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Home > England & Wales Companies > MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED
Company Information for

MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED

4, MARLBOROUGH HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7AA,
Company Registration Number
06898728
Private Limited Company
Active

Company Overview

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 Number 06898728
Company ID Number 06898728
Date formed 2009-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED
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Company Officers of MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PHILIP GIBSON
 Company Secretary 2014-01-01
BRIAN ERNEST BUTCHER
 Director 2010-03-30
GILLIAN LESLEY JEAN GIBSON
 Director 2010-05-12
SARA ISOLINA KANE
 Director 2017-08-28
WILLIAM WHITMAN
 Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ERNEST BUTCHER TMBD VENTURES LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
BRIAN ERNEST BUTCHER B & H DEVELOPMENTS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2017-04-19
SARA ISOLINA KANE W.E.JOHNS (PUBLICATIONS) LIMITED Director 1991-05-15 CURRENT 1953-12-21 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
2024-01-27CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-11CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-15AP01DIRECTOR APPOINTED MS MIRANDA SULAJ
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ERNEST BUTCHER
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-04AP01DIRECTOR APPOINTED MS. SARA ISOLENA KANE
2018-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STACEY LAUREN BONE
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-22AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/16 FROM 2 Marlborough House Station Road Leatherhead Surrey KT22 7AA
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SZYMON KAROL SZCZEPANSKI
2015-03-18AP01DIRECTOR APPOINTED MS STACEY LAUREN BONE
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01AP03Appointment of Mr Nigel Philip Gibson as company secretary
2014-01-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SZYMON SZCZEPANSKI
2014-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/14 FROM 1 Marlborough House Station Road Leatherhead Surrey KT22 7AA
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0109/03/12 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MR WILLIAM WHITMAN
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNAY LAITY
2011-03-29AA31/05/10 TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 FULL LIST
2010-07-19AR0107/05/10 FULL LIST
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE UK
2010-06-03AP03SECRETARY APPOINTED SZYMON KAROL SZCZEPANSKI
2010-05-24AP01DIRECTOR APPOINTED BERNAY MARIA LAITY
2010-05-24AP01DIRECTOR APPOINTED GILLIAN LESLEY JEAN GIBSON
2010-05-24AP01DIRECTOR APPOINTED SZYMON KAROL SZCZEPANSKI
2010-05-12AP01DIRECTOR APPOINTED BRIAN ERNEST BUTCHER
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN
2010-05-12TM02TERMINATE SEC APPOINTMENT
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH HOUSE (LEATHERHEAD) 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 HOUSE (LEATHERHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 251
Cash Bank In Hand 2011-06-01 £ 713
Current Assets 2012-06-01 £ 251
Current Assets 2011-06-01 £ 713
Shareholder Funds 2012-06-01 £ 251
Shareholder Funds 2011-06-01 £ 713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED
Trademarks
We have not found any records of MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH HOUSE (LEATHERHEAD) 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 (98000 - Residents property management) as MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH HOUSE (LEATHERHEAD) 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 HOUSE (LEATHERHEAD) 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 HOUSE (LEATHERHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 KT22 7AA