| Company Name | March Homes Limited |
|---|---|
| Directors | Trevor John Pothecary and Maureen Bernadette Pothecary |
| Company Status | Active |
| Company Number | 05272409 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2004(19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Trevor John Pothecary |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House West Road Weybridge KT13 0LZ |
| Director Name | Mrs Maureen Bernadette Pothecary |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House West Road Weybridge Surrey KT13 0LZ |
| Secretary Name | Maureen Bernadette Pothecary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House West Road Weybridge Surrey KT13 0LZ |
Contact
| Website | www.marchhomes.co.uk |
|---|
Location
| Registered Address | Centurion House West Road Weybridge KT13 0LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maureen Bernadette Pothecary 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor John Pothecary 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,909 |
| Net Worth | £171,922 |
| Cash | £2 |
| Current Liabilities | £102,868 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Charges
| 22 June 2007 | Delivered on: 29 June 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £1,500,000 due or to become due from the company to. Particulars: Badgers rest 22 links green way cobham surrey. Outstanding |
|---|---|
| 20 June 2005 | Delivered on: 21 June 2005 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all the undertaking and assets both present and future. Outstanding |
| 20 June 2005 | Delivered on: 21 June 2005 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a four oaks, links green way and land on the east side of knipp hill, cobham, elmbridge, surrey t/no SY237711 and SY709109 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. Outstanding |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 4 June 2018 | Satisfaction of charge 2 in full (1 page) |
| 4 June 2018 | Satisfaction of charge 1 in full (2 pages) |
| 15 May 2018 | Registered office address changed from 18 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GG to Centurion House West Road Weybridge KT13 0LZ on 15 May 2018 (1 page) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 9 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 24 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 18 November 2015 | Director's details changed for Maureen Bernadette Pothecary on 1 January 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Maureen Bernadette Pothecary on 1 January 2015 (1 page) |
| 18 November 2015 | Secretary's details changed for Maureen Bernadette Pothecary on 1 January 2015 (1 page) |
| 18 November 2015 | Director's details changed for Maureen Bernadette Pothecary on 1 January 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Maureen Bernadette Pothecary on 1 January 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Maureen Bernadette Pothecary on 1 January 2015 (1 page) |
| 17 May 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 17 May 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 6 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 February 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 3 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 19 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 2 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 16 February 2011 | Director's details changed for Trevor John Pothecary on 16 December 2010 (2 pages) |
| 16 February 2011 | Director's details changed for Trevor John Pothecary on 16 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Maureen Bernadette Pothecary on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Maureen Bernadette Pothecary on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Maureen Bernadette Pothecary on 7 December 2009 (2 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 August 2008 | Return made up to 28/10/07; full list of members (4 pages) |
| 21 August 2008 | Return made up to 28/10/07; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: c/o jordans, 72 shenfield road shenfield brentwood essex CM15 8EW (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: c/o jordans, 72 shenfield road shenfield brentwood essex CM15 8EW (1 page) |
| 29 June 2007 | Particulars of mortgage/charge (3 pages) |
| 29 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 January 2007 | Return made up to 28/10/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 28/10/06; full list of members (7 pages) |
| 29 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 21 June 2005 | Particulars of mortgage/charge (7 pages) |
| 21 June 2005 | Particulars of mortgage/charge (7 pages) |
| 21 June 2005 | Particulars of mortgage/charge (7 pages) |
| 21 June 2005 | Particulars of mortgage/charge (7 pages) |
| 10 January 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 10 January 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 28 October 2004 | Incorporation (20 pages) |
| 28 October 2004 | Incorporation (20 pages) |