Marlborough House Developments Limited
Company Profile
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MicroMarlborough House Developments Limited
03193120•Private Limited With Share Capital
Adventure Hewshott Lane, Liphook, Hampshire, GU307SU
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Incorporated
01/05/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlborough House Developments Limited (03193120) is a private limited with share capital incorporated on 01/05/1996 (29 years old) and registered in hampshire, GU307SU. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 01/05/1996
GU307SU
Financial Overview
Total Assets
£274.1K
Liabilities
£137.2K
Net Assets
£136.9K
Cash
£589
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Address
Date:25-05-2006
Legacy
Category:Accounts
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Mortgage
Date:01-12-2005
Legacy
Category:Mortgage
Date:02-09-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Address
Date:06-09-2000
Legacy
Category:Annual Return
Date:10-05-2000
Memorandum Articles
Category:Incorporation
Date:01-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-1999
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1998
Resolution
Category:Resolution
Date:02-03-1998
Legacy
Category:Annual Return
Date:28-05-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Adventure, Hewshott Lane, Liphook, GU307SURegistered
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Contact
Adventure Hewshott Lane, Liphook, Hampshire, GU307SU