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Home > England & Wales Companies > MARGINCHAIN RESIDENTS MANAGEMENT LIMITED
Company Information for

MARGINCHAIN RESIDENTS MANAGEMENT LIMITED

FENLAND HOUSE, 15B HOSTMOOR AVENUE, MARCH, CAMBS, PE15 0AX,
Company Registration Number
02232360
Private Limited Company
Active

Company Overview

About Marginchain Residents Management Ltd
MARGINCHAIN RESIDENTS MANAGEMENT LIMITED was founded on 1988-03-18 and has its registered office in March. The organisation's status is listed as "Active". Marginchain Residents Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARGINCHAIN RESIDENTS MANAGEMENT LIMITED
 
Legal Registered Office
FENLAND HOUSE
15B HOSTMOOR AVENUE
MARCH
CAMBS
PE15 0AX
Other companies in PE15
 
Filing Information
Company Number 02232360
Company ID Number 02232360
Date formed 1988-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGINCHAIN RESIDENTS MANAGEMENT LIMITED
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Company Officers of MARGINCHAIN RESIDENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN ARTHUR GRAY
 Director 2015-07-03
CAROL ANN REDSHAW
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT VARNEY
 Company Secretary 2004-12-28 2015-06-23
ANDREW ROBERT VARNEY
 Director 2002-11-28 2015-06-23
BRYN JAMES MARTIN GRIFFITHS
 Company Secretary 1992-02-03 2004-12-28
BRYN JAMES MARTIN GRIFFITHS
 Director 1991-12-31 2004-12-28
MARK THORPE
 Director 1992-02-03 1997-12-02
DIANE MARGARET HARPER
 Director 1993-03-11 1997-07-22
CAMILLIA FOULDS
 Company Secretary 1991-12-31 1992-02-03
MARTIN JAMES FOULDS
 Director 1991-12-31 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN REDSHAW ORTON HALL LIMITED Director 2003-08-27 CURRENT 1999-07-27 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
2024-02-27CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM The Old School House Dartford Road March Cambs PE15 8AE
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ROWNEY
2021-03-03PSC07CESSATION OF COLIN ARTHUR GRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AP01DIRECTOR APPOINTED MRS ELAINE ROWNEY
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR GRAY
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 18
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 18
2016-02-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AP01DIRECTOR APPOINTED MR COLIN ARTHUR GRAY
2015-07-03TM02Termination of appointment of Andrew Robert Varney on 2015-06-23
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT VARNEY
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-15363aReturn made up to 31/12/08; full list of members
2008-10-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-18363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-12-30288aNEW DIRECTOR APPOINTED
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-12288bDIRECTOR RESIGNED
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-29288aNEW DIRECTOR APPOINTED
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-12288bDIRECTOR RESIGNED
1997-01-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-12363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-24363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-22288NEW DIRECTOR APPOINTED
1993-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-28363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-22287REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 6REGENT BUILDINGS DARTFORD ROAD MARCH CAMBS PE15 8AE
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-20363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-17288NEW DIRECTOR APPOINTED
1991-10-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-07-03363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARGINCHAIN RESIDENTS MANAGEMENT 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 MARGINCHAIN RESIDENTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARGINCHAIN RESIDENTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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
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 MARGINCHAIN RESIDENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MARGINCHAIN RESIDENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGINCHAIN RESIDENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of MARGINCHAIN RESIDENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGINCHAIN RESIDENTS MANAGEMENT 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 (98000 - Residents property management) as MARGINCHAIN RESIDENTS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARGINCHAIN RESIDENTS MANAGEMENT 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 MARGINCHAIN RESIDENTS MANAGEMENT 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 MARGINCHAIN RESIDENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE15 0AX