MARLBOROUGH PROPERTY (DOUGLAS) LIMITED
SYSTON

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Company number 09899189
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address TWO MARLBOROUGH COURT, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, ENGLAND, LE7 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 098991890001, created on 28 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of MARLBOROUGH PROPERTY (DOUGLAS) LIMITED are www.marlboroughpropertydouglas.co.uk, and www.marlborough-property-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Marlborough Property Douglas Limited is a Private Limited Company. The company registration number is 09899189. Marlborough Property Douglas Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Marlborough Property Douglas Limited is Two Marlborough Court Watermead Business Park Syston Leicestershire England Le7 1ad. The company`s financial liabilities are £3736.11k. It is £3736.11k against last year. . ADDERLEY, William Lester is a Director of the company. WRIGHT, Darren Lee is a Director of the company. Director MARTIN, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marlborough property (douglas) Key Finiance

LIABILITIES £3736.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ADDERLEY, William Lester
Appointed Date: 02 December 2015
53 years old
Director
WRIGHT, Darren Lee
Appointed Date: 02 December 2015
48 years old

Resigned Directors

Director
MARTIN, Ian
Resigned: 08 March 2016
Appointed Date: 02 December 2015
56 years old

Persons With Significant Control

Marlborough Property Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH PROPERTY (DOUGLAS) LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Oct 2016
Registration of charge 098991890001, created on 28 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Oct 2016
Registration of charge 098991890002, created on 28 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Mar 2016
Termination of appointment of Ian Martin as a director on 8 March 2016
29 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 100

MARLBOROUGH PROPERTY (DOUGLAS) LIMITED Charges

28 September 2016
Charge code 0989 9189 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 September 2016
Charge code 0989 9189 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2-4 regent street douglas isle of man t/no isle of man…

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