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Company Information for

MARLBOROUGH PROPERTIES UK LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04461050
Private Limited Company
Liquidation

Company Overview

About Marlborough Properties Uk Ltd
MARLBOROUGH PROPERTIES UK LIMITED was founded on 2002-06-13 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Marlborough Properties Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARLBOROUGH PROPERTIES UK LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in OX16
 
Previous Names
SPEED 9199 LIMITED05/07/2002
Filing Information
Company Number 04461050
Company ID Number 04461050
Date formed 2002-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819401438  
Last Datalog update: 2018-11-05 11:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH PROPERTIES UK LIMITED

Company Officers of MARLBOROUGH PROPERTIES UK LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LOUISE STADEN
Company Secretary 2002-06-27
ANDREW IAN DUFFIELD
Director 2002-06-27
PAUL SIDNEY STADEN
Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-06-13 2002-06-27
WATERLOW NOMINEES LIMITED
Nominated Director 2002-06-13 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE LOUISE STADEN MARLBOROUGH PROPERTIES (DEVELOPMENTS) LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2015-03-31
KATHERINE LOUISE STADEN LAUREL INVESTMENTS LIMITED Company Secretary 2004-11-16 CURRENT 2004-11-16 Dissolved 2015-03-31
KATHERINE LOUISE STADEN MARLBOROUGH PROPERTY MANAGEMENT LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Dissolved 2015-03-24
KATHERINE LOUISE STADEN MARLBOROUGH TAVERNS LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-04 Dissolved 2014-06-10
PAUL SIDNEY STADEN 38-43 STRAND-ON-THE-GREEN RESIDENTS ASSOCIATION LIMITED Director 2016-03-21 CURRENT 1974-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 14 WHITE LION WALK BANBURY OXFORDSHIRE OX16 5UD
2018-01-04AA31/03/17 TOTAL EXEMPTION FULL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIDNEY STADEN
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN DUFFIELD
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0113/06/16 FULL LIST
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDNEY STADEN / 01/06/2016
2016-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE STADEN / 01/06/2016
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0113/06/15 FULL LIST
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0113/06/14 FULL LIST
2013-11-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0113/06/13 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AR0113/06/12 FULL LIST
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-20AR0113/06/11 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0113/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN DUFFIELD / 01/01/2010
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUFFIELD / 13/06/2008
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: SOUTHLANDS HOUSE 61 HIGH TOWN ROAD BANBURY OXFORDSHIRE OX16 9BE
2005-06-13363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-18363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-27225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-18363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27288bSECRETARY RESIGNED
2002-07-27288aNEW SECRETARY APPOINTED
2002-07-27288bDIRECTOR RESIGNED
2002-07-05CERTNMCOMPANY NAME CHANGED SPEED 9199 LIMITED CERTIFICATE ISSUED ON 05/07/02
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH PROPERTIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-12
Appointment of Liquidators2018-10-12
Notices to Creditors2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH PROPERTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-12-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MARLBOROUGH PROPERTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH PROPERTIES UK LIMITED
Trademarks
We have not found any records of MARLBOROUGH PROPERTIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH PROPERTIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARLBOROUGH PROPERTIES UK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH PROPERTIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH PROPERTIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH PROPERTIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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