MARLBOROUGH DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH DEVELOPMENTS LIMITED
COMPANY NUMBER
03198701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/05/1996
(28 years and 5 months old)
WEBSITE
https://www.sbsecuritysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP18 0RA
Telephone: 02392598467
TPS: No
2 Crossways Business Centre
Bicester Road, Kingswood
Aylesbury
Bucks HP18 0RA
HP18 0RA
Flat 36
Princes Park Apartments South
52 Prince Of Wales Road
London
NW5 3LN
Telephone: 92598467
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH DEVELOPMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/1996 - 16/09/1996 (4 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Company Secretary Charles Bryce (929618602) Appointed |
| 26/05/2022 | Catherine Susan Davies (924231727) has left the board |
| 26/05/2022 | Geoffrey Davies (906045418) has left the board |
| 26/05/2022 | New Board Member Charles Kinloch Bryce (926864446) Appointed |
| 26/05/2022 | New Board Member Chris Burt (929618671) Appointed |
| 26/05/2022 | New Board Member David George Almond (918610354) Appointed |
| 26/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 09/08/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 24/01/2018 | New Company Secretary Catherine Susan Davies (924231727) Appointed |
| 07/07/2017 | Andrew John Bedford Oakes (901980109) has left the board |
| 21/05/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
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