025
17 August 2026Appointment of a director
9 March 2026Secretary's details changed
30 October 2025Confirmation statement with updates30 October 2025
21 January 2025Total exemption full accounts31 October 2024
Show all recent filings

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