About

Registered Number: 03638926
Date of Incorporation: 25/09/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: C/O Sennenpm Ltd, 379-399 London Road, Camberley, GU15 3HL,

 

Having been setup in 1998, Marlborough Gate Management Company Ltd have registered office in Camberley. We do not know the number of employees at Marlborough Gate Management Company Ltd. The current directors of the company are listed as Johnson, Edward, Michel, Claire Melanie, Rowan, Jonathan James, Freeland, John, Kuplish, Vinit, Moore, William Francis, Skipper, Mary Anne, Wilson, Charlotte in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Edward 28 November 2002 - 1
MICHEL, Claire Melanie 10 July 2014 - 1
ROWAN, Jonathan James 28 January 2019 - 1
KUPLISH, Vinit 10 July 2014 17 July 2014 1
MOORE, William Francis 21 September 2001 15 November 2002 1
SKIPPER, Mary Anne 21 September 2001 26 November 2019 1
WILSON, Charlotte 21 September 2001 17 September 2002 1
Secretary Name Appointed Resigned Total Appointments
FREELAND, John 01 February 2010 31 March 2018 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 20 February 2019
AP01 - Appointment of director 29 January 2019
CH04 - Change of particulars for corporate secretary 24 October 2018
CS01 - N/A 22 August 2018
AD01 - Change of registered office address 22 August 2018
TM02 - Termination of appointment of secretary 03 April 2018
CH01 - Change of particulars for director 03 April 2018
AP04 - Appointment of corporate secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 25 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 21 October 2014
CH03 - Change of particulars for secretary 11 September 2014
TM01 - Termination of appointment of director 17 July 2014
CH01 - Change of particulars for director 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 24 April 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 28 October 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 01 March 2010
AD01 - Change of registered office address 26 February 2010
AP03 - Appointment of secretary 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
353 - Register of members 09 October 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 13 June 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 19 February 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
363s - Annual Return 03 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
AA - Annual Accounts 09 March 2002
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
363s - Annual Return 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
287 - Change in situation or address of Registered Office 04 October 2001
353 - Register of members 04 October 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 27 September 2000
288c - Notice of change of directors or secretaries or in their particulars 17 July 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 28 September 1999
288b - Notice of resignation of directors or secretaries 08 October 1998
NEWINC - New incorporation documents 25 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.