Company information:
Marflow Properties Holdings Limited (No: 06924317)
Address: NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Apr-2009
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL RAYMOND FENNELL ( DOB: Sep-1947 From: Jun-2009 )
Current Director: PAUL RAYMOND FENNELL ( DOB: Sep-1947 From: Jun-2009 )
Current Director: MARC ALEXANDER FENNELL ( DOB: Mar-1977 From: Sep-2014 )
Resigned Secretary: PETER JAMES DAVIES ( From: Jun-2009 To: Jul-2023 )
Persons of Significant Control:
Hamstead Property Holdings Limited, No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-05)
Mr Paul Raymond Fennell, No 4 Castle Court 2 Castlegate Way, Dudley, DY1 4RH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-05)
Helen Mary Stone, No 4 Castle Court 2 Castlegate Way, Dudley, DY1 4RH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 170,000 | 170,000 | 170,000 | 170,000 | 170,000 | 85,000 | 170000.0,170000.0,170000.0,170000.0,170000.0,85000.0,0 | |
| Total assets less current liabilities | 115,000 | 115,000 | 115,000 | 145,000 | 145,000 | 72,092 | 115000.0,115000.0,115000.0,145000.0,145000.0,72092.0,0 | |
| Creditors | 55,000 | 55000.0,0.0,0.0,0.0,0.0,0.0,0 | ||||||
| Net assets (liabilities) | 55,000 | 55000.0,0.0,0.0,0.0,0.0,0.0,0 | ||||||
| Equity / share capital and reserves | 115,000 | 115,000 | 115,000 | 145,000 | 145,000 | 72,092 | 115000.0,115000.0,115000.0,145000.0,145000.0,72092.0,0 |