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Home > England & Wales Companies > MARCHEN (PROPERTY DEVELOPMENT) LIMITED
Company Information for

MARCHEN (PROPERTY DEVELOPMENT) LIMITED

ST ANDREWS CASTLE, 33 ST. ANDREWS STREET SOUTH, BURY ST. EDMUNDS, IP33 3PH,
Company Registration Number
01138554
Private Limited Company
Active

Company Overview

About Marchen (property Development) Ltd
MARCHEN (PROPERTY DEVELOPMENT) LIMITED was founded on 1973-10-08 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Marchen (property Development) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCHEN (PROPERTY DEVELOPMENT) LIMITED
 
Legal Registered Office
ST ANDREWS CASTLE
33 ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
IP33 3PH
Other companies in IP33
 
Filing Information
Company Number 01138554
Company ID Number 01138554
Date formed 1973-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB571165251  
Last Datalog update: 2024-07-05 21:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHEN (PROPERTY DEVELOPMENT) LIMITED
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Company Officers of MARCHEN (PROPERTY DEVELOPMENT) LIMITED

Current Directors
Officer Role Date Appointed
LINDA STEPHEN
 Company Secretary 2013-08-30
MATTHEW WILLIAM FULLERTON
 Director 1991-12-28
ADAM DOMINIC PENNANT WILLIAMS
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MARY ANN FULLERTON
 Director 1991-12-28 2016-12-12
DOROTHY MARY ANN FULLERTON
 Company Secretary 1991-12-28 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM FULLERTON J.& F.SPRAYING AND POLISHING CO.LIMITED(THE) Director 1997-02-14 CURRENT 1956-01-10 Dissolved 2015-06-09
ADAM DOMINIC PENNANT WILLIAMS HEWDON CONSULTING LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Change of details for Mr Matthew William Fullerton as a person with significant control on 2024-05-22
2024-05-22SECRETARY'S DETAILS CHNAGED FOR LINDA STEPHEN on 2024-05-22
2024-05-22Director's details changed for Matthew William Fullerton on 2024-05-22
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM 87 Horringer Rd Bury St Edmunds Suffolk IP33 2DQ
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-11PSC09Withdrawal of a person with significant control statement on 2017-12-11
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM FULLERTON
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15AP01DIRECTOR APPOINTED MR ADAM DOMINIC PENNANT WILLIAMS
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARY ANN FULLERTON
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 011385540009
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AP03Appointment of Linda Stephen as company secretary
2013-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY FULLERTON
2013-01-28AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0112/12/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-16AR0112/12/09 FULL LIST
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-16AD02SAIL ADDRESS CREATED
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-06-05363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-29363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-19363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-27363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-18363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-09363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-18363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-10363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-28363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-01363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-19363aRETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-12-19363aRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1990-10-02395PARTICULARS OF MORTGAGE/CHARGE
1990-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-26363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-07363RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARCHEN (PROPERTY DEVELOPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCHEN (PROPERTY DEVELOPMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 1990-10-02 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1988-11-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-05-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-05-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-05-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCHEN (PROPERTY DEVELOPMENT) LIMITED

Intangible Assets
Patents
We have not found any records of MARCHEN (PROPERTY DEVELOPMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCHEN (PROPERTY DEVELOPMENT) LIMITED
Trademarks
We have not found any records of MARCHEN (PROPERTY DEVELOPMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCHEN (PROPERTY DEVELOPMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARCHEN (PROPERTY DEVELOPMENT) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARCHEN (PROPERTY DEVELOPMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHEN (PROPERTY DEVELOPMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCHEN (PROPERTY DEVELOPMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP33 3PH