MARLBOROUGH UNIT TRUST MANAGERS LIMITED
Overview
| Company Name | MARLBOROUGH UNIT TRUST MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04269024 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UNIT TRUST MANAGERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARLBOROUGH UNIT TRUST MANAGERS LIMITED located?
| Registered Office Address | Marlborough House 59 Chorley New Road BL1 4QP Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH UNIT TRUST MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARLBOROUGH UNIT TRUST MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MARLBOROUGH UNIT TRUST MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Francis John Cooling as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dom Clarke as a secretary on Mar 08, 2023 | 2 pages | AP03 | ||
Appointment of Mr Dom Clarke as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bernard John Leyland as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||
Termination of appointment of Bernard John Leyland as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||
Who are the officers of MARLBOROUGH UNIT TRUST MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dom | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | 306690550001 | |||||||
| CLARKE, Dom | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | United Kingdom | British | Finance Director | 306690430001 | ||||
| STALEY, Andrew | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | England | British | Managing Director | 89854910001 | ||||
| LEYLAND, Bernard John | Secretary | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | British | Chartered Accountant | 39196510001 | |||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| COOLING, Nicholas Francis John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | Director | 53565920002 | ||||
| LEYLAND, Bernard John | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | United Kingdom | British | Chartered Accountant | 39196510001 | ||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 |
Who are the persons with significant control of MARLBOROUGH UNIT TRUST MANAGERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Staley | Apr 06, 2016 | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0