Marford Properties Limited

Company Name	Marford Properties Limited
Directors	Christine Lesley Barnes and Joseph Boughey
Company Status	Active
Company Number	00598101
Category	Private Limited Company
Incorporation Date	30 January 1958(66 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Christine Lesley Barnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(33 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mosslands Drive Wallasey Merseyside CH45 8PG Wales

Secretary Name	Mrs Christine Lesley Barnes
Nationality	British
Status	Current
Appointed	29 December 1991(33 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mosslands Drive Wallasey Merseyside CH45 8PG Wales

Director Name	Mr Joseph Boughey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 1994(36 years, 3 months after company formation)
Appointment Duration	30 years
Role	Retired
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Brenda Boughey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	14 Ripon Road Wallasey Merseyside L45 6TR

Director Name	Joan Mary Boughey
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(33 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 17 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mosslands Drive Wallasey CH45 8PG Wales

Director Name	Dr Hilarie Jane Lemon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(33 years, 11 months after company formation)
Appointment Duration	27 years, 8 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St. Lawrence Drive Pinner HA5 2RH

Contact

Telephone	0151 6493900
Telephone region	Liverpool

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.6k at £1	Joan Mary Boughey Discretionary Settlement 2004 44.44% Ordinary
540 at £1	Hilarie Jane Lemon 15.00% Ordinary
540 at £1	Mr Joseph Boughey 15.00% Ordinary
540 at £1	Mrs Christine Lesley Barnes 15.00% Ordinary
380 at £1	Joan Mary Boughey 10.56% Ordinary

Financials

Year	2014
Net Worth	£497,932
Cash	£31,140
Current Liabilities	£13,396

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

27 December 2023	Confirmation statement made on 27 December 2023 with no updates (3 pages)
27 December 2023	Notification of Joseph Boughey as a person with significant control on 7 February 2023 (2 pages)
27 December 2023	Cessation of Keith Penny as a person with significant control on 7 February 2023 (1 page)
27 December 2023	Cessation of Joan Mary Boughey as a person with significant control on 7 February 2023 (1 page)
13 March 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
3 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
30 December 2021	Confirmation statement made on 27 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
30 December 2020	Confirmation statement made on 27 December 2020 with updates (4 pages)
6 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
16 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 October 2019	Termination of appointment of Hilarie Jane Lemon as a director on 9 September 2019 (1 page)
24 April 2019	Director's details changed for Joseph Boughey on 15 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
17 September 2018	Termination of appointment of Joan Mary Boughey as a director on 17 March 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Joan Mary Boughey on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Joseph Boughey on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Joan Mary Boughey on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Joseph Boughey on 13 October 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 February 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
1 February 2017	Director's details changed for Hilarie Jane Lemon on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Hilarie Jane Lemon on 1 February 2017 (2 pages)
1 February 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 3,600 (8 pages)
31 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 3,600 (8 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 3,600 (8 pages)
9 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 3,600 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,600 (8 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,600 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Hilarie Jane Lemon on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Christine Lesley Barnes on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Christine Lesley Barnes on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Joan Mary Boughey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Hilarie Jane Lemon on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Boughey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Boughey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Christine Lesley Barnes on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Joseph Boughey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Joan Mary Boughey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Hilarie Jane Lemon on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Joan Mary Boughey on 1 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2009	Return made up to 29/12/08; full list of members (5 pages)
4 February 2009	Return made up to 29/12/08; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 March 2008	Return made up to 29/12/07; full list of members (5 pages)
6 March 2008	Return made up to 29/12/07; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 February 2007	Return made up to 29/12/06; full list of members (3 pages)
2 February 2007	Return made up to 29/12/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 February 2006	Return made up to 29/12/05; full list of members (3 pages)
16 February 2006	Return made up to 29/12/05; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 March 2005	Return made up to 29/12/04; full list of members (9 pages)
15 March 2005	Return made up to 29/12/04; full list of members (9 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 February 2004	Return made up to 29/12/03; full list of members (9 pages)
23 February 2004	Return made up to 29/12/03; full list of members (9 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 April 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 February 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 January 1999	Return made up to 29/12/98; no change of members (4 pages)
19 January 1999	Return made up to 29/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 January 1997	Return made up to 29/12/96; no change of members (4 pages)
19 January 1997	Return made up to 29/12/96; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 December 1996	Registered office changed on 03/12/96 from: hirst alderson 138 park road north birkenhead merseyside L41 8AB (1 page)
3 December 1996	Registered office changed on 03/12/96 from: hirst alderson 138 park road north birkenhead merseyside L41 8AB (1 page)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
24 June 1987	Return made up to 07/05/87; full list of members (4 pages)
24 June 1987	Full accounts made up to 31 January 1987 (4 pages)
6 May 1982	Accounts made up to 31 January 2082 (7 pages)

Marford Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire