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MARLBOROUGH MAINTENANCE LIMITED

Learn more about MARLBOROUGH MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

MARLBOROUGH MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01026921
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company MARLBOROUGH MAINTENANCE LIMITED is a Private Limited Company, registration number 01026921, established in United Kingdom on the 11. October 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 94 PARK LANE, CROYDON, SURREY, CR0 1JB. Business of the company MARLBOROUGH MAINTENANCE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARY HILL" from the 2016.05.24. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2016.02.27. We do not have any information about the company MARLBOROUGH MAINTENANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARY HILL
Form type: TM01
Date: 2016.05.24
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 50
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MALTBY
Form type: TM01
Date: 2015.06.16
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN
Form type: TM02
Date: 2014.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 6 GAY STREET, BATH, AVON, BA1 2PH
Form type: AD01
Date: 2014.10.07
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/02/2013
Form type: CH03
Date: 2013.03.01
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DIRECTOR APPOINTED STEVEN STREET
Form type: AP01
Date: 2012.10.10
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIGNEY
Form type: TM01
Date: 2012.08.15
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN RIGNEY / 01/10/2009
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY MARGARET HILL / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARETTA FREEMAN / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET FARQUHAR CRAY / 01/10/2009
Form type: CH01
Date: 2010.03.16
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR PETER CRAY
Form type: TM01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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DIRECTOR APPOINTED HILARY MARGARETTA FREEMAN
Form type: 288a
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RIGNEY / 01/07/2007
Form type: 288c
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 9 MARLBOROUGH BUILDINGS, BATH, SOMERSET, BA1 2LX
Form type: 287
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2014.10.01
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
DIANA MARGARET FARQUHAR CRAY (current)
Director, CIVIL SERVANT, 1998.10.22
9 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
HILARY MARGARETTA FREEMAN (current)
Director, MD, 2008.04.10
LAUREL COTTAGE HIGH STREET YARDLEY HASTINGS , NORTHAMPTON
NN7 1ER, NORTHAMPTONSHIRE
STEVEN ANDREA STREET (current)
Director, IT CONSULTANT, 2012.10.02
FLAT 3 9 MARLBOROUGH BUILDINGS , BATH
BA1 2LX, SOMERSET
UK
DIANA MARGARET FARQUHAR CRAY (resigned)
Secretary, CIVIL SERVANT, 1993.07.28 - 1999.09.01
9 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
PETER EDGAR CRAY (resigned)
Secretary, 1991.02.27 - 1992.06.24
9 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
STUART DIXON DORIZZI (resigned)
Secretary, 1992.08.23 - 1993.07.21
FLAT 2 9 MARLBOROUGH BUILDINGS , BATH
BA1 2LX, AVON
DEBORAH MARY VELLEMAN (resigned)
Secretary, 1999.09.01 - 2014.10.01
6 GAY STREET , BATH
BA1 2PH, AVON
PETER MARK DAVID BARRAND (resigned)
Director, PROJECT MANAGER, 1992.05.31 - 1996.07.04
77 GODDARD AVENUE , SWINDON
SN1 4HT, WILTSHIRE
ANDREW STEWART BLACK (resigned)
Director, HEALTH ECONOMIST, 1996.07.04 - 1998.07.17
TOP FLAT 9 MARLBOROUGH BUILDINGS , BATH
BA1 2LX
PETER EDGAR CRAY (resigned)
Director, LECTURER, 1991.02.27 - 2009.11.26
9 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
RITA DORIZZI (resigned)
Director, COMMERCIAL ADVERTISING, 1992.05.31 - 1998.09.15
9 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
MARY MARGARET HILL (resigned)
Director, SECRETARY, 1991.02.27 - 2016.05.04
9 MARLBOROUGH BUILDING , BATH
BA1 2LX, AVON
CATHLEEN ELIZABETH LYNOTT (resigned)
Director, NONE, 1999.11.03 - 2003.11.14
9 MARLBOROUGH BUILDINGS , BATH
BA1 2LX, AVON
ANDREW DEXTER MALTBY (resigned)
Director, COMPANY DIRECTOR, 2006.08.03 - 2015.03.09
KINGSWAY BARN CORSTON , MALMESBURY
SN16 0HW, WILTSHIRE
SARAH ANNETTE RADFORD (resigned)
Director, SCIENTIST, 1998.07.17 - 1999.11.03
FLAT 5 9 MARLBOROUGH BUILDING , BATH
BA1 2LX, SOMERSET
CHRISTOPHER BRIAN RIGNEY (resigned)
Director, MARKET RESEARCH, 1995.03.01 - 2012.08.03
10 WALLARINGA AVENUE NEUTRAL BAY , NEW SOUTH WALES
AUSTRALIA 2089
Date 2013.06.24 2012.06.24
Fixed Assets £ 684 £ 684
Tangible Fixed Assets £ 684 £ 684
Current Assets £ 11,340 + 22.09 % £ 9,288
Share Premium Account £ 28 £ 28
Shareholder Funds £ 8,433 - 9.19 % £ 9,286
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 8,433 - 9.19 % £ 9,286
Total Assets Less Current Liabilities £ 11,982 + 21.66 % £ 9,849
Net Current Assets Liabilities £ 11,298 + 23.27 % £ 9,165
Creditors Due Within One Year £ 42 - 65.85 % £ 123
Cash Bank In Hand £ 11,340 + 22.09 % £ 9,288
Tangible Fixed Assets Cost Or Valuation £ 684 £ 684
Accruals Deferred Income £ 3,549 + 530.37 % £ 563

Companies near to MARLBOROUGH MAINTENANCE ltd.

Information about the Private Limited Company MARLBOROUGH MAINTENANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data