Macfarlanes Services Limited

Company Name	Macfarlanes Services Limited
Directors	Sebastian James Prichard Jones and Luke Powell
Company Status	Active
Company Number	01153163
Category	Private Limited Company
Incorporation Date	21 December 1973(50 years, 4 months ago)
Previous Name	DOW Office Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sebastian James Prichard Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(46 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Luke Powell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(48 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Guy James McLean Buckley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 October 1992)
Role	Solicitor
Correspondence Address	75 Lansdowne Road London W11 2LG

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Director Name	Mr Christopher Henry Woodbine Parish
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frittenden House Frittenden Cranbrook Kent TN17 2DG

Director Name	Geoffrey Stanford Hugh Smeed
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	Wayside Burnt Lane Orford Woodbridge Suffolk IP12 2NJ

Secretary Name	Mr Neville Stanley Youngs
Nationality	British
Status	Resigned
Appointed	10 October 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	45 Kewferry Road Northwood Middlesex HA6 2PE

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Director Name	Jonathan Stephen Macfarlane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(21 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Farm Cottage Hawthorn Lane Rowledge Surrey GU10 4DJ

Director Name	Mr Robert Hiles Sutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(21 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Conway Paul Phippen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(24 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Richard Maurice Emile Reuben
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(25 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Jane Clutterbuck
Nationality	British
Status	Resigned
Appointed	07 October 1999(25 years, 9 months after company formation)
Appointment Duration	10 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	80 Abinger Road Chiswick W4 1EX

Secretary Name	Conway Paul Phippen
Nationality	British
Status	Resigned
Appointed	04 August 2000(26 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Simon Richard Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Charles David Zelenka Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(34 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Simon Richard Martin
Nationality	British
Status	Resigned
Appointed	01 May 2008(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Julian Francis Howard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(37 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Julian Francis Howard
Nationality	British
Status	Resigned
Appointed	01 January 2011(37 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	20 Cursitor Street London EC4A 1LT

Contact

Website	macfarlanes.com
Telephone	020 78319222
Telephone region	London

Location

Registered Address	20 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

6 at £1	Macfarlanes LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£48,914,000
Net Worth	£1,175,003
Cash	£125,756
Current Liabilities	£6,500,941

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

24 November 2017	Full accounts made up to 30 April 2017 (20 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
14 December 2016	Full accounts made up to 30 April 2016 (21 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
28 November 2015	Full accounts made up to 30 April 2015 (17 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 6 (5 pages)
24 November 2014	Full accounts made up to 30 April 2014 (17 pages)
5 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 6 (5 pages)
20 November 2013	Full accounts made up to 30 April 2013 (17 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 6 (5 pages)
7 November 2012	Full accounts made up to 30 April 2012 (17 pages)
25 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 October 2011	Full accounts made up to 30 April 2011 (17 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
8 April 2011	Termination of appointment of Richard Reuben as a director (1 page)
14 January 2011	Appointment of Julian Francis Howard as a director (3 pages)
13 January 2011	Appointment of Julian Francis Howard as a secretary (3 pages)
11 January 2011	Termination of appointment of Simon Martin as a secretary (2 pages)
11 January 2011	Termination of appointment of Simon Martin as a director (2 pages)
25 November 2010	Full accounts made up to 30 April 2010 (17 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
20 November 2009	Full accounts made up to 30 April 2009 (18 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
17 February 2009	Full accounts made up to 30 April 2008 (19 pages)
14 October 2008	Return made up to 10/10/08; full list of members (4 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director and secretary appointed simon richard martin (2 pages)
9 May 2008	Resolutions RES13 ‐ Re dirs authorisation 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 May 2008	Appointment terminated director robert sutton (1 page)
7 May 2008	Appointment terminated director and secretary conway phippen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, 10 norwich street, london, EC4A 1BD (1 page)
20 March 2008	Director's change of particulars / richard reuben / 07/03/2008 (1 page)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
7 December 2007	Full accounts made up to 30 April 2007 (16 pages)
17 October 2007	Return made up to 10/10/07; full list of members (3 pages)
20 December 2006	Full accounts made up to 30 April 2006 (16 pages)
17 October 2006	Return made up to 10/10/06; full list of members (3 pages)
23 November 2005	Full accounts made up to 30 April 2005 (15 pages)
17 October 2005	Return made up to 10/10/05; full list of members (3 pages)
13 January 2005	Full accounts made up to 30 April 2004 (15 pages)
20 October 2004	Return made up to 10/10/04; full list of members (6 pages)
15 January 2004	Full accounts made up to 30 April 2003 (15 pages)
21 October 2003	Return made up to 10/10/03; full list of members (8 pages)
18 October 2002	Return made up to 10/10/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 30 April 2002 (15 pages)
24 January 2002	Full accounts made up to 30 April 2001 (19 pages)
25 October 2001	Return made up to 10/10/01; full list of members (8 pages)
30 March 2001	Full accounts made up to 31 October 2000 (13 pages)
24 January 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
20 October 2000	Return made up to 10/10/00; full list of members (8 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
23 March 2000	Full accounts made up to 31 October 1999 (13 pages)
18 October 1999	Return made up to 10/10/99; full list of members (11 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
6 August 1999	Full accounts made up to 31 October 1998 (13 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
22 October 1998	Return made up to 10/10/98; full list of members (12 pages)
21 May 1998	Full accounts made up to 31 October 1997 (13 pages)
10 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
22 October 1997	Return made up to 10/10/97; full list of members (12 pages)
28 July 1997	Full accounts made up to 31 October 1996 (13 pages)
26 October 1996	Return made up to 10/10/96; full list of members (12 pages)
20 September 1996	Company name changed dow office services LIMITED\certificate issued on 23/09/96 (2 pages)
19 September 1996	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 18 cursitor st, london, EC4A 1QA (1 page)
16 September 1996	Full accounts made up to 30 April 1996 (13 pages)
12 October 1995	Return made up to 10/10/95; full list of members (18 pages)
27 September 1995	Full accounts made up to 30 April 1995 (13 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
15 March 1974	Memorandum and Articles of Association (12 pages)

Macfarlanes Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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