Based in Hertfordshire, Marlborough Developments Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". Davies, Catherine Susan is listed as the only a director of the company. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Catherine Susan | 22 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| PSC07 - N/A | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| 287 - Change in situation or address of Registered Office | 08 June 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 395 - Particulars of a mortgage or charge | 30 June 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 395 - Particulars of a mortgage or charge | 19 April 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 395 - Particulars of a mortgage or charge | 11 November 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 395 - Particulars of a mortgage or charge | 22 July 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| RESOLUTIONS - N/A | 26 May 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 363s - Annual Return | 22 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 287 - Change in situation or address of Registered Office | 16 May 1996 | |
| NEWINC - New incorporation documents | 14 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 June 2008 | Fully Satisfied |
N/A |
| Credit of agreement for sale | 31 March 2006 | Outstanding |
N/A |
| Legal charge | 20 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 11 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2000 | Fully Satisfied |
N/A |
| Debenture | 19 July 1999 | Outstanding |
N/A |
