About

Registered Number: 04447098
Date of Incorporation: 24/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 43 High Street, Bookham, Leatherhead, Surrey, KT23 4AD

 

Established in 2002, Marlborough Court (Ashtead) Management Ltd are based in Leatherhead, Surrey, it's status in the Companies House registry is set to "Active". This business has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Colin 10 January 2013 - 1
PHILLIPS, Elizabeth Apphia 12 May 2016 - 1
DAVY, Harold Frederick 08 January 2005 07 January 2008 1
JONES, Gillian Frances 07 January 2008 12 May 2016 1
LANE, Gillian Winifred 01 August 2003 10 January 2013 1
Secretary Name Appointed Resigned Total Appointments
GANDAR, Susan 01 November 2017 - 1
COATES, John 16 March 2013 01 November 2017 1
LANE, John Thomas 01 August 2003 16 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 24 May 2018
TM02 - Termination of appointment of secretary 08 November 2017
AP03 - Appointment of secretary 08 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 03 June 2014
CH03 - Change of particulars for secretary 03 June 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 08 January 2014
AP03 - Appointment of secretary 14 June 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AD01 - Change of registered office address 14 June 2013
TM02 - Termination of appointment of secretary 14 June 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 02 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 11 September 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 12 August 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 07 June 2004
287 - Change in situation or address of Registered Office 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
RESOLUTIONS - N/A 06 June 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 06 June 2003
288b - Notice of resignation of directors or secretaries 31 May 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.