Marlborough House (Maidenhead) Management Company Ltd

About

Registered Number: 02002257
Date of Incorporation: 20/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 10 Heathfield Avenue, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4ED

 

Established in 1986, Marlborough House (Maidenhead) Management Company Ltd are based in Oxfordshire, it's status at Companies House is "Active". The current directors of this business are listed as Calderbank, Charles, Blumfield, Toni, Calderbank, Charles, Brown, Paul Stuart, Bull, Jessica, Dennis, Gillian Linda, Gorman, Andrew William, Lewis, Evelyn Deloris, Mcglynn, Aurelie, Nyman, Jennifer, Ramsay, Stephen John, Thompson, Nicola, Williams, Patricia Louise in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUMFIELD, Toni 14 January 2017 - 1
CALDERBANK, Charles 14 January 2017 - 1
BROWN, Paul Stuart 19 November 1998 31 January 2007 1
BULL, Jessica 23 March 2011 14 January 2017 1
DENNIS, Gillian Linda N/A 11 May 1998 1
GORMAN, Andrew William N/A 31 January 1999 1
LEWIS, Evelyn Deloris 15 September 2003 12 November 2003 1
MCGLYNN, Aurelie 25 September 2003 31 January 2004 1
NYMAN, Jennifer 01 March 2007 27 November 2015 1
RAMSAY, Stephen John 27 January 1999 03 July 2000 1
THOMPSON, Nicola N/A 26 March 1992 1
WILLIAMS, Patricia Louise 03 July 2000 03 July 2003 1
Secretary Name Appointed Resigned Total Appointments
CALDERBANK, Charles 09 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 05 January 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 31 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 22 December 2014
AAMD - Amended Accounts 28 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 January 2014
CH03 - Change of particulars for secretary 07 November 2013
AD01 - Change of registered office address 07 November 2013
AD01 - Change of registered office address 07 November 2013
AAMD - Amended Accounts 12 February 2013
AR01 - Annual Return 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AD01 - Change of registered office address 01 February 2013
AP03 - Appointment of secretary 01 February 2013
TM02 - Termination of appointment of secretary 05 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 14 July 2011
AP01 - Appointment of director 31 March 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
TM01 - Termination of appointment of director 12 October 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 25 May 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 09 June 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
363s - Annual Return 17 February 2004
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
AA - Annual Accounts 17 October 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 06 January 2003
363s - Annual Return 03 January 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 09 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
AA - Annual Accounts 29 January 1999
287 - Change in situation or address of Registered Office 29 January 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
287 - Change in situation or address of Registered Office 18 January 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 24 February 1998
363s - Annual Return 01 February 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
353 - Register of members 15 July 1996
AA - Annual Accounts 15 July 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 04 January 1996
288 - N/A 28 March 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 February 1994
363s - Annual Return 24 January 1994
288 - N/A 24 January 1994
288 - N/A 18 April 1993
353 - Register of members 15 February 1993
287 - Change in situation or address of Registered Office 15 February 1993
288 - N/A 15 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 02 February 1993
288 - N/A 18 September 1992
288 - N/A 10 April 1992
AA - Annual Accounts 31 March 1992
363b - Annual Return 31 March 1992
288 - N/A 04 September 1991
288 - N/A 04 September 1991
363a - Annual Return 20 August 1991
AA - Annual Accounts 06 June 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 20 April 1990
363 - Annual Return 06 June 1989
AA - Annual Accounts 12 May 1989
288 - N/A 15 July 1988
287 - Change in situation or address of Registered Office 07 July 1988
PUC 2 - N/A 09 May 1988
RESOLUTIONS - N/A 01 March 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 09 November 1987
GAZ(U) - N/A 14 May 1986
288 - N/A 09 May 1986
287 - Change in situation or address of Registered Office 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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