Company Information for MARLBOROUGH PLACE LTD
721A LISBURN ROAD, BELFAST, ANTRIM, BT9 7GU,
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Company Registration Number
NI615168
Private Limited Company
Active |
Company Name | ||||
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MARLBOROUGH PLACE LTD | ||||
Legal Registered Office | ||||
721A LISBURN ROAD BELFAST ANTRIM BT9 7GU Other companies in BT9 | ||||
Previous Names | ||||
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Company Number | NI615168 | |
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Company ID Number | NI615168 | |
Date formed | 2012-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 07:15:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED | 12 CORBETT HOUSE CATHCART ROAD LONDON SW10 9LF | Active | Company formed on the 1998-08-28 | |
MARLBOROUGH PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | 94 PARK LANE CROYDON SURREY CR0 1JB | Active | Company formed on the 2003-10-01 | |
MARLBOROUGH PLACE (SOUTHEND) MANAGEMENT COMPANY LIMITED | PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX SS7 2ND | Active | Company formed on the 2002-05-14 | |
MARLBOROUGH PLACE (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED | 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OX5 3AL | Active | Company formed on the 2010-04-29 | |
MARLBOROUGH PLACE (WOODSTOCK) MANAGEMENT COMPANY LIMITED | WENRISC HOUSE 4 MEADOW COURT HIGH STREET WITNEY OX28 6ER | Active | Company formed on the 2010-04-27 | |
MARLBOROUGH PLACE MANAGEMENT COMPANY LIMITED | NURSERY COTTAGE BECKLEY HINTON CHRISTCHURCH DORSET BH23 7ED | Active | Company formed on the 1995-01-06 | |
MARLBOROUGH PLACE PENSION TRUSTEES LIMITED | FORSYTH HOUSE CROMAC SQUARE CROMAC SQUARE BELFAST BT2 8LA | Dissolved | Company formed on the 2014-09-30 | |
MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED | WENRISC HOUSE 4 MEADOW COURT HIGH STREET WITNEY OX28 6ER | Active | Company formed on the 2015-11-24 | |
MARLBOROUGH PLACE PTY LIMITED | NSW 2075 | Active | Company formed on the 1996-12-20 |
Officer | Role | Date Appointed |
---|---|---|
EAMON MARTIN SOUTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN SOUTHWELL |
Director | ||
KATHLEEN SOUTHWELL |
Director | ||
GEMMA MARTIN |
Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
RES01 | ADOPT ARTICLES 17/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 23/10/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 101 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SOUTHWELL | |
RES01 | ADOPT ARTICLES 06/06/16 | |
RES15 | CHANGE OF COMPANY NAME 05/10/22 | |
CERTNM | COMPANY NAME CHANGED INFINITY SERVICES (N.I.) LTD CERTIFICATE ISSUED ON 06/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN SOUTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SOUTHWELL | |
AP01 | DIRECTOR APPOINTED MR EAMON MARTIN SOUTHWELL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 19/08/2015 | |
CERTNM | Company name changed marlborough place LTD\certificate issued on 21/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KATHLEEN SOUTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MARTIN | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARTIN / 01/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 10 MALONE PARK LANE BELFAST CO. ANTRIM BT9 6NQ NORTHERN IRELAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH PLACE LTD
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MARLBOROUGH PLACE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |