MARLBOROUGH COLLEGE (OVERSEAS) LIMITED
Overview
| Company Name | MARLBOROUGH COLLEGE (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06407923 |
| 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 COLLEGE (OVERSEAS) LIMITED?
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is MARLBOROUGH COLLEGE (OVERSEAS) LIMITED located?
| Registered Office Address | Marlborough College SN8 1PA Marlborough Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBOROUGH COLLEGE (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (631) LIMITED | Oct 24, 2007 | Oct 24, 2007 |
What are the latest accounts for MARLBOROUGH COLLEGE (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MARLBOROUGH COLLEGE (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for MARLBOROUGH COLLEGE (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sangay Wangchuk as a director on May 14, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Ian Henderson as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 12 pages | AA | ||
Termination of appointment of Ed Charles Elliott as a director on Dec 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Mack as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Susanna Sarah Lamb as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Accounts for a small company made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Denton as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ed Elliott as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||
Termination of appointment of Robert Bryan Pick as a director on Apr 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter John Manser as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Termination of appointment of Thomas Damrong Pearsall Kirkwood as a director on Jun 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr Giles Ian Henderson as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hannah Mack as a secretary on Aug 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Peter Nigel Bryan as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Peter Nigel Bryan as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of MARLBOROUGH COLLEGE (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Susanna Sarah | Secretary | Marlborough College SN8 1PA Marlborough Wiltshire | 301309800001 | |||||||
| BAKER, John Kenneth | Director | Marlborough College SN8 1PA Marlborough Wiltshire | England | British | Chartered Accountant | 181194670001 | ||||
| DENTON, Peter Robert | Director | Bath Road SN8 1PA Marlborough Marlborough College England | England | British | Chief Financial Officer | 333009540001 | ||||
| FLECK, Richard John Hugo | Director | Exchange House Primrose Street EC2A 4JB London Herbert Smith | United Kingdom | British | Lawyer | 128657660001 | ||||
| MOELWYN-HUGHES, Louise Joanne | Director | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire United Kingdom | England | British | Head Teacher | 250037920001 | ||||
| WANGCHUK, Sangay | Director | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire United Kingdom | Bhutan | Bhutanese | Entrepreneur | 323975670001 | ||||
| BRYAN, Peter Nigel | Secretary | Marlborough College SN8 1PA Marlborough Wiltshire | 186084500001 | |||||||
| MACK, Hannah | Secretary | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire England | 262256690001 | |||||||
| WILLIAMSON, David Simpson | Secretary | Farmer House Dyers Yard, Ramsbury SN8 2QU Marlborough Wiltshire | British | Bursar | 40264240002 | |||||
| WYLDBORE-SMITH, William Francis | Secretary | Bremhill SN11 9LA Calne Bremhill Manor Wiltshire | 146878900001 | |||||||
| THRING TOWNSEND LEE & PEMBERTONS | Secretary | Drakes Meadow SN3 3LL Swindon 6 | 146393120001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| BRYAN, Peter Nigel | Director | Marlborough College SN8 1PA Marlborough Wiltshire | United Kingdom | British | Director Of Corporate Resources | 154605280001 | ||||
| ELLIOTT, Ed Charles | Director | Bath Road SN8 1PA Marlborough Marlborough College England | United Kingdom | British | Head Teacher | 284884100001 | ||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141293680001 | ||||
| HENDERSON, Giles Ian | Director | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire England | England | British | Retired | 186096880001 | ||||
| HURN, Francis Roger, Sir | Director | Stonesdale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 14410610001 | ||||
| KIRKWOOD, Thomas Damrong Pearsall | Director | Marlborough College SN8 1PA Marlborough Wiltshire | United States | American | Business Executive | 182694930001 | ||||
| LEIGH, Jonathan | Director | Marlborough College SN8 1PA Marlborough Wiltshire | United Kingdom | British | Headmaster | 172430530001 | ||||
| MALLOCH BROWN, George Mark, Lord | Director | Marlborough College SN8 1PA Marlborough Wiltshire | England | British | Business Consultant | 155647610001 | ||||
| MANSER, Peter John | Director | Chisenbury Priory East Chisenbury SN9 6AQ Pewsey Wiltshire | England | British | Financier | 71263200004 | ||||
| PHILLIPS, Gerald Hayden, Sir | Director | Homington Farm Homington SP5 4NG Salisbury Wiltshire | England | British | Company Chairman | 117353740001 | ||||
| PICK, Robert Bryan | Director | Marlborough College SN8 1PA Marlborough Wiltshire | England | British | Schoolmaster | 51796370003 | ||||
| SAMPSON, Nicholas Alexander | Director | Marlborough College SN8 1PA Marlborough The Master's Lodge Wiltshire | Australia | British | Headmaster | 100279910001 | ||||
| WILLIAMSON, David Simpson | Director | Farmer House Dyers Yard, Ramsbury SN8 2QU Marlborough Wiltshire | England | British | Bursar | 40264240002 | ||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 |
Who are the persons with significant control of MARLBOROUGH COLLEGE (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marlborough College | Apr 06, 2016 | Bath Road SN8 1PA Marlborough Marlborough College Wiltshire England | No | ||||
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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