MARLBOROUGH PINES FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
MARLBOROUGH PINES FREEHOLD LIMITED

COMPANY NUMBER
08628854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/07/2013 (11 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

165 ALDER ROAD
POOLE
BH12 4AN

TRADING ADDRESSES

13 Queens Road
Bournemouth
Dorset
BH2 6BA

165 Alder Road
POOLE
BH12 4AN

Credit Risk Overview

Want to learn more about MARLBOROUGH PINES FREEHOLD LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

12

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: 09/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: JEN ADMIN LTD (913058230) has left the board
Date: 31/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARLBOROUGH PINES FREEHOLD LIMITED?
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

Want to learn more about MARLBOROUGH PINES FREEHOLD LIMITED?
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)

Want to learn more about MARLBOROUGH PINES FREEHOLD LIMITED?
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

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

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

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERIC WALTER GIBBS & JEAN GIBBS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA LILIAN TUDOR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK LESLIE HARRIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH EDWARD DIMENT & WENDY ANN DIMENT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES HENDRY & CATHERINE CHRISTINE HENDRY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ROBERT STEVENSON & MARGARET ALLEN WILSON SHANKS STEVENSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN HODGSON & BRIAN ARTHUR HODGSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JAMES HEPPOLETTE & GAYNOR ELAINE HEPPOLETTE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY WILLIAM HALSEY & SHEILA HALSEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE EDMONDSON & MARGARET EDMONDSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGINALD JOHN THURGUR & ANN THURGUR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DAVID PINCHIN & CAROL ANN PINCHIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FLAT MANAGEMENT LTD 01/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 30 Past: 5	View Report
Terence Edmondson 04/06/2021 - Present (3 years and 5 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Walter Gibbs 29/07/2013 - 18/02/2015 (1 years and 6 months) Born in Apr 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Thelma Lilian Tudor 29/07/2013 - 18/02/2015 (1 years and 6 months) Born in Feb 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Eric Walter Gibbs 29/07/2013 - 09/10/2014 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	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: 09/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: JEN ADMIN LTD (913058230) has left the board
Date: 31/05/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Board Member Terence Edmondson (928399402) Appointed
Date: 07/04/2021	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 01/06/2020	Event: Alexandra Marcelle Binnie (924405890) has left the board
Date: 27/05/2020	Event: Anthony William Halsey (926894142) has left the board
Date: 30/04/2020	Event: New Board Member Alexandra Marcelle Binnie (924405890) Appointed
Date: 30/04/2020	Event: New Board Member Richard James Heppolette (925694342) Appointed
Date: 20/04/2020	Event: New Board Member David Charles Hendry (924405886) Appointed
Date: 20/04/2020	Event: New Board Member Anthony William Halsey (926894142) Appointed
Date: 20/04/2020	Event: Peter Reginald Walker (919058645) has left the board
Date: 20/04/2020	Event: New Board Member Matthew Everett (926894215) Appointed
Date: 13/03/2020	Event: Alexandra Marcelle Binnie (924405890) has left the board
Date: 06/03/2020	Event: Keith Edward Diment (925694393) has left the board
Date: 27/02/2020	Event: Richard Heppolette (925694342) has left the board
Date: 27/02/2020	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: David Hendry (924405886) has left the board
Date: 02/04/2019	Event: New Board Member Peter Reginald Walker (919058645) Appointed
Date: 01/03/2019	Event: New Accounts filed
Date: 24/12/2018	Event: New Company Secretary FLAT MANAGEMENT LTD (925248163) Appointed
Date: 24/12/2018	Event: FLAT MANAGEMENT LTD (925311418) has left the board
Date: 06/12/2018	Event: New Company Secretary FLAT MANAGEMENT LTD (925311418) Appointed
Date: 16/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: JEN ADMIN LTD (919166860) has left the board
Date: 14/05/2018	Event: New Company Secretary JEN ADMIN LTD (913058230) Appointed
Date: 14/03/2018	Event: New Board Member David Hendry (924405886) Appointed
Date: 14/03/2018	Event: John Henry Eggar (920024567) has left the board
Date: 14/03/2018	Event: New Board Member Alexandra Marcelle Binnie (924405890) Appointed
Date: 14/03/2018	Event: Ian Docherty (920024600) has left the board
Date: 14/03/2018	Event: Peter Reginald Walker (919058645) has left the board
Date: 02/03/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Change in Reg. Office
Date: 12/02/2016	Event: Change in Reg. Office
Date: 24/08/2015	Event: Martin Stiling Simmons (917578361) has left the board
Date: 19/08/2015	Event: New Board Member John Henry Eggar (920024567) Appointed
Date: 19/08/2015	Event: New Board Member Ian Docherty (920024600) Appointed
Date: 16/08/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Board Member Martin Stiling Simmons (917578361) Appointed
Date: 26/02/2015	Event: Eric Walter Gibbs (904860799) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MARLBOROUGH PINES FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

1

12

12

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

£12

£0

£12

Accounts

People Overview

1

12

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™