MARLBOROUGH PROPERTY (CAMDEN) LIMITED
Overview
| Company Name | MARLBOROUGH PROPERTY (CAMDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367855 |
| 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 PROPERTY (CAMDEN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARLBOROUGH PROPERTY (CAMDEN) LIMITED located?
| Registered Office Address | Two Marlborough Court Watermead Business Park LE7 1AD Syston Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBOROUGH PROPERTY (CAMDEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CF SPARKS CAMDEN LIMITED | Sep 09, 2016 | Sep 09, 2016 |
What are the latest accounts for MARLBOROUGH PROPERTY (CAMDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MARLBOROUGH PROPERTY (CAMDEN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for MARLBOROUGH PROPERTY (CAMDEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Lester Adderley on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Lee Wright on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Marlborough Property Co Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Cf Sparks Limited as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||
Registration of charge 103678550002, created on Jan 12, 2017 | 18 pages | MR01 | ||||||||||
Registration of charge 103678550001, created on Jan 12, 2017 | 20 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Sep 30, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of MARLBOROUGH PROPERTY (CAMDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDERLEY, William Lester, Sir | Director | Watermead Business Park LE7 1AD Syston Two Marlborough Court Leicestershire England | England | British | Company Director | 45053030020 | ||||
| WRIGHT, Darren Lee | Director | Watermead Business Park LE7 1AD Syston Two Marlborough Court Leicestershire England | United Kingdom | British | Chartered Accountant | 181998820014 | ||||
| FEGAN, Nicholas Paul | Director | Watermead Business Park LE7 1AD Syston Two Marlborough Court Leicestershire England | United Kingdom | British | Solicitor | 152602640001 | ||||
| LINKAS, Christopher Carl | Director | Watermead Business Park LE7 1AD Syston Two Marlborough Court Leicestershire England | United Kingdom | American | Investment Professional | 211868340001 |
Who are the persons with significant control of MARLBOROUGH PROPERTY (CAMDEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlborough Property Co Limited | Sep 30, 2016 | Watermead Business Park Syston LE7 1AD Leicester Two Marlborough Court England | No | ||||||||||
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Natures of Control
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| Cf Sparks Limited | Sep 09, 2016 | W1S 3PD London 5 Savile Row United Kingdom | Yes | ||||||||||
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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