Active
Company Information for MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN,
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Company Registration Number
02310485
Private Limited Company
Active |
Company Name | |
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MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED | |
Legal Registered Office | |
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN Other companies in LU7 | |
Company Number | 02310485 | |
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Company ID Number | 02310485 | |
Date formed | 1988-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-03-28 | |
Return next due | 2024-04-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-17 21:42:56 |
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Registered address | Last known status | Formation date | ||
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MARLBOROUGH HOUSE INVESTMENT HOLDINGS OF FLORIDA, INC. | 809 EAST OAK ST KISSIMMEE FL 34744 | Inactive | Company formed on the 1991-07-10 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE MATHEWS |
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MATTHEW RUSSELL LANGE |
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PAMELA JACINTA ANNE LANGE |
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CHRISTINE MATHEWS |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN MONTAGUE LANGE |
Director | ||
ROBERT PHILIP KANERICK |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
ROSS PETER BALLERINO |
Director | ||
JAMES FRANCIS KEANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLBOROUGH HOUSE ESTATES LIMITED | Company Secretary | 1992-04-22 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
NESTHALL DEVELOPMENTS LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1990-04-11 | Active - Proposal to Strike off | |
SPENCER HOUSE MANAGEMENT (WIMBLEDON) LIMITED | Director | 2011-01-01 | CURRENT | 1975-01-06 | Active | |
MARLBOROUGH HOUSE ESTATES LIMITED | Director | 1992-04-22 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
NESTHALL DEVELOPMENTS LIMITED | Director | 1991-03-31 | CURRENT | 1990-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
Director's details changed for Mrs Pamela Jacinta Anne Lange on 2022-07-28 | ||
Director's details changed for Mrs Pamela Jacinta Anne Lange on 2022-07-28 | ||
Change of details for Mrs Pamela Jacinta Lange as a person with significant control on 2022-07-28 | ||
Change of details for Mrs Pamela Jacinta Lange as a person with significant control on 2022-07-28 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER JONATHAN FRANCIS WORTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL LANGE | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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TM02 | Termination of appointment of Christine Mathews on 2019-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATHEWS | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-28 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1300100 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MONTAGUE LANGE | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1300100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1300100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pamela Jacinta Anne Peake on 2014-03-28 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUSSELL LANGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 28/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JACINTA ANNE PEAKE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, FIRST FLOOR ST GILES HOUSE, 15/21 VICTORIA ROAD BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2NG | |
363s | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/10/06 | |
ELRES | S366A DISP HOLDING AGM 20/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6NP | |
287 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: ROSEMOUNT HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY KT14 6NP | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/96; CHANGE OF MEMBERS | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 26/01/96 | |
SRES04 | NC INC ALREADY ADJUSTED 10/08/93 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 26/01/96 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSH NORDBANK AG (ACTING THROUGH ITS LONDON BRANCH) | |
SECURITY AGREEMENT | Outstanding | HSH NORDBANK AG (SECURED PARTY) | |
A SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
FIXED CHARGE | Outstanding | SAMUEL MONTAGU & CO LIMITED | |
FIXED CHARGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
FIXED CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED |
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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 HOUSE INVESTMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |