MARLBOROUGH COLLEGE (OVERSEAS) LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

MARLBOROUGH COLLEGE (OVERSEAS) LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
MARLBOROUGH COLLEGE (OVERSEAS) LIMITED was incorporated 14 years ago on 24/10/2007 and has the registered number: 06407923. The accounts status is SMALL and accounts are next due on 31/08/2022.

MARLBOROUGH COLLEGE (OVERSEAS) LIMITED - MARLBOROUGH

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/08/2022

Registered Office

MARLBOROUGH COLLEGE
MARLBOROUGH
WILTSHIRE
SN8 1PA

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (631) LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
24/10/2021 07/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DENTON Jan 1971 British Director 2021-06-30 CURRENT
MR ED CHARLES ELLIOTT May 1970 British Director 2021-06-30 CURRENT
RICHARD JOHN HUGO FLECK Mar 1949 British Director 2008-01-21 CURRENT
GILES HENDERSON Apr 1942 British Director 2019-11-08 CURRENT
MRS LOUISE JOANNE MOELWYN-HUGHES Nov 1970 British Director 2018-11-30 CURRENT
MR JOHN KENNETH BAKER Jan 1959 British Director 2013-11-01 CURRENT
MRS HANNAH MACK Secretary 2019-08-31 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2007-10-24 UNTIL 2008-01-21 RESIGNED
THRING TOWNSEND LEE & PEMBERTONS Corporate Secretary 2009-09-01 UNTIL 2009-09-01 RESIGNED
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2008-01-21 UNTIL 2013-06-15 RESIGNED
MR PETER NIGEL BRYAN Mar 1960 British Director 2010-10-15 UNTIL 2019-08-31 RESIGNED
MR THOMAS DAMRONG PEARSALL KIRKWOOD Jul 1967 American Director 2013-11-01 UNTIL 2020-06-13 RESIGNED
MR JONATHAN LEIGH Jun 1952 British Director 2012-11-15 UNTIL 2018-11-30 RESIGNED
LORD GEORGE MARK MALLOCH BROWN Sep 1953 British Director 2010-10-15 UNTIL 2019-07-31 RESIGNED
SIR GERALD HAYDEN PHILLIPS Feb 1943 British Director 2008-01-21 UNTIL 2013-06-15 RESIGNED
PETER JOHN MANSER Dec 1939 British Director 2008-01-21 UNTIL 2020-11-10 RESIGNED
MR ROBERT BRYAN PICK Sep 1957 British Director 2008-01-21 UNTIL 2021-04-11 RESIGNED
NICHOLAS ALEXANDER SAMPSON Aug 1958 British Director 2008-01-21 UNTIL 2012-11-15 RESIGNED
SIR FRANCIS ROGER HURN Jun 1938 British Director 2008-01-21 UNTIL 2010-06-30 RESIGNED
MR DAVID SIMPSON WILLIAMSON Mar 1946 British Director 2008-01-21 UNTIL 2009-08-31 RESIGNED
MR WILLIAM FRANCIS WYLDBORE-SMITH Secretary 2009-09-01 UNTIL 2014-01-03 RESIGNED
MR DAVID SIMPSON WILLIAMSON Mar 1946 British Secretary 2008-01-21 UNTIL 2009-09-01 RESIGNED
MR PETER NIGEL BRYAN Secretary 2014-01-27 UNTIL 2019-08-31 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2007-10-24 UNTIL 2008-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlborough College 2016-04-06 Marlborough   Wiltshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MARLBOROUGH COLLEGE (OVERSEAS) LIMITED 2020-10-27 31-08-2019 £216 Cash £19,905 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH COLLEGE ENTERPRISES LIMITED WILTS Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARLBOROUGH COLLEGE INTERNATIONAL LTD MARLBOROUGH UNITED KINGDOM Active DORMANT 85600 - Educational support services