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Companies House/Richmond/Company profile

MARCHBURN PROPERTIES LIMITED

Active
16079994·incorporated 2024-11-14

MARCHBURN PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 November 2024 at Companies House (number 16079994; OpenRegistry canonical ID GB-16079994-marchburn-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,298 active companies registered in Richmond, North Yorkshire (postcode DL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-14
Registered Address
MANOR HOUSE, GAYLES, RICHMOND, NORTH YORKSHIRE, DL11 7JF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-23. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

MARCHBURN PROPERTIES LIMITED has 1 person with significant control on file:

  • Mrs Annabel Jane Burchnall born 1969 resident in United Kingdom, British national. Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2024-11-14. Ceased 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dickon Anthony Russell Wood born 1971 resident in United Kingdom, British national. Notified 2025-03-28. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A R Wood Discretionary Settlement. Notified 2025-03-28. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARCHBURN PROPERTIES LIMITED has previously traded as:

  • TIMEC 1889 LIMITED (until 2025-02-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Richmond: