MARLBOROUGH HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4ED

Company number 02002257
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 10 HEATHFIELD AVENUE, BINFIELD HEATH, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Ms Toni Blumfield as a director on 14 January 2017; Termination of appointment of Jessica Bull as a director on 14 January 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of MARLBOROUGH HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED are www.marlboroughhousemaidenheadmanagementcompany.co.uk, and www.marlborough-house-maidenhead-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Marlborough House Maidenhead Management Company Limited is a Private Limited Company. The company registration number is 02002257. Marlborough House Maidenhead Management Company Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Marlborough House Maidenhead Management Company Limited is 10 Heathfield Avenue Binfield Heath Henley On Thames Oxfordshire Rg9 4ed. The company`s financial liabilities are £5.78k. It is £-0.18k against last year. The cash in hand is £6.58k. It is £-0.01k against last year. And the total assets are £6.63k, which is £-0.01k against last year. CALDERBANK, Charles is a Secretary of the company. BLUMFIELD, Toni is a Director of the company. Secretary CATTO, Patricia Anne has been resigned. Secretary COSTABILE, Renato Michele has been resigned. Secretary GORMAN, Andrew William has been resigned. Secretary SINCLAIR, Fiona Mary, Dr has been resigned. Director BROWN, Paul Stuart has been resigned. Director BULL, Jessica has been resigned. Director CATTO, Patricia Anne has been resigned. Director COSTABILE, Renato Michele has been resigned. Director DENNIS, Gillian Linda has been resigned. Director GORMAN, Andrew William has been resigned. Director LEWIS, Evelyn Deloris has been resigned. Director MCGLYNN, Aurelie has been resigned. Director NYMAN, Jennifer has been resigned. Director PARNELL, John David has been resigned. Director RAMSAY, Stephen John has been resigned. Director SINCLAIR, Fiona Mary, Dr has been resigned. Director THOMPSON, Nicola has been resigned. Director WILLIAMS, Patricia Louise has been resigned. The company operates in "Real estate agencies".


marlborough house (maidenhead) management company Key Finiance

LIABILITIES £5.78k
-4%
CASH £6.58k
-1%
TOTAL ASSETS £6.63k
-1%
All Financial Figures

Current Directors

Secretary
CALDERBANK, Charles
Appointed Date: 09 April 2012
Director
BLUMFIELD, Toni
Appointed Date: 14 January 2017
38 years old

Resigned Directors

Secretary
CATTO, Patricia Anne
Resigned: 21 October 1998
Appointed Date: 21 June 1996
Secretary
COSTABILE, Renato Michele
Resigned: 21 July 2012
Appointed Date: 19 November 1998
Secretary
GORMAN, Andrew William
Resigned: 03 February 1993
Secretary
SINCLAIR, Fiona Mary, Dr
Resigned: 21 June 1996
Appointed Date: 03 February 1993
Director
BROWN, Paul Stuart
Resigned: 31 January 2007
Appointed Date: 19 November 1998
68 years old
Director
BULL, Jessica
Resigned: 14 January 2017
Appointed Date: 23 March 2011
39 years old
Director
CATTO, Patricia Anne
Resigned: 21 October 1998
Appointed Date: 20 March 1995
83 years old
Director
COSTABILE, Renato Michele
Resigned: 05 August 2012
Appointed Date: 22 February 1996
88 years old
Director
DENNIS, Gillian Linda
Resigned: 11 May 1998
69 years old
Director
GORMAN, Andrew William
Resigned: 31 January 1999
62 years old
Director
LEWIS, Evelyn Deloris
Resigned: 12 November 2003
Appointed Date: 15 September 2003
90 years old
Director
MCGLYNN, Aurelie
Resigned: 31 January 2004
Appointed Date: 25 September 2003
45 years old
Director
NYMAN, Jennifer
Resigned: 27 November 2015
Appointed Date: 01 March 2007
43 years old
Director
PARNELL, John David
Resigned: 31 January 1996
Appointed Date: 03 February 1993
89 years old
Director
RAMSAY, Stephen John
Resigned: 03 July 2000
Appointed Date: 27 January 1999
55 years old
Director
SINCLAIR, Fiona Mary, Dr
Resigned: 27 June 2009
65 years old
Director
THOMPSON, Nicola
Resigned: 26 March 1992
63 years old
Director
WILLIAMS, Patricia Louise
Resigned: 03 July 2003
Appointed Date: 03 July 2000
66 years old

MARLBOROUGH HOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Appointment of Ms Toni Blumfield as a director on 14 January 2017
08 Feb 2017
Termination of appointment of Jessica Bull as a director on 14 January 2017
02 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6
...
... and 100 more events
01 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1987
Return made up to 03/10/87; full list of members
14 May 1986
Gazettable document
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Registered office changed on 09/05/86 from: 50 lincoln's inn fields london WC2A 3PF

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