MARLBOROUGH COURT NEWHAVEN LIMITED

Overview

Company Name	MARLBOROUGH COURT NEWHAVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05247154
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004

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 COURT NEWHAVEN LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MARLBOROUGH COURT NEWHAVEN LIMITED located?

Registered Office Address	3 Telscombe Grange 407 South Coast Road Telscombe Cliffs BN10 7AF Peacehaven England
Undeliverable Registered Office Address	No

What are the latest accounts for MARLBOROUGH COURT NEWHAVEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARLBOROUGH COURT NEWHAVEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for MARLBOROUGH COURT NEWHAVEN LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Feb 04, 2025	Appointment of Mr Anthony John Mayne as a director on Feb 04, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Anthony John Mayne as a secretary on Feb 03, 2025	1 pages	TM02

Dec 31, 2024	Termination of appointment of Pauline Shelia Dolan as a director on Dec 31, 2024	1 pages	TM01

Oct 04, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

Oct 02, 2024	Appointment of Mr Benjamin Oliver William Harling Farmer as a director on Sep 18, 2024	2 pages	AP01

Jan 24, 2024	Registered office address changed from 12 Courtlands Haywards Heath RH16 4JD England to 3 Telscombe Grange 407 South Coast Road Telscombe Cliffs Peacehaven BN10 7AF on Jan 24, 2024	1 pages	AD01

Jan 24, 2024	Elect to keep the directors' register information on the public register	1 pages	EH01

Jan 21, 2024	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jan 11, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jan 10, 2024	Appointment of Mr Anthony John Mayne as a secretary on Jan 04, 2024	2 pages	AP03

Jan 10, 2024	Termination of appointment of Lesley Jane Orford as a director on Jan 04, 2024	1 pages	TM01

Jan 10, 2024	Termination of appointment of Ross John Tyson as a secretary on Jan 04, 2024	1 pages	TM02

Oct 09, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

May 01, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Apr 13, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Dec 03, 2021	Termination of appointment of Max Christopher Stevens as a director on Dec 03, 2021	1 pages	TM01

Oct 03, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Jun 28, 2021	Termination of appointment of Raymond Wells as a director on Jun 28, 2021	1 pages	TM01

Apr 21, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Nov 04, 2020	Appointment of Ms Pauline Shelia Dolan as a director on Oct 26, 2020	2 pages	AP01

Nov 03, 2020	Registered office address changed from 3 Telscombe Grange 407 South Coast Road Telscombe Cliffs, Peacehaven E Sussex BN10 7AF to 12 Courtlands Haywards Heath RH16 4JD on Nov 03, 2020	1 pages	AD01

Nov 03, 2020	Appointment of Mr Max Christopher Stevens as a director on Oct 26, 2020	2 pages	AP01

View All Filings

Who are the officers of MARLBOROUGH COURT NEWHAVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARMER, Benjamin Oliver William Harling Church Hill BN9 9LT Newhaven 3 Marlborough Court East Sussex England	Sep 18, 2024		Director	Church Hill BN9 9LT Newhaven 3 Marlborough Court East Sussex England	England	British	1992-2	Retailer	327782560001
MAYNE, Anthony John 407 South Coast Road Telscombe Cliffs BN10 7AF Peacehaven 3 Telscombe Grange England	Feb 04, 2025		Director	407 South Coast Road Telscombe Cliffs BN10 7AF Peacehaven 3 Telscombe Grange England	England	British	1960-2	Landlord	331970870001
MAYNE, Anthony John 407 South Coast Road Telscombe Cliffs BN10 7AF Peacehaven 3 Telscombe Grange England	Jan 04, 2024	Feb 03, 2025	Secretary	407 South Coast Road Telscombe Cliffs BN10 7AF Peacehaven 3 Telscombe Grange England					317936440001
MAYNE, Anthony John 3 Telscombe Grange BN10 7AF Telscombe Cliffs East Sussex	Apr 13, 2005	Oct 26, 2020	Secretary	3 Telscombe Grange BN10 7AF Telscombe Cliffs East Sussex		British		Estate Agent	26134360002
TYSON, Ross John Courtlands RH16 4JD Haywards Heath 12 England	Oct 26, 2020	Jan 04, 2024	Secretary	Courtlands RH16 4JD Haywards Heath 12 England					276080310001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 30, 2004	Oct 01, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
DOLAN, Pauline Shelia Church Hill BN9 9LT Newhaven 2 Marlborough Court England	Oct 26, 2020	Dec 31, 2024	Director	Church Hill BN9 9LT Newhaven 2 Marlborough Court England	England	British	1958-7	Nhs Housekeeping	276122990001
ORFORD, Lesley Jane Southdown Avenue BN10 8RX Peacehaven 46 East Sussex England	Feb 14, 2011	Jan 04, 2024	Director	Southdown Avenue BN10 8RX Peacehaven 46 East Sussex England	England	British	1954-2	Office Manager	94544820002
PENDREY, Melanie Dawn Ann 29 Meeching Rise BN9 9LB Newhaven East Sussex	Apr 13, 2005	Jun 14, 2008	Director	29 Meeching Rise BN9 9LB Newhaven East Sussex		British	1943-3	Retired	34122570001
REED, Adam 2 Marlborough Court Church Hill BN9 9LT Newhaven East Sussex	Sep 30, 2004	May 12, 2005	Director	2 Marlborough Court Church Hill BN9 9LT Newhaven East Sussex		British	1979-10	Director	100479970001
STEVENS, Max Christopher Church Hill BN9 9LT Newhaven 1 Marlborough Court England	Oct 26, 2020	Dec 03, 2021	Director	Church Hill BN9 9LT Newhaven 1 Marlborough Court England	England	British	1996-7	Administrator	276081280001
WELLS, Raymond Flat 4 Marlborough Court Church Hill BN9 9LT Newhaven East Sussex	May 29, 2005	Jun 28, 2021	Director	Flat 4 Marlborough Court Church Hill BN9 9LT Newhaven East Sussex	United Kingdom	British	1951-2	Delivery Driver	110869900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARLBOROUGH COURT NEWHAVEN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 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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