MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
02310485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/10/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK12 5NN
2 Manor Farm Court
Old Wolverton Road
Milton Keynes
MK12 5NN
MK12 5NN
Lake Street
Leighton Buzzard
Bedfordshire
LU7 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1997 - Present (27 years and 7 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/03/1992 - Present (32 years and 8 months) Born in Apr 1956 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Director: 28/03/1992 - Present (32 years and 8 months) Secretary: 28/03/1992 - Present (32 years and 8 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
28/03/1993 - 31/10/1995 (2 years and 7 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Roger Jonathan Francis Wortley (929412088) Appointed |
| 03/12/2021 | Matthew Russell Lange (917487977) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 15/10/2019 | Christine Mathews (900764625) has left the board |
| 26/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 26/04/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 13/11/2015 | Martin Montague Lange (904544246) has left the board |
| 13/11/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 14/01/2013 | New Board Member Matthew Russell Lange (917487977) Appointed |
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