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Home > England & Wales Companies > MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Company Information for

MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,

Company Registration Number

00744532

Private Limited Company

Active

Company Overview

About Marlborough Gardens (centre (surbiton) Residents Association Ltd

MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED was founded on 1962-12-19 and has its registered office in Surbiton. The organisation's status is listed as "Active". Marlborough Gardens (centre (surbiton) Residents Association Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

69 VICTORIA ROAD SURBITON SURREY KT6 4NX Other companies in TW12

Filing Information

Company Number		00744532
Company ID Number		00744532
Date formed		1962-12-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2023
Account next due		29/06/2025
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 21:50:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

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Company Officers of MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DOUGLAS SPENCER HEALD	Company Secretary	2017-09-14
ANTHONY MAURICE AIREY	Director	2009-09-30
BENJAMIN JOSEPH AMMAR	Director	2014-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVAN JOHN BERNARD FLANAGAN	Director	1996-01-27	2017-12-15
ANTHONY MAURICE AIREY	Company Secretary	2014-01-17	2017-09-14
JOHN FREDERICK WILKEY	Director	2004-07-01	2015-02-28
ARLETA TERESA DURWARD	Company Secretary	2012-02-11	2013-08-14
ARLETA TERESA DURWOOD	Director	2012-02-11	2013-08-14
FRAUKE BOYS	Company Secretary	2005-06-20	2012-02-11
FRAUKE BOYS	Director	2005-06-20	2012-02-11
NEIL JOHN FRY	Director	2007-03-22	2009-09-30
HAROLD MICHAEL THACKRAY	Director	1999-05-01	2007-02-24
RICHARD GRAHAM WISEMAN	Company Secretary	2002-10-22	2005-06-20
RICHARD GRAHAM WISEMAN	Director	2002-10-22	2005-06-20
JOHN LECUYER	Director	2001-01-27	2004-07-01
HAROLD MICHAEL THACKRAY	Company Secretary	1999-04-26	2002-10-22
TREVOR CHARLES MATHIAS	Director	1999-04-26	2001-01-27
SYLVIA MARGARET CARR	Company Secretary	1995-07-03	1999-05-01
SYLVIA MARGARET CARR	Director	1995-01-30	1999-04-30
PAUL BATTEN	Director	1997-12-13	1998-03-24
ALISON JANE MCWHINNIE	Director	1995-10-02	1998-03-21
GRAEME LESLIE WALES	Director	1995-02-24	1997-11-16
TREVOR CHARLES MATHIAS	Company Secretary	1995-02-24	1995-12-05
KENNETH THOMAS KNIGHTS	Director	1992-09-07	1995-10-02
TREVOR CHARLES MATHIAS	Director	1994-09-23	1995-07-03
PAMELA ANN PRATT	Company Secretary	1995-02-07	1995-02-24
ANTHONY MAURICE AIREY	Company Secretary	1993-04-19	1995-01-30
ANTHONY MAURICE AIREY	Director	1992-02-14	1995-01-30
PAMELA ANN PRATT	Director	1992-02-14	1995-01-24
JOHN LECUYER	Director	1992-02-14	1994-09-19
LEONARD WILLIAM ELLEDGE	Company Secretary	1992-02-14	1993-04-19
RICHARD FRANK BEAUMONT	Director	1992-02-14	1992-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY MAURICE AIREY	LONG DITTON PROPERTIES LIMITED	Director	1998-07-23	CURRENT	1998-07-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-13		Memorandum articles filed
2024-03-12		Statement of company's objects
2024-03-09		Memorandum articles filed
2024-03-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-02-09		29/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		29/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-02-15		CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-01-31		29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08
2021-02-16	AA	29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-01-21	AA	29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2019-11-07
2019-03-21	AA	29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	AP01	DIRECTOR APPOINTED SYLVIE JORDAN
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-08-17	AP01	DIRECTOR APPOINTED JOHN FREDERICK WILKEY
2018-06-14	AA	29/09/17 TOTAL EXEMPTION FULL
2018-06-14	AA	29/09/17 TOTAL EXEMPTION FULL
2018-02-18	LATEST SOC	18/02/18 STATEMENT OF CAPITAL;GBP 320
2018-02-18	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN JOHN BERNARD FLANAGAN
2017-11-03	CH01	Director's details changed for Mr Benjamin Joseph Ammar on 2017-11-03
