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MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED

MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12781898
    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 GARDENS (NORTH LEIGH) 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 GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Stanhope Gate
    GU15 3DW Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED?

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

    What is the status of the latest confirmation statement for MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Andrew Everett on Sep 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from C/O Sennen Property Management Limited 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 08, 2024

    		1 pagesAD01

    Director's details changed for Mr Andrew Everett on Jan 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Anthony Richard Collings on Jan 01, 2024

    		2 pagesCH01

    Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024

    		1 pagesCH04

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Everett on Jul 29, 2023

    		2 pagesCH01

    Termination of appointment of Peter Anthony Carpinelli as a director on Apr 26, 2023

    		1 pagesTM01

    Termination of appointment of Elaine Stratford as a director on Apr 26, 2023

    		1 pagesTM01

    Termination of appointment of Simon Roger Taphouse as a director on Apr 26, 2023

    		1 pagesTM01

    Termination of appointment of Terence Richard Bacon as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Andrew Everett as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Anthony Richard Collings as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Sennen Property Management Limited as a secretary on Apr 26, 2023

    		2 pagesAP04

    Termination of appointment of Speafi Secretarial Limited as a secretary on Apr 26, 2023

    		1 pagesTM02

    Registered office address changed from 1 London Street Reading Berkshire RG1 4PN to C/O Sennen Property Management Limited 377-399 London Road Camberley GU15 3HL on May 17, 2023

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Change of details for Bewley Homes Plc as a person with significant control on Jul 30, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENNEN PROPERTY MANAGEMENT LIMITED
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    		Secretary
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number09764014
    		208107040001
    COLLINGS, Anthony Richard
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    		Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    		EnglandBritishDirector293976060001
    EVERETT, Andrew
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    		Director
    Stanhope Gate
    GU15 3DW Camberley
    8
    Surrey
    England
    		EnglandBritishDirector204336740009
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    		Secretary
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    		106547100001
    BACON, Terence Richard
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		Director
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		EnglandBritishDirector202385900001
    CARPINELLI, Peter Anthony
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		Director
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		EnglandBritishDirector249056700001
    STRATFORD, Elaine
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		Director
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		United KingdomBritishDirector97839630002
    TAPHOUSE, Simon Roger
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		Director
    377-399 London Road
    GU15 3HL Camberley
    C/O Sennen Property Management Limited
    England
    		EnglandBritishDirector180845780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bewley Homes Plc
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    England
    		Jul 30, 2020
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number02585370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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