opendata.bot
Company number
04549723

MARSHFIELD PROPERTIES LIMITED

Officer · GOLDBERG, Stephen Jonathan and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARSHFIELD PROPERTIES LIMITED
Company number
04549723
Registered office
SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT, ENGLAND · 365 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

GOLDBERG, Stephen Jonathan
secretary
Appointed 26/11/2002
Active
GOLDBERG, Philip
director
Appointed 26/11/2002
Active
GOLDBERG, Stephen Jonathan
director
Appointed 20/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Northern & Midland Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Northern & Midland Holdings Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 27 companies

Serving officers

GOLDBERG, Stephen Jonathan
secretary Appointed 26/11/2002
GOLDBERG, Philip
director Appointed 26/11/2002
GOLDBERG, Stephen Jonathan
director Appointed 20/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2022 Charge registered — A registered charge
20/01/2022 Director appointed — GOLDBERG, Stephen Jonathan
06/04/2016 Person with significant control added — Northern & Midland Holdings Ltd
18/05/2015 Charge registered — A registered charge
02/12/2002 Charge registered — Floating charge deed
02/12/2002 Charge registered — Commercial mortgage deed
26/11/2002 Corporate-nominee-director resigned BUYVIEW LTD —
26/11/2002 Corporate-nominee-secretary resigned AA COMPANY SERVICES LIMITED —
26/11/2002 Director appointed — GOLDBERG, Philip
26/11/2002 Secretary appointed — GOLDBERG, Stephen Jonathan
01/10/2002 Corporate-nominee-director appointed — BUYVIEW LTD
01/10/2002 Corporate-nominee-secretary appointed — AA COMPANY SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARSHFIELD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Commercial mortgage deed — persons entitled: West Bromwich Building Society
fully-satisfied
Floating charge deed — persons entitled: West Bromwich Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARSHFIELD PROPERTIES LIMITED?▾
According to the official registry, the company number of MARSHFIELD PROPERTIES LIMITED is 04549723.
Where is MARSHFIELD PROPERTIES LIMITED registered?▾
The registered office is SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT, ENGLAND.
Who runs MARSHFIELD PROPERTIES LIMITED?▾
GOLDBERG, Stephen Jonathan is listed among the officers of MARSHFIELD PROPERTIES LIMITED.
What is the SIC code of MARSHFIELD PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MARSHFIELD PROPERTIES LIMITED?▾
Northern & Midland Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MARSHFIELD PROPERTIES LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does MARSHFIELD PROPERTIES LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About MARSHFIELD PROPERTIES LIMITED (04549723)

MARSHFIELD PROPERTIES LIMITED is a private limited company incorporated on 1 October 2002 and registered in the United Kingdom under company number 04549723. Its registered office is at SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Northern & Midland Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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Dormant Company across UK registers

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