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MARYLANDS BOLNEY LIMITED

MARYLANDS BOLNEY LIMITED

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

    • Overview

    Company NameMARYLANDS BOLNEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12390493
    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 MARYLANDS BOLNEY LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARYLANDS BOLNEY LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYLANDS BOLNEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARYLANDS BOLNEY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for MARYLANDS BOLNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    		6 pagesCS01

    Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

    		1 pagesAD04

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2020

    Statement of capital on Jan 07, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MARYLANDS BOLNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Robin Michael
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritishProperty Developer110323990003
    O'HARA, Robert James Michael
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritishChartered Surveyor170152920001
    ROWE, Timothy Scott
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritishCompany Director69174480009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARYLANDS BOLNEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robin Michael Barton
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jan 07, 2020
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Michael O'Hara
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jan 07, 2020
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Scott Rowe
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jan 07, 2020
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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