MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED
SYSTON MARLBOROUGH PROPERTY (HITCHIN) LIMITED

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Company number 08129756
Status Active
Incorporation Date 4 July 2012
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 twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED are www.marlboroughpropertyputneytwo.co.uk, and www.marlborough-property-putney-two.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Marlborough Property Putney Two Limited is a Private Limited Company. The company registration number is 08129756. Marlborough Property Putney Two Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Marlborough Property Putney Two Limited is Two Marlborough Court Watermead Business Park Syston Leicestershire England Le7 1ad. The company`s financial liabilities are £446.36k. It is £-2517.99k against last year. And the total assets are £519.92k, which is £435.95k 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. Director WILLCOX, Michael David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marlborough property (putney two) Key Finiance

LIABILITIES £446.36k
-85%
CASH n/a
TOTAL ASSETS £519.92k
+519%
All Financial Figures

Current Directors

Director
ADDERLEY, William Lester
Appointed Date: 04 July 2012
53 years old
Director
WRIGHT, Darren Lee
Appointed Date: 28 February 2014
48 years old

Resigned Directors

Director
MARTIN, Ian
Resigned: 08 March 2016
Appointed Date: 22 September 2014
56 years old
Director
WILLCOX, Michael David
Resigned: 31 July 2014
Appointed Date: 04 July 2012
80 years old

Persons With Significant Control

Mr William Lester Adderley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
09 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
20 Jul 2016
Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD on 20 July 2016
09 Jul 2016
Satisfaction of charge 081297560001 in full
...
... and 12 more events
10 Jan 2014
Accounts for a small company made up to 31 July 2013
27 Sep 2013
Registration of charge 081297560002
26 Sep 2013
Registration of charge 081297560001
12 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
04 Jul 2012
Incorporation

MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED Charges

24 September 2013
Charge code 0812 9756 0002
Delivered: 27 September 2013
Status: Satisfied on 9 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0812 9756 0001
Delivered: 26 September 2013
Status: Satisfied on 9 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 14-17 bancroft hitchin t/no HD217889…

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