MARFORD PROPERTIES LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

MARFORD PROPERTIES LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
MARFORD PROPERTIES LIMITED was incorporated 66 years ago on 30/01/1958 and has the registered number: 00598101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MARFORD PROPERTIES LIMITED - BIRKENHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 ABBOTS QUAY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH BOUGHEY Feb 1956 British Director 1994-04-30 CURRENT
CHRISTINE LESLEY BARNES Jan 1952 British Director CURRENT
CHRISTINE LESLEY BARNES Jan 1952 British Secretary CURRENT
DR HILARIE JANE LEMON Jan 1954 British Director RESIGNED
JOAN MARY BOUGHEY Jan 1925 British Director RESIGNED
BRENDA BOUGHEY Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Boughey 2023-02-07 2/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Mary Boughey 2016-07-01 - 2023-02-07 1/1925 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Keith Penny 2016-07-01 - 2023-02-07 4/1947 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Mrs Christine Lesley Barnes 2016-07-01 1/1952 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAILWAY AND CANAL HISTORICAL SOCIETY (THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LEMON SOLUTIONS LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Marford Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-14 31-01-2023 £50,101 Cash £388,570 equity
Marford Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-01-2022 £51,208 Cash £389,821 equity
Marford Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-01-2021 £58,313 Cash £397,505 equity
Marford Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-01-2020 £147,116 Cash £409,626 equity
Marford Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £20,593 Cash £475,095 equity
Marford Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-01-2018 £33,238 Cash £490,993 equity
Marford Properties Limited - Accounts to registrar - small 17.2 2017-09-19 31-01-2017 £33,301 Cash £503,539 equity
Marford Properties Limited - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £31,994 Cash £501,411 equity
Marford Properties Limited - Limited company - abbreviated - 11.6 2015-10-20 31-01-2015 £31,140 Cash £497,932 equity
Marford Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-30 31-01-2014 £18,793 Cash £491,435 equity

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