MARLBOROUGH HOUSE COTTAGE LIMITED
Overview
| Company Name | MARLBOROUGH HOUSE COTTAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05063375 |
| 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 HOUSE COTTAGE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARLBOROUGH HOUSE COTTAGE LIMITED located?
| Registered Office Address | Burley House 237 Guildford Road GU12 6DX Normandy Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBOROUGH HOUSE COTTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| C S C BUSINESS CONSULTANTS LIMITED | Jun 13, 2005 | Jun 13, 2005 |
| XELA DREAMS LIMITED | Mar 04, 2004 | Mar 04, 2004 |
What are the latest accounts for MARLBOROUGH HOUSE COTTAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COTTAGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MARLBOROUGH HOUSE COTTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 050633750001, created on Apr 17, 2025 | 4 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed c s c business consultants LIMITED\certificate issued on 10/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Karen Patricia Ross as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MARLBOROUGH HOUSE COTTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher John | Secretary | Burley 237 Guildford Road GU12 6DX Normandy Surrey | British | 106464520002 | ||||||
| LEE, Christopher John | Director | Burley 237 Guildford Road GU12 6DX Normandy Surrey | United Kingdom | British | 106464520002 | |||||
| ROSS, Karen Patricia | Secretary | Burley House 237 Guildford Road GU12 6DX Normandy Surrey | 149463350001 | |||||||
| ACUMIST SECRETARIES LIMITED | Secretary | 12 14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire | 106464530001 | |||||||
| ACUMIST SECRETARIES LIMITED | Secretary | 12 14 Woodfield Road AL7 1JQ Welwyn Garden City Hertfordshire | 106464530001 | |||||||
| BURLEY BUSINESS SERVICES LIMITED | Secretary | Burley 237 Guildford Road GU12 6DX Normandy Surrey | 105804260003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GASCOYNE, Christopher John | Director | Bridge Chambers High Street AL6 9EQ Welwyn Hertfordshire | British | 69284930002 |
Who are the persons with significant control of MARLBOROUGH HOUSE COTTAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Lee | Apr 06, 2016 | Guildford Road GU12 6DX Normandy 237 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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