MARLBOROUGH DEVELOPMENTS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

MARLBOROUGH DEVELOPMENTS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
MARLBOROUGH DEVELOPMENTS LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198701. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

MARLBOROUGH DEVELOPMENTS LIMITED - AYLESBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2 CROSSWAYS BUSINESS CENTRE
AYLESBURY
BUCKS
HP18 0RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS BURT Oct 1951 British Director 2022-05-24 CURRENT
MR CHARLES KINLOCH BRYCE Oct 1957 British Director 2022-05-24 CURRENT
MR DAVID GEORGE ALMOND May 1952 British Director 2022-05-24 CURRENT
MR CHARLES BRYCE Secretary 2022-05-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-14 UNTIL 1996-05-14 RESIGNED
MR DAVID MALCOLM REES Jun 1943 British Director 1996-05-14 UNTIL 1996-09-16 RESIGNED
MR ANDREW JOHN BEDFORD OAKES Nov 1950 British Director 1996-08-01 UNTIL 2017-05-22 RESIGNED
MR GEOFFREY WALTER DAVIES Aug 1943 British Director 1996-08-01 UNTIL 2022-05-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-05-14 UNTIL 1996-05-14 RESIGNED
MRS SHARAN CAROLE REES Oct 1954 British Secretary 1996-05-14 UNTIL 1996-08-01 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 2001-06-28 UNTIL 2002-06-18 RESIGNED
MR GEOFFREY WALTER DAVIES Aug 1943 British Secretary 2002-06-18 UNTIL 2018-01-22 RESIGNED
MR GEOFFREY WALTER DAVIES Aug 1943 British Secretary 1996-08-01 UNTIL 2001-06-28 RESIGNED
MRS CATHERINE SUSAN DAVIES Secretary 2018-01-22 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David George Almond 2022-05-24 5/1952 Aylesbury   Bucks Ownership of shares 75 to 100 percent
Mr Geoffrey Walter Davies 2016-04-06 - 2022-05-24 8/1943 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Andrew John Bedford Oakes 2016-04-06 - 2017-05-22 11/1950 Northampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR ESTATES LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVID M. REES & ASSOCIATES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SPRINGFAST LIMITED GLOUCESTER, UNITED KINGDOM Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
ST. GEORGES COURT DEVELOPMENT LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASHTREE COURT (ST. ALBANS) MANAGEMENT COMPANY LIMITED EDGWARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
FIELDHURST LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITEROCK LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE DUTCH GARDEN COMPANY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREEN-LINE CONTRACTS LIMITED TEWKESBURY Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
QUERCUS RISK MANAGEMENT LIMITED WEST WICKHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
MARLBOROUGH OASIS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENVIROPARKS (HIRWAUN) LIMITED ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
MARLBOROUGH (STONEBRIDGE) LIMITED HERTS Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CALLIDUS PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active -... GROUP 68320 - Management of real estate on a fee or contract basis
MARLBOROUGH QUERCUS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LORD HAWKSWICK LIMITED HATFIELD ENGLAND Active DORMANT 99999 - Dormant Company
ACCRUE MARLBOROUGH STRATEGIC LAND LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LAURIE NEAVE LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marlborough Developments Limited Filleted accounts for Companies House (small and micro) 2023-05-20 31-05-2022 £-18,642 equity
Marlborough Developments Limited - Accounts 2021-06-16 31-05-2021
Marlborough Developments Limited - Accounts 2020-08-06 31-05-2020 £143,982 equity
Marlborough Developments Limited - Accounts 2019-08-31 31-05-2019 £146,555 equity
Marlborough Developments Limited - Accounts 2018-12-01 31-05-2018 £146,555 equity
Marlborough Developments Limited - Accounts 2018-02-08 31-05-2017 £172,771 equity
Abbreviated Company Accounts - MARLBOROUGH DEVELOPMENTS LIMITED 2016-11-30 31-05-2016 £294 Cash £172,771 equity
Abbreviated Company Accounts - MARLBOROUGH DEVELOPMENTS LIMITED 2016-02-19 31-05-2015 £294 Cash £172,771 equity
Abbreviated Company Accounts - MARLBOROUGH DEVELOPMENTS LIMITED 2015-02-28 31-05-2014 £1,250 Cash £173,341 equity

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