MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED

MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07235501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Wenrisc House 4 Meadow Court
    High Street
    OX28 6ER Witney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Fiona Wilkins on Jun 10, 2025

    2 pagesCH01

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    7 pagesCS01

    Secretary's details changed for Covenant Management Limited on Mar 06, 2023

    1 pagesCH04

    Registered office address changed from C/O Covenant Management 2nd Floor, 1 High Street Witney Oxfordshire OX28 6HW England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on Mar 01, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Termination of appointment of Evette Wood as a director on Aug 11, 2020

    1 pagesTM01

    Confirmation statement made on Apr 27, 2020 with updates

    7 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    7 pagesCS01

    Director's details changed for Mrs Fiona Goymer on Oct 15, 2018

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    7 pagesCS01

    Termination of appointment of Harold Antony Scott as a director on Mar 08, 2018

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Appointment of Mrs Evette Wood as a director on Apr 04, 2017

    2 pagesAP01

    Confirmation statement made on Apr 27, 2017 with updates

    9 pagesCS01

    Termination of appointment of Julie Elizabeth Wainwright as a director on Oct 20, 2016

    1 pagesTM01

    Who are the officers of MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVENANT MANAGEMENT LIMITED
    4 Meadow Court
    High Street
    OX28 6ER Witney
    Wenrisc House
    England
    Secretary
    4 Meadow Court
    High Street
    OX28 6ER Witney
    Wenrisc House
    England
    Identification TypeUK Limited Company
    Registration Number06055748
    131330210006
    WILKINS, Fiona
    4 Meadow Court
    High Street
    OX28 6ER Witney
    Wenrisc House
    England
    Director
    4 Meadow Court
    High Street
    OX28 6ER Witney
    Wenrisc House
    England
    United KingdomBritishPersonal Assistant192703550003
    BARNES, Morgan
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Secretary
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    British184411990001
    BARTER, Karen Lucille, Dr
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Secretary
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    British184411820001
    CLAYTON, Jason Matthew
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Secretary
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    British184411350001
    FEGAN, Linda Jane
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Secretary
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    British184411730001
    WILKINS, Fiona
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Secretary
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    British184411590001
    WOOD, Laura Letitia
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Secretary
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    British184411460001
    PEERLESS PROPERTIES (OXFORD) LTD
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    6 Court Farm Barns
    Oxfordshire
    England
    Secretary
    Medcroft Road
    Tackley
    OX5 3AL Kidlington
    6 Court Farm Barns
    Oxfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06023918
    128720890002
    BARNES, Morgan
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Director
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    United KingdomBritishBusiness Co-Ordinator184411340001
    BARTER, Karen Lucille
    c/o Covenant Management
    High Street
    OX28 6HW Witney
    2nd Floor, 1
    Oxfordshire
    England
    Director
    c/o Covenant Management
    High Street
    OX28 6HW Witney
    2nd Floor, 1
    Oxfordshire
    England
    United KingdomBritishGeneral Practitioner184410460001
    BARTER, Robert William
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    Director
    Langford Locks
    OX5 1HZ Kidlington
    Pye Homes
    Oxfordshire
    EnglandBritishDirector80362090001
    CLAYTON, Jason Mathew
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Director
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    UkBritishPersonal Trainer184410010001
    FEGAN, Patrick Stephen
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Director
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    United KingdomBritishNone20671010001
    FIELD, Sarah Louise
    Lewisfield Way
    OX20 1DF Woodstock
    5
    Oxfordshire
    Uk
    Director
    Lewisfield Way
    OX20 1DF Woodstock
    5
    Oxfordshire
    Uk
    UkBritishCivil Servant185004550001
    FLINT, Graham Anthony
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Director
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    EnglandBritishDirector119095380001
    GOYMER, Gary
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Director
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    UkBritishSales168636620001
    HEDGES, Nicholas Mitchell
    New Inn Hall Street
    OX1 1DN Oxford
    52
    Oxfordshire
    United Kingdom
    Director
    New Inn Hall Street
    OX1 1DN Oxford
    52
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector133594040001
    LEWIS, Rachel Wendy
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Director
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    United KingdomBritishDirector114316700001
    SCOTT, Harold Antony
    Tarlton
    GL7 6PA Cirencester
    Deswood
    Gloucestershire
    England
    Director
    Tarlton
    GL7 6PA Cirencester
    Deswood
    Gloucestershire
    England
    EnglandBritishRetired41393890003
    WAINWRIGHT, Julie Elizabeth
    Randolph Avenue
    OX20 1FG Woodstock
    35 Randolph Avenue
    Oxfordshire
    England
    Director
    Randolph Avenue
    OX20 1FG Woodstock
    35 Randolph Avenue
    Oxfordshire
    England
    United KingdomBritishSenior Lecturer187947530001
    WOOD, Evette
    c/o Covenant Management
    High Street
    OX28 6HW Witney
    2nd Floor, 1
    Oxfordshire
    England
    Director
    c/o Covenant Management
    High Street
    OX28 6HW Witney
    2nd Floor, 1
    Oxfordshire
    England
    EnglandBritishTeaching Assistant232771680001
    WOOD, Laura Letitia
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    Director
    Medcroft Road
    OX5 3AL Tackley
    6 Court Farm Barns
    Oxfordshire
    UkBritishNone184410300001
    DARBYS DIRECTOR SERVICES LIMITED
    New Inn Hall Street
    OX1 2QD Oxford
    52
    Oxfordshire
    United Kingdom
    Director
    New Inn Hall Street
    OX1 2QD Oxford
    52
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04884143
    96526510001

    Who are the persons with significant control of MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soha Housing Limited
    99 Station Road
    OX11 7NN Didcot
    Royal Scott House
    England
    Jun 01, 2016
    99 Station Road
    OX11 7NN Didcot
    Royal Scott House
    England
    No
    Legal FormLimited Company
    Legal AuthorityIndustrial And Provident Society
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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