Marlborough Property (watermead) Limited. net worth, address, company information. Free

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Marlborough Property (Watermead) Limited (registration number 08255759) is a private limited company established on 2012-10-16. The enterprise is registered at Two Marlborough Court Watermead Business Park, Syston, Leicester LE7 1AD. Marlborough Property (Watermead) Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Marlborough Property (watermead) Limited
Number	08255759
Date of Incorporation:	2012/10/16
End of financial year:	30 June
Address:	Two Marlborough Court Watermead Business Park, Syston, Leicester, LE7 1AD
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Darren W. (in the company from 28 February 2014), William A. (appointment date: 16 October 2012). The official register reports 2 persons of significant control, namely: Marlborough Property Co Limited is located at Watermead Business Park, Syston, LE7 1AD Leicester. The corporate PSC owns over 3/4 of shares,. William A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	481,975	155,444	580,516	934,509	803,856	616,270	806,843	977,933	632,331
Fixed Assets	-	-	6,128,975	8,490,912	8,399,450	8,307,988	8,426,526	8,356,444	8,301,634	7,456,824
Total Assets Less Current Liabilities	-1,100,000	-387,396	-557,190	1,340,932	1,610,715	1,878,787	2,424,500	2,746,673	3,068,145	2,516,579

People with significant control

Marlborough Property Co Limited

6 April 2016

Address	Two Marlborough Court Watermead Business Park, Syston, Leicester, LE7 1AD, England
Legal authority	United Kingdom Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	08020218
Nature of control:	75,01-100% shares

William A.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 29th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 29th, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 28th, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, February 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Thu, 7th Oct 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 17th Mar 2021 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 16th Mar 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 28th, January 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Wed, 7th Oct 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, July 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, July 2020 \| incorporation	Free Download (29 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 24th, December 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 7th Oct 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 24th, December 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 14th Oct 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 19th, February 2018 \| accounts	Free Download (17 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Jun 2016 filed on: 9th, March 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Fri, 14th Oct 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 8th Mar 2016 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 30th Jun 2016 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England on Wed, 2nd Sep 2015 to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Two Marlborough Court Pontylue Way Syston Leicester LE7 1AD England on Wed, 2nd Sep 2015 to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD on Wed, 2nd Sep 2015 to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 082557590002, created on Mon, 13th Oct 2014 filed on: 16th, October 2014 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 082557590001, created on Mon, 13th Oct 2014 filed on: 16th, October 2014 \| mortgage	Free Download (18 pages)
(AP01) On Mon, 22nd Sep 2014 new director was appointed. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Jul 2014 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Feb 2014 new director was appointed. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(CH01) On Fri, 18th Oct 2013 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Oct 2013 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Oct 2013 to Wed, 31st Jul 2013 filed on: 16th, April 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (37 pages)

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