Company Information for

MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED

4, MARLBOROUGH HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7AA,

Company Registration Number

06898728

Private Limited Company

Active

About Marlborough House (leatherhead) Ltd

MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED was founded on 2009-05-07 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Marlborough House (leatherhead) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED
Legal Registered Office
4, MARLBOROUGH HOUSE
STATION ROAD
LEATHERHEAD
SURREY
KT22 7AA
Other companies in KT22

Filing Information

Company Number06898728
Date formed2009-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 21:14:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Philip Gibson Company Secretary 2014-01-01
Brian Ernest Butcher Director BUILDER 2010-03-30 UNITED KINGDOM
Gillian Lesley Jean Gibson Director NONE 2010-05-12 UNITED KINGDOM
Sara Isolina Kane Director TRANSLATOR 2017-08-28 UNITED KINGDOM
William Whitman Director RETIRED 2011-12-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stacey Lauren Bone Director 2015-01-01 2017-08-28
Szymon Karol Szczepanski Director 2010-05-14 2015-01-01
Szymon Karol Szczepanski Company Secretary 2010-05-14 2014-01-01
Bernay Maria Laity Director 2010-05-14 2011-12-19
John Michael Quinn Director 2009-05-07 2010-03-31

Related Directorships for Brian Ernest Butcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Ernest Butcher TMBD VENTURES LIMITEDDirector 2017-09-29 CURRENT 2017-09-29 Active
Brian Ernest Butcher B & H DEVELOPMENTS LIMITEDDirector 2009-06-09 CURRENT 2009-06-09 Dissolved 2017-04-19

Related Directorships for Sara Isolina Kane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Isolina Kane W.E.JOHNS (PUBLICATIONS) LIMITEDDirector 1991-05-15 CURRENT 1953-12-21 Active