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MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED

MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED

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

    • Overview

    Company NameMARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09515474
    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 COURT (GREEN CLOSE) MANAGEMENT LIMITED?

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

    Where is MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Director's details changed for Mr Savvas Spanos on Jun 30, 2025

    		2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025

    		1 pagesCH04

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    		1 pagesCH04

    Registered office address changed from 7 Astra Centre Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    		1 pagesAD01

    Director's details changed for Mr Savvas Spanos on Mar 04, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Wojciech Herchel as a director on Sep 08, 2022

    		1 pagesTM01

    Termination of appointment of Louise Adele Stewart as a director on Aug 31, 2022

    		1 pagesTM01

    Appointment of Mr Savvas Spanos as a director on Apr 01, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2022 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 20, 2021

    		2 pagesAP04

    Registered office address changed from 21 Green Close Brookmans Park Hatfield AL9 7st England to 7 Astra Centre Harlow Essex CM20 2BN on Jun 11, 2021

    		1 pagesAD01

    Registered office address changed from Marlborough Court Green Close Brookmans Park Hatfield AL9 7st England to 21 Green Close Brookmans Park Hatfield AL9 7st on Jun 10, 2021

    		1 pagesAD01

    Termination of appointment of Liridon Sylisufi as a director on May 15, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Director's details changed for Wojciech Herche on Apr 08, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    		208346400001
    SPANOS, Savvas
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    		EnglandBritish294409310001
    HERCHEL, Wojciech
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		Director
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		EnglandBritish267806740002
    LESSER, Maxwell Edward
    80 Upper Street
    Islington
    N1 0NU London
    Wells House
    		Director
    80 Upper Street
    Islington
    N1 0NU London
    Wells House
    		United KingdomBritish107308990001
    STEWART, Louise Adele
    Astra Centre
    CM20 2BN Harlow
    7
    Essex
    England
    		Director
    Astra Centre
    CM20 2BN Harlow
    7
    Essex
    England
    		EnglandBritish203027590002
    SYLISUFI, Liridon
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		Director
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		EnglandBritish258434450001
    TENNANT, Simon Bernard
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		Director
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		EnglandBritish242167550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Bernard Tennant
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		Apr 03, 2018
    Green Close
    Brookmans Park
    AL9 7ST Hatfield
    Marlborough Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Bernard Tennant
    Upper Street
    N1 0NU London
    Wells House, 80 Upper Street, Islington, London
    England
    		Apr 03, 2018
    Upper Street
    N1 0NU London
    Wells House, 80 Upper Street, Islington, London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Maxwell Edward Lesser
    80 Upper Street
    Islington
    N1 0NU London
    Wells House
    		Apr 06, 2016
    80 Upper Street
    Islington
    N1 0NU London
    Wells House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2020The 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.
    • license: CC0