Active
Free data on 57M+ companies
Home > England & Wales Companies > MARLBORO INVESTMENT PROPERTIES LIMITED
Company Information for MARLBORO INVESTMENT PROPERTIES LIMITED
GREAT BUCKHURST BARN, BLUEMANS LANE, SEDLESCOMBE, EAST SUSSEX, TN33 0SE,
|
Company Registration Number
 03401287 Private Limited Company
|
Company Overview
About Marlboro Investment Properties Ltd
MARLBORO INVESTMENT PROPERTIES LIMITED was founded on 1997-07-10 and has its registered office in Sedlescombe. The organisation's status is listed as "Active". Marlboro Investment Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MARLBORO INVESTMENT PROPERTIES LIMITED | |
| Legal Registered Office | |
| GREAT BUCKHURST BARN BLUEMANS LANE SEDLESCOMBE EAST SUSSEX TN33 0SE | |
Filing Information
| Company Number | 03401287 | |
|---|---|---|
| Company ID Number | 03401287 | |
| Date formed | 1997-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2004 | |
| Account next due | 31/10/2006 | |
| Latest return | 10/07/2005 | |
| Return next due | 07/08/2006 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 21:01:54 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of MARLBORO INVESTMENT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP PROCTOR |
||
DONALD OWEN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER CHARLES HILL |
Director | ||
DONALD OWEN SCOTT |
Company Secretary | ||
JOHN PAUL JAMES |
Director | ||
PHILIP PROCTOR |
Director | ||
DANIEL PHILLIP FYNE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLUB ENTERTAINMENT MANAGEMENT LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
| HAMBLEDON LAND (STOKE MANDEVILLE) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| OPERATIONAL GROUP LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
| BURTRAN LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| LARRY PAGE PRODUCTIONS LIMITED | Director | 2003-08-01 | CURRENT | 1965-09-22 | Dissolved 2015-08-18 | |
| TIME FOR TEA VICAR LTD | Director | 2002-01-22 | CURRENT | 2000-01-31 | Dissolved 2017-07-04 | |
| PADCSL LIMITED | Director | 1993-06-10 | CURRENT | 1990-03-15 | Liquidation | |
| SUNBURY HEATING COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
| FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Director | 1991-09-03 | CURRENT | 1977-02-02 | Active | |
| CRANBORNE DEVELOPMENTS LIMITED | Director | 1991-05-30 | CURRENT | 1984-02-24 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| 287 | Registered office changed on 04/06/07 from: 79 pams way ewell epsom surrey KT19 0HN | |
| GAZ1 | FIRST GAZETTE | |
| 288b | Director resigned | |
| AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 10/07/05; full list of members | |
| 288b | Secretary resigned | |
| 288a | New secretary appointed | |
| AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 14/09/04 from: rowan house field lane teddington middlesex TW11 9AW | |
| 363s | Return made up to 10/07/04; full list of members | |
| AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 10/07/03; full list of members | |
| 363s | Return made up to 10/07/02; full list of members | |
| AA | 31/12/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Director resigned | |
| 288a | New director appointed | |
| AA | 31/12/00 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 10/07/01; full list of members | |
| AA | 31/12/99 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | Director resigned | |
| 363s | Return made up to 10/07/00; full list of members | |
| 225 | Accounting reference date extended from 31/07/99 to 31/12/99 | |
| 363a | Return made up to 10/07/99; full list of members | |
| 288a | New director appointed | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/08/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to MARLBORO INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARLBORO INVESTMENT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARLBORO INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
Intangible Assets
Patents
We have not found any records of MARLBORO INVESTMENT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARLBORO INVESTMENT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MARLBORO INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MARLBORO INVESTMENT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLBORO INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBORO INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARLBORO INVESTMENT PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TN33 0SE