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MARLBOROUGH PROPERTY (DOUGLAS) LIMITED

MARLBOROUGH PROPERTY (DOUGLAS) LIMITED

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

    • Overview

    Company NameMARLBOROUGH PROPERTY (DOUGLAS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09899189
    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 PROPERTY (DOUGLAS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARLBOROUGH PROPERTY (DOUGLAS) LIMITED located?

    Registered Office Address
    Two Marlborough Court
    Watermead Business Park
    LE7 1AD Syston
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH PROPERTY (DOUGLAS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MARLBOROUGH PROPERTY (DOUGLAS) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for MARLBOROUGH PROPERTY (DOUGLAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Marlborough Property Co Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2024

    		20 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		20 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		20 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		20 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Lester Adderley on Mar 17, 2021

    		2 pagesCH01

    Director's details changed for Mr Darren Lee Wright on Mar 16, 2021

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2020

    		19 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Jun 30, 2019

    		18 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		16 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		16 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		13 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Registration of charge 098991890001, created on Sep 28, 2016

    		19 pagesMR01
    Annotations
    DateAnnotation
    Oct 12, 2016Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Registration of charge 098991890002, created on Sep 28, 2016

    		23 pagesMR01
    Annotations
    DateAnnotation
    Oct 12, 2016Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
    View All Filings

    Who are the officers of MARLBOROUGH PROPERTY (DOUGLAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDERLEY, William Lester, Sir
    Watermead Business Park
    LE7 1AD Syston
    Two Marlborough Court
    Leicestershire
    England
    		Director
    Watermead Business Park
    LE7 1AD Syston
    Two Marlborough Court
    Leicestershire
    England
    		United KingdomBritishDirector45053030020
    WRIGHT, Darren Lee
    Watermead Business Park
    LE7 1AD Syston
    Two Marlborough Court
    Leicestershire
    England
    		Director
    Watermead Business Park
    LE7 1AD Syston
    Two Marlborough Court
    Leicestershire
    England
    		United KingdomBritishChartered Accountant181998820014
    MARTIN, Ian
    Watermead Business Park
    LE7 1AD Syston
    Two Marlborough Court
    Leicestershire
    England
    		Director
    Watermead Business Park
    LE7 1AD Syston
    Two Marlborough Court
    Leicestershire
    England
    		United KingdomBritishChartered Surveyor191203430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLBOROUGH PROPERTY (DOUGLAS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlborough Property Co Limited
    Watermead Business Park
    Syston
    LE7 1AD Leicestershire
    Two Marlborough Court
    England
    		Apr 06, 2016
    Watermead Business Park
    Syston
    LE7 1AD Leicestershire
    Two Marlborough Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredEngland And Wales Companies Registry
    Registration Number08020218
    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

    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