• UK
  • MARLBOROUGH HOUSE DEVELOPMENTS LIMITED - Cobbetts Corner Tilford Street, Tilford, Farnham, GU10 2AJ, United Kingdom

Company Information

Company registration number
03193120
Company Status
LIVE
Country
United Kingdom
Registered Address
Cobbetts Corner Tilford Street
Tilford
Farnham
GU10 2AJ
England
Cobbetts Corner Tilford Street, Tilford, Farnham, GU10 2AJ, England UK

Management

Managing Directors
FAULKNER, Nicholas Alexander
Company secretaries
HAMPSHIRE COUNTY ESTATES

Company Details

Type of Business
ltd
Incorporated
1996-05-01
Age Of Company
1996-05-01 28 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
Mr Nicholas Alexander Faulkner

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NOVASPARK LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

MARLBOROUGH HOUSE DEVELOPMENTS LIMITED Company Description

MARLBOROUGH HOUSE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03193120. Its current trading status is "live". It was registered 1996-05-01. It was previously called NOVASPARK LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Cobbetts Corner Tilford Street .
More information

Get MARLBOROUGH HOUSE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marlborough House Developments Limited - Cobbetts Corner Tilford Street, Tilford, Farnham, GU10 2AJ, United Kingdom

1996-05-01 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-01-03) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • mortgage-satisfy-charge-full (2023-03-10) - MR04

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  • mortgage-satisfy-charge-full (2023-03-14) - MR04

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  • change-person-director-company-with-change-date (2022-01-10) - CH01

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  • change-to-a-person-with-significant-control (2022-01-11) - PSC04

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  • confirmation-statement-with-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • mortgage-satisfy-charge-full (2020-07-02) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • change-account-reference-date-company-previous-shortened (2019-08-13) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-04) - PSC07

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  • change-account-reference-date-company-previous-extended (2018-11-20) - AA01

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-04) - PSC01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-06-09) - AP04

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-06-09) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • termination-director-company-with-name (2010-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-11) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-11) - AA

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  • legacy (2009-05-28) - 363a

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA

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  • legacy (2007-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA

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  • legacy (2006-01-06) - 225

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  • accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA

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  • legacy (2006-05-25) - 363a

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  • legacy (2006-05-25) - 288c

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  • legacy (2006-05-25) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA

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  • legacy (2005-09-02) - 395

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  • legacy (2005-05-05) - 363s

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  • legacy (2005-12-01) - 395

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  • legacy (2004-11-24) - 288a

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  • legacy (2004-05-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-24) - AA

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  • legacy (2003-05-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA

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  • legacy (2002-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-02-27) - AA

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  • accounts-with-accounts-type-full (2001-04-02) - AA

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  • legacy (2001-05-21) - 363s

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  • legacy (2000-09-06) - 287

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  • legacy (2000-05-10) - 363s

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  • memorandum-articles (1999-10-01) - MEM/ARTS

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  • certificate-change-of-name-company (1999-09-23) - CERTNM

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  • accounts-with-accounts-type-dormant (1999-06-25) - AA

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  • legacy (1999-05-20) - 363s

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  • legacy (1998-05-29) - 363s

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  • accounts-with-accounts-type-dormant (1998-11-26) - AA

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  • accounts-with-accounts-type-dormant (1998-03-02) - AA

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  • resolution (1998-03-02) - RESOLUTIONS

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  • legacy (1997-05-28) - 363s

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  • legacy (1996-09-08) - 288

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  • incorporation-company (1996-05-01) - NEWINC

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  • legacy (1996-09-08) - 287

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