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Home > England & Wales Companies > 122 MARLBOROUGH ROAD LTD
Company Information for

122 MARLBOROUGH ROAD LTD

C/O CLEAVER PROPERTY MANAGEMENT LIMITED UNIT 4, ANVIL COURT,, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB,
Company Registration Number
04637587
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 122 Marlborough Road Ltd
122 MARLBOROUGH ROAD LTD was founded on 2003-01-15 and has its registered office in Wokingham. The organisation's status is listed as "Active". 122 Marlborough Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
122 MARLBOROUGH ROAD LTD
 
Legal Registered Office
C/O CLEAVER PROPERTY MANAGEMENT LIMITED UNIT 4, ANVIL COURT,
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
Other companies in RG5
 
Filing Information
Company Number 04637587
Company ID Number 04637587
Date formed 2003-01-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 MARLBOROUGH ROAD LTD
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Company Officers of 122 MARLBOROUGH ROAD LTD

Current Directors
Officer Role Date Appointed
MARTIN CLEAVER
 Company Secretary 2004-10-01
JEREMY ROBERT ANDERSON
 Director 2016-11-03
DAVID LESLIE THOMAS
 Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS WILLIAM LESLIE THOMAS
 Director 2005-02-09 2016-10-13
IAN RICHARD LESLIE THOMAS
 Director 2004-09-02 2016-10-13
SARAH HELEN THOMAS
 Director 2005-02-09 2016-10-13
JAMES SIMON THOMAS
 Director 2005-02-09 2010-01-19
CHRISTOPHER ANTHONY SHAW BROTHERTON
 Director 2003-01-15 2006-11-07
HUGH MORTON THOMAS
 Director 2003-01-15 2006-11-07
HUGH MORTON THOMAS
 Company Secretary 2003-01-15 2004-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-15 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLEAVER 12 LITTLEGATE STREET LIMITED Company Secretary 2009-04-16 CURRENT 2008-02-18 Active
MARTIN CLEAVER BEXLEY COURT FLAT MANAGEMENT (READING) LIMITED Company Secretary 2007-10-23 CURRENT 1979-12-28 Active
MARTIN CLEAVER COTSWOLD MILL CIRENCESTER LIMITED Company Secretary 2007-05-03 CURRENT 1998-12-30 Active
MARTIN CLEAVER BEAUVOIR PLACE MANAGEMENT COMPANY (READING) LIMITED Company Secretary 2004-10-18 CURRENT 1989-04-20 Active
MARTIN CLEAVER WOODSTOCK ROAD LTD Company Secretary 2004-10-01 CURRENT 2002-10-23 Active
MARTIN CLEAVER PARK GATE (BURNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-21 CURRENT 1987-09-24 Active
MARTIN CLEAVER OAKLANDS (READING) MANAGEMENT ASSOCIATION LIMITED Company Secretary 2002-05-01 CURRENT 1967-09-26 Active
MARTIN CLEAVER HENCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2001-12-01 CURRENT 1992-10-02 Active
MARTIN CLEAVER GLADRIDGE FLATS LIMITED Company Secretary 2000-10-10 CURRENT 1961-01-26 Active
MARTIN CLEAVER 80 WOKINGHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1999-10-27 CURRENT 1988-08-02 Active
MARTIN CLEAVER LORNE COURT (CHALVEY) LIMITED Company Secretary 1999-08-10 CURRENT 1981-10-16 Active
MARTIN CLEAVER JOHANNES COURT PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1999-08-09 CURRENT 1969-08-11 Active
MARTIN CLEAVER DE BEAUVOIR RESIDENTS ASSOCIATION LIMITED Company Secretary 1999-03-26 CURRENT 1992-10-07 Active
MARTIN CLEAVER WALKERS PLACE LIMITED Company Secretary 1999-01-28 CURRENT 1989-10-12 Active
MARTIN CLEAVER DE BEAUVOIR (NO.2) RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-09-28 CURRENT 1990-10-10 Active
MARTIN CLEAVER BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (1) LIMITED Company Secretary 1997-05-29 CURRENT 1985-12-17 Active
MARTIN CLEAVER PARADISE STREET LIMITED Company Secretary 1995-03-31 CURRENT 1994-05-18 Active
JEREMY ROBERT ANDERSON OBERGINE LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active
JEREMY ROBERT ANDERSON 60 WEST WAY MANAGEMENT LIMITED Director 2003-04-14 CURRENT 1996-08-02 Active
DAVID LESLIE THOMAS NO 1 THAMES STREET LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active

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.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-10-16Director's details changed for Mr Ian Richard Leslie on 2024-10-16
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England
2024-05-21APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE THOMAS
2024-05-21DIRECTOR APPOINTED MR IAN RICHARD LESLIE
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-24CH01Director's details changed for David Leslie Thomas on 2022-10-14
2022-01-04CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-07AP04Appointment of Cleaver Property Management Ltd as company secretary on 2021-07-07
2021-07-07TM02Termination of appointment of Martin Cleaver on 2021-07-07
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED MR JEREMY ROBERT ANDERSON
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMAS
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP
2016-01-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0109/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0109/01/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN THOMAS / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD LESLIE THOMAS / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE THOMAS / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM LESLIE THOMAS / 01/10/2009
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aANNUAL RETURN MADE UP TO 09/01/09
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aANNUAL RETURN MADE UP TO 09/01/08
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aANNUAL RETURN MADE UP TO 09/01/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-01-12363aANNUAL RETURN MADE UP TO 09/01/06
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-25363sANNUAL RETURN MADE UP TO 09/01/05
2004-11-11288bSECRETARY RESIGNED
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 2 THE LONG YARD BAYDON ROAD, SHEFFORD WOODLANDS HUNGERFORD BERKSHIRE RG17 7EH
2004-11-11288aNEW SECRETARY APPOINTED
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-14363sANNUAL RETURN MADE UP TO 09/01/04
2003-01-24288bSECRETARY RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 122 MARLBOROUGH ROAD LTD 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 122 MARLBOROUGH ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
122 MARLBOROUGH ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 122 MARLBOROUGH ROAD LTD

Intangible Assets
Patents
We have not found any records of 122 MARLBOROUGH ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 122 MARLBOROUGH ROAD LTD
Trademarks
We have not found any records of 122 MARLBOROUGH ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 MARLBOROUGH ROAD LTD. 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 122 MARLBOROUGH ROAD LTD 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 122 MARLBOROUGH ROAD LTD 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 122 MARLBOROUGH ROAD LTD 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 122 MARLBOROUGH ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 2BB