MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09885682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/11/2015 (9years old)

WEBSITE
soha.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
30/04/2024

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

£58

TOTAL LIABILITIES

£0

NET ASSETS

£58

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

30

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
MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY 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

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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

£58

TOTAL LIABILITIES

£0

NET ASSETS

£58

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

4

PAST DIRECTORS

11

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOHA HOUSING LIMITED	Owned: 50.00 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
DAVID JOHN HOLDING & PATRICIA HOLDING	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN ANTONY FISHER & LYNN PATRICIA FISHER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COCKLEY ESTATES LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS KELLEY & MARY KELLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. KING & MS P. BISHOP	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERLIN GEORGE COLIN DUNLOP & CHARLOTTE KATE DUNLOP	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MARTIN WILLIAMS & MARTA WILLIAMS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DUNCAN PATRICK HUTCHINSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUXANDRA MARASESCU	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PETER BARTLETT & SARAH JANE BROWN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MAN WAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER YATES & MARY PHILOMENA YATES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER NORTON GARDNER & KATHLEEN MARY GARDNER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E. MILLS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA LOUISE PERKINS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER DICKSON MACDONALD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM FREDERICK BRUCE PUNCHARD & JANE PUNCHARD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA ANN PHILLIPSON & RAYMOND JOHN COE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNEKA JANE ELKINGTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN FRANCIS MCGOVERN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAYNE CLAIRE GRACIE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVE JACKSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HARDY BUCKINGHAM & IRENE ROSE BUCKINGHAM	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JONES & JUDITH MARGARET JONES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P & J PROPERTIES OXFORDSHIRE LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT STYLES & NAOMI STYLES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES HAMMOND & LYNNE LOUISE HAMMOND	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIEN LAURENT PARVERY & AURELIE DELPHINE PARVERY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN NARIKUZHYIL JOSEPH & TENY JOSEPH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Owen Francis McGovern 27/10/2018 - Present (6 years and 1 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
COVENANT MANAGEMENT LIMITED 30/07/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 21	View Report
Vanessa Ann Phillipson 26/08/2021 - Present (3 years and 3 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francis Christopher Kelley 26/08/2021 - Present (3 years and 3 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas James Hammond 26/08/2021 - Present (3 years and 3 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Accounts filed
Date: 09/06/2022	Event: Judith Margaret Jones (924478696) has left the board
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: David John Holding (925084179) has left the board
Date: 10/09/2021	Event: Jane Punchard (925170324) has left the board
Date: 10/09/2021	Event: COCKLEY ESTATES LIMITED (924962169) has left the board
Date: 10/09/2021	Event: New Board Member Thomas James Hammond (928706297) Appointed
Date: 10/09/2021	Event: New Board Member Vanessa Ann Phillipson (928706320) Appointed
Date: 10/09/2021	Event: New Board Member Francis Christopher Kelley (928706276) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 11/09/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Company Secretary COVENANT MANAGEMENT LIMITED (913133021) Appointed
Date: 23/08/2019	Event: COVENANT MANAGEMENT LIMITED (926147239) has left the board
Date: 16/08/2019	Event: New Company Secretary COVENANT MANAGEMENT LIMITED (926147239) Appointed
Date: 15/08/2019	Event: Change in Reg. Office
Date: 30/01/2019	Event: Anneka Jane Smith (924478711) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Board Member Owen Francis McGovern (909593376) Appointed
Date: 25/10/2018	Event: New Board Member Jane Punchard (925170324) Appointed
Date: 01/10/2018	Event: New Board Member David John Holding (925084179) Appointed
Date: 04/09/2018	Event: New Accounts filed
Date: 23/08/2018	Event: New Board Member COCKLEY ESTATES LIMITED (924962169) Appointed
Date: 04/04/2018	Event: New Board Member Anneka Jane Smith (924478711) Appointed
Date: 04/04/2018	Event: Philip Richard Bruce Marsh (920492926) has left the board
Date: 04/04/2018	Event: New Board Member Judith Margaret Jones (924478696) Appointed
Date: 04/04/2018	Event: Change in Reg. Office
Date: 26/03/2018	Event: David Andrew Beech (914116249) has left the board
Date: 26/03/2018	Event: Karl Roger Bamford (919634368) has left the board
Date: 26/03/2018	Event: Kate Louise Lewis (919565432) has left the board
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: Kate Lewis (921591460) has left the board
Date: 19/10/2016	Event: New Board Member Kate Louise Lewis (919565432) Appointed
Date: 17/10/2016	Event: DARBYS DIRECTOR SERVICES LIMITED (909652651) has left the board
Date: 12/10/2016	Event: New Board Member Kate Lewis (921591460) Appointed
Date: 12/10/2016	Event: New Board Member Philip Richard Bruce Marsh (920492926) Appointed
Date: 12/10/2016	Event: New Board Member David Andrew Beech (914116249) Appointed
Date: 12/10/2016	Event: New Board Member Karl Roger Bamford (919634368) Appointed
Date: 11/10/2016	Event: Simon Terence McCrum (918548960) has left the board
Date: 10/12/2015	Event: New Board Member DARBYS DIRECTOR SERVICES LIMITED (909652651) Appointed
Date: 10/12/2015	Event: DARBYS DIRECTOR SERVICES LIMITED (920293051) has left the board
Date: 03/12/2015	Event: New Board Member Simon Terence McCrum (918548960) Appointed

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MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£58

£0

£58

People Overview

4

11

30

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

£58

£0

£58

Accounts

People Overview

4

11

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™