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Home > England & Wales Companies > MARLBOROUGH BUSINESS PARK LIMITED
Company Information for

MARLBOROUGH BUSINESS PARK LIMITED

124 GREAT NORTH ROAD, HATFIELD, AL9 5JN,
Company Registration Number
04669696
Private Limited Company
Active

Company Overview

About Marlborough Business Park Ltd
MARLBOROUGH BUSINESS PARK LIMITED was founded on 2003-02-18 and has its registered office in Hatfield. The organisation's status is listed as "Active". Marlborough Business Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARLBOROUGH BUSINESS PARK LIMITED
 
Legal Registered Office
124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
Other companies in AL9
 
Filing Information
Company Number 04669696
Company ID Number 04669696
Date formed 2003-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827255813  
Last Datalog update: 2024-07-05 21:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH BUSINESS PARK LIMITED
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Company Officers of MARLBOROUGH BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE BOAG
 Company Secretary 2003-02-18
JEFFREY STUART KING
 Director 2007-04-03
MALCOLM JAMES GEOFFREY KING
 Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY ALICE KING
 Director 2003-02-18 2007-01-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-18 2003-02-18
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-18 2003-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE BOAG KING PROPERTIES COMPANY LIMITED Company Secretary 2006-10-18 CURRENT 1987-03-06 Active
AMANDA JANE BOAG ESSENDON PROPERTIES NO. 2 LIMITED Company Secretary 2005-06-15 CURRENT 2005-05-18 Active
AMANDA JANE BOAG ESSENDON PROPERTIES LIMITED Company Secretary 2005-05-09 CURRENT 2005-03-02 Active
JEFFREY STUART KING FRIMLEY PROPERTIES LIMITED Director 2013-01-25 CURRENT 2004-04-06 Active
JEFFREY STUART KING ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
JEFFREY STUART KING ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
JEFFREY STUART KING EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Director 1992-05-24 CURRENT 1956-05-22 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES FAREHAM LTD Director 2016-11-10 CURRENT 2016-11-02 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-06-22 Active
MALCOLM JAMES GEOFFREY KING EMERY FARM ESTATES LIMITED Director 2010-08-11 CURRENT 1961-12-08 Active
MALCOLM JAMES GEOFFREY KING ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
MALCOLM JAMES GEOFFREY KING ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
MALCOLM JAMES GEOFFREY KING FRIMLEY PROPERTIES LIMITED Director 2004-04-16 CURRENT 2004-04-06 Active
MALCOLM JAMES GEOFFREY KING HERTINGFORDBURY INVESTMENTS LIMITED Director 1995-12-04 CURRENT 1995-11-01 Active
MALCOLM JAMES GEOFFREY KING KINGAIR LIMITED Director 1994-10-19 CURRENT 1994-10-19 Active
MALCOLM JAMES GEOFFREY KING EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Director 1992-05-24 CURRENT 1956-05-22 Active
MALCOLM JAMES GEOFFREY KING HOE LEASING LIMITED Director 1992-03-17 CURRENT 1961-05-15 Active
MALCOLM JAMES GEOFFREY KING KING PROPERTIES COMPANY LIMITED Director 1992-01-04 CURRENT 1987-03-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-26Termination of appointment of Amanda Jane Boag on 2024-09-26
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-08-02AP01DIRECTOR APPOINTED MR JEFFREY STUART KING
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STUART KING
2022-05-23PSC05Change of details for Eversleigh Investment and Property Company Limited as a person with significant control on 2022-05-18
2022-05-23CH01Director's details changed for Mr Jeffrey Stuart King on 2022-05-18
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CH01Director's details changed for Mr Jeffrey Stuart King on 2019-03-25
2019-06-05CH01Director's details changed for Mr Jeffrey Stuart King on 2019-03-25
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046696960005
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046696960004
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0118/02/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-03-06AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-01AR0118/02/11 ANNUAL RETURN FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-02AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Jeffrey Stuart King on 2010-03-01
2009-07-15AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-23363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-05288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-07363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-13288bDIRECTOR RESIGNED
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH BUSINESS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARLBOROUGH BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-04 Outstanding COUTTS & COMPANY
2014-12-04 Outstanding COUTTS & COMPANY
DEBENTURE 2007-09-12 Satisfied MITRE CAPITAL PARTNERS LIMITED
DEBENTURE 2005-09-23 Satisfied ANSBACHER & CO LIMITED
LEGAL CHARGE 2004-07-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MARLBOROUGH BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH BUSINESS PARK LIMITED
Trademarks
We have not found any records of MARLBOROUGH BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARLBOROUGH BUSINESS PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2011-06-03 GBP £9,918 Buildings Minor Alterations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH BUSINESS PARK 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 MARLBOROUGH BUSINESS PARK 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 MARLBOROUGH BUSINESS PARK 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.
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    Other companies at postcode AL9 5JN