MARLBOROUGH HOUSE (CHELMSFORD) LIMITED

Overview

Company Name	MARLBOROUGH HOUSE (CHELMSFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03852599
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLBOROUGH HOUSE (CHELMSFORD) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARLBOROUGH HOUSE (CHELMSFORD) LIMITED located?

Registered Office Address	Third Floor, Marlborough House Victoria Road South CM1 1LN Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of MARLBOROUGH HOUSE (CHELMSFORD) LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIA CITY DEVELOPMENTS (CHELMSFORD) LIMITED	Nov 01, 1999	Nov 01, 1999
SEVCO 1103 LIMITED	Oct 04, 1999	Oct 04, 1999

What are the latest accounts for MARLBOROUGH HOUSE (CHELMSFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARLBOROUGH HOUSE (CHELMSFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for MARLBOROUGH HOUSE (CHELMSFORD) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Director's details changed for Mr Philip John Tolhurst on Oct 08, 2025	2 pages	CH01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 19, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Satisfaction of charge 2 in full	2 pages	MR04

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with updates	5 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 14, 2021	Director's details changed for Mr Julian Alexander Tolhurst on Apr 13, 2021	2 pages	CH01

Feb 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 21, 2020	Cessation of A Person with Significant Control as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 21, 2020	Cessation of A Person with Significant Control as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 21, 2020	Cessation of A Person with Significant Control as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with updates	5 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Dec 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Dec 06, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of MARLBOROUGH HOUSE (CHELMSFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLHURST, Jennifer Mary Gay Bowers House Danbury CM3 4JS Chelmsford Essex	Oct 28, 1999		Secretary	Gay Bowers House Danbury CM3 4JS Chelmsford Essex		British		8765610001
LATHAM, Charles David 8 Nelson Street SS1 1EF Southend On Sea Essex	May 10, 2000		Director	8 Nelson Street SS1 1EF Southend On Sea Essex	United Kingdom	British	1959-3	83608350001
TOLHURST, Julian Alexander Pharisee Green CM6 1JN Dunmow Pharisee House Essex United Kingdom	Feb 25, 2010		Director	Pharisee Green CM6 1JN Dunmow Pharisee House Essex United Kingdom	England	British	1972-10	61955410006
TOLHURST, Philip John Gay Bowers Road Danbury CM3 4JS Chelmsford Gay Bowers House Essex United Kingdom	Oct 28, 1999		Director	Gay Bowers Road Danbury CM3 4JS Chelmsford Gay Bowers House Essex United Kingdom	England	British	1950-2	8765630005
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 04, 1999	Oct 28, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
TOLHURST, Wilfrid John Langham Hall Langham CO4 5PS Colchester Essex	May 10, 2000	Oct 05, 2009	Director	Langham Hall Langham CO4 5PS Colchester Essex		British	1944-8	661550002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 04, 1999	Oct 28, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARLBOROUGH HOUSE (CHELMSFORD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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