Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARLBOROUGH FACILITIES LIMITED
Company Information for

MARLBOROUGH FACILITIES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04828485
Private Limited Company
Active

Company Overview

About Marlborough Facilities Ltd
MARLBOROUGH FACILITIES LIMITED was founded on 2003-07-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Marlborough Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARLBOROUGH FACILITIES LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04828485
Company ID Number 04828485
Date formed 2003-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB828857966  
Last Datalog update: 2024-01-07 19:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH FACILITIES LIMITED
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 MARLBOROUGH FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-06-06
GRAHAM JOHN HUTT
 Director 2017-05-09
ANDREW RICHARD KERSHAW
 Director 2015-04-01
RICHARD LITTLE
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BLUNDELL
 Director 2008-01-02 2017-05-09
PHILLIP JOSEPH DODD
 Director 2014-05-27 2016-07-29
AART DANE
 Director 2014-11-03 2015-04-01
JAMES GOWANS
 Director 2014-06-19 2014-11-03
BALASINGHAM RAVI KUMAR
 Director 2014-02-11 2014-05-27
ALAN EDWARD BIRCH
 Director 2007-12-01 2014-02-11
WILLIAM ROBERT DOUGHTY
 Director 2006-06-06 2008-01-02
PETER GEORGE BACHMANN
 Director 2006-06-06 2006-12-07
TIMOTHY JOHN LINTON
 Company Secretary 2003-07-25 2006-06-06
ROGER BARRY DENNIS
 Director 2003-07-25 2006-06-06
TIMOTHY JOHN LINTON
 Director 2003-07-25 2006-06-06
A G SECRETARIAL LIMITED
 Company Secretary 2003-07-10 2003-07-25
INHOCO FORMATIONS LIMITED
 Nominated Director 2003-07-10 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PPP NOMINEE DIRECTORS LIMITED Company Secretary 2009-05-20 CURRENT 2007-10-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SUBHOLDINGS M40 LIMITED Company Secretary 2009-05-20 CURRENT 2004-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Company Secretary 2009-05-20 CURRENT 2007-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LANCASTER ASSETS HOLDINGS LIMITED Company Secretary 2009-05-20 CURRENT 2008-12-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY GROUP LIMITED Company Secretary 2009-03-31 CURRENT 2006-01-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN MANAGEMENT GROUP LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED Company Secretary 2009-01-12 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Company Secretary 2008-10-28 CURRENT 1995-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED IMC ST.DAVID'S LTD Company Secretary 2008-09-23 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH PROJECTS LIMITED Company Secretary 2008-06-30 CURRENT 1996-12-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN ROADS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PARTNERSHIPS LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN EDUCATION LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LIGHTING LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) LTD Company Secretary 2008-01-18 CURRENT 1999-06-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Company Secretary 2007-11-12 CURRENT 2005-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS PBS LIMITED Company Secretary 2007-10-23 CURRENT 2001-02-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP 2 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH SERVICES LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2005-09-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICLAB LIMITED Company Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED FACILITIES MANAGEMENT SOLUTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LBS (FIRE SERVICES) LIMITED Company Secretary 2007-06-21 CURRENT 2000-02-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-05-09 CURRENT 2002-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GROSVENOR PPP HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2005-03-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH ROTHERHAM LIMITED Company Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Company Secretary 2007-02-12 CURRENT 2006-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL GROUP LIMITED Company Secretary 2006-12-08 CURRENT 1996-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INTERMEDIATE CARE LIMITED Company Secretary 2006-12-08 CURRENT 2001-12-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ4 HOLDING COMPANY LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP GP LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP1 LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2006-12-01 CURRENT 1998-04-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ST.DAVID'S) LIMITED Company Secretary 2006-12-01 CURRENT 2004-09-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDINGS 2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-09-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Company Secretary 2006-12-01 CURRENT 1997-07-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SPC MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 1987-04-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ARTEOS GP LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTHCARE PROVIDERS LIMITED Company Secretary 2006-10-27 CURRENT 2000-07-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WHITE HORSE EDUCATION PARTNERSHIP LIMITED Company Secretary 2006-10-27 CURRENT 2000-01-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NORTH WILTSHIRE SCHOOLS LIMITED Company Secretary 2006-10-27 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HULL MATERNITY DEVELOPMENT LIMITED Company Secretary 2006-10-27 CURRENT 2000-06-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN BORROWERCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (COOKHAM WOOD) LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE THREE LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-11 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (FAZAKERLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FAZAKERLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-31 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ONLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK GROUP LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 06 LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NEWCASTLE ESTATES LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK SCHOOLS PARTNERSHIP LIMITED Company Secretary 2006-06-08 CURRENT 1998-03-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDRUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2001-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NK FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CHILTERN SECURITIES LIMITED Company Secretary 2006-06-06 CURRENT 1995-03-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ABERGAVENNY FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1998-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WITHERNSEA FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1997-04-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MONMOUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (WOLVERHAMPTON) LIMITED Company Secretary 2006-04-04 CURRENT 2005-05-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED API HOLDCO LIMITED Company Secretary 2006-04-04 CURRENT 2004-10-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED AGECROFT PROPERTIES (NO.2) LIMITED Company Secretary 2006-04-04 CURRENT 2001-02-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 98 LIMITED Company Secretary 2006-03-08 CURRENT 1998-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Company Secretary 2005-12-31 CURRENT 2002-07-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-05-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CRUCIFORM SERVICES LIMITED Company Secretary 2005-09-26 CURRENT 1997-05-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-05-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PFI INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ6 SCHOOLS HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-01-24 Active
GRAHAM JOHN HUTT WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2000-01-21 Active
GRAHAM JOHN HUTT NORTH WILTSHIRE SCHOOLS LIMITED Director 2017-11-02 CURRENT 2000-02-21 Active
GRAHAM JOHN HUTT FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2003-09-02 Active
GRAHAM JOHN HUTT WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2003-01-30 Active
GRAHAM JOHN HUTT LISKEARD PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2002-01-16 Active
GRAHAM JOHN HUTT NEW FOREST PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2004-05-21 Active
GRAHAM JOHN HUTT REDRUTH FACILITIES LIMITED Director 2017-05-09 CURRENT 2001-08-29 Active
GRAHAM JOHN HUTT TORBAY SCHOOLS SERVICES LIMITED Director 2017-05-09 CURRENT 2000-02-15 Active
GRAHAM JOHN HUTT ABERGAVENNY FACILITIES LIMITED Director 2017-03-30 CURRENT 1998-01-08 Active
GRAHAM JOHN HUTT MONMOUTH FACILITIES LIMITED Director 2017-03-30 CURRENT 2004-07-23 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-04-17 CURRENT 1998-04-14 Active
ANDREW RICHARD KERSHAW PRIORGATE LIMITED Director 2018-04-17 CURRENT 2003-06-17 Active
ANDREW RICHARD KERSHAW COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2018-04-17 CURRENT 1997-07-24 Active
ANDREW RICHARD KERSHAW PRIORGATE HOLDINGS LIMITED Director 2018-04-17 CURRENT 2003-06-16 Active
ANDREW RICHARD KERSHAW SEMPERIAN ASSET MANAGEMENT LIMITED Director 2017-04-13 CURRENT 2005-01-26 Active
ANDREW RICHARD KERSHAW SOUTH ESSEX PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-02-24 Active
ANDREW RICHARD KERSHAW BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-09-15 Active
ANDREW RICHARD KERSHAW HERTS & ESSEX PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2001-01-19 Active
ANDREW RICHARD KERSHAW FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-09-02 Active
ANDREW RICHARD KERSHAW REDBRIDGE PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1999-03-22 Active
ANDREW RICHARD KERSHAW WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW BEXLEY PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 1998-05-19 Active
ANDREW RICHARD KERSHAW EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2015-10-31 CURRENT 2004-10-06 Active
ANDREW RICHARD KERSHAW LISKEARD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2002-01-16 Active
ANDREW RICHARD KERSHAW HERTFORD PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2003-01-30 Active
ANDREW RICHARD KERSHAW NEW FOREST PPP HEALTH SERVICES LIMITED Director 2015-10-31 CURRENT 2004-05-21 Active
ANDREW RICHARD KERSHAW BAGLAN MOOR HEALTHCARE PLC Director 2014-11-19 CURRENT 1999-03-01 Active
ANDREW RICHARD KERSHAW BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2014-11-19 CURRENT 1999-08-10 Active
ANDREW RICHARD KERSHAW TORBAY SCHOOLS SERVICES LIMITED Director 2014-11-19 CURRENT 2000-02-15 Active
ANDREW RICHARD KERSHAW XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-06-27 CURRENT 2003-01-24 Active
ANDREW RICHARD KERSHAW API HOLDCO LIMITED Director 2014-06-20 CURRENT 2004-10-13 Active
ANDREW RICHARD KERSHAW AGECROFT PROPERTIES (NO.2) LIMITED Director 2014-06-20 CURRENT 2001-02-23 Active
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 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
2023-12-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGEOWN
2022-11-03AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HUTT
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KERSHAW
2019-05-29AP01DIRECTOR APPOINTED MR STEVEN MCGEOWN
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-11AP01DIRECTOR APPOINTED MR GRAHAM JOHN HUTT
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL
2016-11-24AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AART DANE
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOWANS
2014-11-03AP01DIRECTOR APPOINTED MR AART DANE
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR JAMES GOWANS
2014-05-28AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-02-19AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10AR0110/07/13 FULL LIST
2012-07-10AR0110/07/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18AR0110/07/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0110/07/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-07-13363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-11-20225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-12-14AUDAUDITOR'S RESIGNATION
2006-12-07288bDIRECTOR RESIGNED
2006-08-22ELRESS369(4) SHT NOTICE MEET 01/08/06
2006-08-22ELRESS80A AUTH TO ALLOT SEC 01/08/06
2006-08-15363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288bSECRETARY RESIGNED
2006-06-28225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: REGAL HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LQ
2006-06-14AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2005-08-12363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-07-29363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-10225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2003-09-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-12-06 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE LENDERS FROMTIME TO TIME
Intangible Assets
Patents
We have not found any records of MARLBOROUGH FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH FACILITIES LIMITED
Trademarks
We have not found any records of MARLBOROUGH FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH FACILITIES 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 (41100 - Development of building projects) as MARLBOROUGH FACILITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH FACILITIES 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 FACILITIES 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 FACILITIES 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 BS1 4DJ