About

Registered Number: 02475984
Date of Incorporation: 01/03/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 37 Winchelsea Close, Banbury, Oxfordshire, OX16 1XS

 

Based in Banbury, 29 Marlborough Road Management Ltd was founded on 01 March 1990. We do not know the number of employees at this business. There are 10 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOIDGE, Gary 24 May 2002 - 1
GREY, Peter Owain 12 June 1998 - 1
PONTING, Paul 17 June 2010 - 1
BONE, Edward Lawrence N/A 01 February 1999 1
BONE, Marie Louise 31 March 1998 01 April 1999 1
JAMES, Charlotte 21 August 1997 17 June 2010 1
LITTLE, Jessica Mary 24 May 2002 01 February 2014 1
SCOTT, Sandra N/A 19 November 1997 1
WOOD, Marc 01 February 1999 26 October 2001 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Paul Vincent, Dr N/A 18 June 1996 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 31 December 2017
PSC01 - N/A 26 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 09 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 12 December 2014
AD01 - Change of registered office address 12 December 2014
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AP01 - Appointment of director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 14 July 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 21 January 2003
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
287 - Change in situation or address of Registered Office 08 January 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 20 September 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 13 August 2001
363s - Annual Return 08 August 2000
288c - Notice of change of directors or secretaries or in their particulars 07 October 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 29 June 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
287 - Change in situation or address of Registered Office 01 April 1999
363s - Annual Return 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
AA - Annual Accounts 01 July 1998
287 - Change in situation or address of Registered Office 03 June 1998
AA - Annual Accounts 30 April 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 15 July 1997
288 - N/A 16 July 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 09 January 1994
287 - Change in situation or address of Registered Office 21 October 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 19 April 1993
363a - Annual Return 16 March 1993
RESOLUTIONS - N/A 11 March 1992
AA - Annual Accounts 11 March 1992
288 - N/A 25 July 1991
288 - N/A 25 July 1991
288 - N/A 25 July 1991
363a - Annual Return 26 June 1991
287 - Change in situation or address of Registered Office 25 June 1991
MEM/ARTS - N/A 25 April 1990
288 - N/A 24 April 1990
288 - N/A 24 April 1990
287 - Change in situation or address of Registered Office 24 April 1990
CERTNM - Change of name certificate 11 April 1990
NEWINC - New incorporation documents 01 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.