MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07235501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/04/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WENRISC HOUSE 4 MEADOW COURT, HIGH STREET
WITNEY
OX28 6ER

TRADING ADDRESSES

Wenrisc House 4 Meadow Court
High Street
Witney
OX28 6ER
OX28 6ER

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£63

TOTAL LIABILITIES

£0

NET ASSETS

£63

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£63

TOTAL LIABILITIES

£0

NET ASSETS

£63

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARI ROBERTS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA TEASDALE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW REDMAN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JANE WARD	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY BUSHEN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN BELL	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CONWAY & A. CONWAY	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT COATES & HEATHER COATES	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS Z. MENDI & G. MENDI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS LANGTON	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. GUILLOZET & MS F. RAIMONDI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN QUINCEY	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. COLE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. SLADE & MRS A. SLADE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA DAVIES & NICHOLAS WORKMAN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STEINER & MS CARTINI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM OWEN & JEAN OWEN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE WILLIAM FLETCHER & CHARLOTTE EMILY FLETCHER	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY DAWKINS & AMANDA DAWKINS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA MURPHY	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTY AGGISS & JANE GARDINER & SARAH KIPPIN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS L. WATTS & MR D. GRANT	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORGAN BARNES & NATHAN CLARK	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA FEGAN & PATRICK FEGAN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. WATKINS & SAMUEL CLARKE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRINA THOMSON & CHRISTOPHER THOMSON	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.B. EDWARDS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWENA JANE MORLEY	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH FIELD	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT THOMAS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MILLIGAN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BENHAM	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.N. JOPLIN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HOLDING	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNSTON	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MULLINS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLING	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CLARK	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA OSBORNE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN SPENCER	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. WILKINS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHA HOUSING LIMITED	Owned: 34.92 %	Shares: 22	Price per share: £1.00	Total Value: £22.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Wilkins 22/05/2014 - Present (10 years and 5 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COVENANT MANAGEMENT LIMITED 01/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 21	View Report
DARBYS DIRECTOR SERVICES LIMITED 27/04/2010 - Present (14 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 112	View Report
Nicholas Mitchell Hedges 27/04/2010 - Present (14 years and 6 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 53	View Report
Rachel Wendy Lewis 01/07/2010 - 17/01/2014 (3 years and 6 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report

Documents

Filter

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
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: Evette Wood (923277168) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: Harold Antony Scott (904139389) has left the board
Date: 03/08/2017	Event: New Accounts filed
Date: 07/06/2017	Event: New Board Member Evette Wood (923277168) Appointed
Date: 06/05/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: Julie Elizabeth Wainwright (918794753) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 27/09/2016	Event: Karen Lucille Barter (918441046) has left the board
Date: 07/05/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: Change in Reg. Office
Date: 15/02/2016	Event: New Company Secretary COVENANT MANAGEMENT LIMITED (913133021) Appointed
Date: 15/02/2016	Event: COVENANT MANAGEMENT LIMITED (920461029) has left the board
Date: 15/02/2016	Event: COVENANT MANAGEMENT LIMITED (920461029) has left the board
Date: 15/02/2016	Event: New Company Secretary COVENANT MANAGEMENT LIMITED (913133021) Appointed
Date: 01/02/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: New Company Secretary COVENANT MANAGEMENT LIMITED (920461029) Appointed
Date: 01/02/2016	Event: PEERLESS PROPERTIES (OXFORD) LTD (912872089) has left the board
Date: 01/02/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: New Company Secretary COVENANT MANAGEMENT LIMITED (920461029) Appointed
Date: 01/02/2016	Event: PEERLESS PROPERTIES (OXFORD) LTD (912872089) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Company Secretary PEERLESS PROPERTIES (OXFORD) LTD (912872089) Appointed
Date: 30/06/2015	Event: PEERLESS PROPERTIES (OXFORD) LTD (918794751) has left the board
Date: 27/05/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Board Member Fiona Goymer (919270355) Appointed
Date: 08/08/2014	Event: Patrick Steven Fegan (902067101) has left the board
Date: 08/08/2014	Event: Jason Mathew Clayton (918441001) has left the board
Date: 08/08/2014	Event: Laura Letitia Wood (918441030) has left the board
Date: 08/08/2014	Event: Sarah Louise Field (918500455) has left the board
Date: 08/07/2014	Event: Morgan Barnes (918441134) has left the board
Date: 26/05/2014	Event: Morgan Barnes (918441199) has left the board
Date: 26/05/2014	Event: Jason Matthew Clayton (918441135) has left the board
Date: 26/05/2014	Event: Karen Lucille Barter (918441182) has left the board
Date: 26/05/2014	Event: New Board Member Harold Antony Scott (904139389) Appointed
Date: 26/05/2014	Event: New Board Member Julie Elizabeth Wainwright (918794753) Appointed
Date: 26/05/2014	Event: New Company Secretary PEERLESS PROPERTIES (OXFORD) LTD (918794751) Appointed
Date: 26/05/2014	Event: Linda Jane Fegan (918441173) has left the board

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MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£63

£0

£63

People Overview

1

15

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£63

£0

£63

Accounts

People Overview

1

15

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™