2017-09-14	AP03	Appointment of Mr Robert Douglas Spencer Heald as company secretary on 2017-09-14
2017-09-14	TM02	Termination of appointment of Anthony Maurice Airey on 2017-09-14
2017-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/17 FROM 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 320
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-24	AA	29/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 320
2016-02-17	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	29/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WILKEY
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 320
2015-02-17	AR01	14/02/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	29/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 320
2014-02-17	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	29/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28	AP01	DIRECTOR APPOINTED MR BENJAMIN JOSEPH AMMAR
2014-01-28	AP03	Appointment of Mr Anthony Maurice Airey as company secretary
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ARLETA DURWOOD
2013-08-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ARLETA DURWARD
2013-02-14	AR01	14/02/13 ANNUAL RETURN FULL LIST
2013-02-12	AA	29/09/12 TOTAL EXEMPTION FULL
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRAUKE BOYS
2012-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY FRAUKE BOYS
2012-05-09	AP01	DIRECTOR APPOINTED ARLETA TERESA DURWOOD
2012-05-09	AP03	SECRETARY APPOINTED ARLETA TERESA DURWARD
2012-02-16	AR01	14/02/12 FULL LIST
2012-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY FRAUKE BOYS
2012-01-23	AA	29/09/11 TOTAL EXEMPTION FULL
2011-02-14	AR01	14/02/11 FULL LIST
2011-01-18	AA	29/09/10 TOTAL EXEMPTION FULL
2010-06-09	AA	29/09/09 TOTAL EXEMPTION FULL
2010-02-15	AR01	14/02/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WILKEY / 14/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN BERNARD FLANAGAN / 14/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRAUKE BOYS / 14/02/2010
2009-10-09	AP01	DIRECTOR APPOINTED ANTHONY MAURICE AIREY
2009-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FRY
2009-02-17	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRY / 14/02/2009
2009-01-08	AA	29/09/08 TOTAL EXEMPTION FULL
2008-02-25	363s	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	288a	NEW DIRECTOR APPOINTED
2008-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07
2007-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 29/39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2007-03-13	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
2006-03-13	363s	RETURN MADE UP TO 14/02/06; CHANGE OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-26	288a	NEW DIRECTOR APPOINTED
2005-07-11	288a	NEW SECRETARY APPOINTED
2005-07-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-10	363s	RETURN MADE UP TO 14/02/05; CHANGE OF MEMBERS
2005-03-10	288b	DIRECTOR RESIGNED
2005-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-03-08	363s	RETURN MADE UP TO 14/02/03; CHANGE OF MEMBERS
2003-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2002-11-20	288b	SECRETARY RESIGNED
2002-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-09	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-03-09	363s	RETURN MADE UP TO 14/02/01; CHANGE OF MEMBERS
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-02-13	288b	DIRECTOR RESIGNED
2000-12-07	AA	FULL ACCOUNTS MADE UP TO 29/09/00
2000-03-30	AA	FULL ACCOUNTS MADE UP TO 29/09/99
2000-02-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29	363s	RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS
2000-02-22	288b	DIRECTOR RESIGNED
2000-02-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-09-29

Annual Accounts
2014-09-29

Annual Accounts
2013-09-29

Annual Accounts
2012-09-29

Annual Accounts
2011-09-29

Annual Accounts
2010-09-29

Annual Accounts
2009-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED

Trademarks

We have not found any records of MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARLBOROUGH GARDENS (CENTRE (SURBITON) RESIDENTS ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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