Marlborough House (Leatherhead) Limited

Company Name	Marlborough House (Leatherhead) Limited
Company Status	Active
Company Number	06898728
Category	Private Limited Company
Incorporation Date	7 May 2009(15 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gillian Lesley Jean Gibson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(1 year after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marlborough House Station Road Leatherhead Surrey KT21 2QY

Director Name	Mr William Whitman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	19 December 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4, Marlborough House Station Road Leatherhead Surrey KT22 7AA

Secretary Name	Mr Nigel Philip Gibson
Status	Current
Appointed	01 January 2014(4 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	2 Marlborough House Station Road Leatherhead Surrey KT22 7AA

Director Name	Ms Sara Isolina Kane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 August 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Marlborough House Station Road Leatherhead KT22 7AA

Director Name	Ms Miranda Sulaj
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Albanian
Status	Current
Appointed	01 October 2018(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 3 Marlborough House Station Road Leatherhead KT22 7AA

Director Name	Mr John Michael Quinn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aston Close Ashtead Surrey KT21 2LQ

Director Name	Mr Brian Ernest Butcher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 The Ridge Fetcham Leatherhead Surrey KT22 9DD

Director Name	Bernay Maria Laity
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Marlborough House Station Road Leatherhead KT22 7AA

Director Name	Szymon Karol Szczepanski
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 May 2010(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Marlborough House Station Road Leatherhead Surrey KT22 7AA

Secretary Name	Szymon Karol Szczepanski
Nationality	British
Status	Resigned
Appointed	14 May 2010(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	1 Marlborough House Station Road Leatherhead Surrey KT22 7AA

Director Name	Ms Stacey Lauren Bone
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2017)
Role	Teacher
Country of Residence	Spain
Correspondence Address	Apto 5 Urb. Torre Nueva Playa Edif. Sta. Maria Calahonda, Malaga 29649

Location

Registered Address	4, Marlborough House Station Road Leatherhead Surrey KT22 7AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1 at £1	Brian Butcher 25.00% Ordinary
1 at £1	Gillian Gibson 25.00% Ordinary
1 at £1	Stacey Bone 25.00% Ordinary
1 at £1	William Whitman 25.00% Ordinary

Financials

Year	2014
Net Worth	£567
Cash	£567

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

27 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
27 January 2024	Micro company accounts made up to 31 May 2023 (3 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
19 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
17 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 February 2019	Termination of appointment of Brian Ernest Butcher as a director on 1 October 2018 (1 page)
15 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
15 February 2019	Appointment of Ms Miranda Sulaj as a director on 1 October 2018 (2 pages)
11 March 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
4 February 2018	Termination of appointment of Stacey Lauren Bone as a director on 28 August 2017 (1 page)
4 February 2018	Appointment of Ms. Sara Isolena Kane as a director on 28 August 2017 (2 pages)
4 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
4 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
4 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (7 pages)
22 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 4 (7 pages)
6 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 February 2016	Registered office address changed from 2 Marlborough House Station Road Leatherhead Surrey KT22 7AA to 4, Marlborough House Station Road Leatherhead Surrey KT22 7AA on 6 February 2016 (1 page)
6 February 2016	Registered office address changed from 2 Marlborough House Station Road Leatherhead Surrey KT22 7AA to 4, Marlborough House Station Road Leatherhead Surrey KT22 7AA on 6 February 2016 (1 page)
6 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (8 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 4 (8 pages)
18 March 2015	Termination of appointment of Szymon Karol Szczepanski as a director on 1 January 2015 (1 page)
18 March 2015	Appointment of Ms Stacey Lauren Bone as a director on 1 January 2015 (2 pages)
18 March 2015	Termination of appointment of Szymon Karol Szczepanski as a director on 1 January 2015 (1 page)
18 March 2015	Appointment of Ms Stacey Lauren Bone as a director on 1 January 2015 (2 pages)
18 March 2015	Appointment of Ms Stacey Lauren Bone as a director on 1 January 2015 (2 pages)
18 March 2015	Termination of appointment of Szymon Karol Szczepanski as a director on 1 January 2015 (1 page)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (7 pages)
22 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4 (7 pages)
1 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 January 2014	Registered office address changed from 1 Marlborough House Station Road Leatherhead Surrey KT22 7AA on 1 January 2014 (1 page)
1 January 2014	Registered office address changed from 1 Marlborough House Station Road Leatherhead Surrey KT22 7AA on 1 January 2014 (1 page)
1 January 2014	Termination of appointment of Szymon Szczepanski as a secretary (1 page)
1 January 2014	Appointment of Mr Nigel Philip Gibson as a secretary (2 pages)
1 January 2014	Appointment of Mr Nigel Philip Gibson as a secretary (2 pages)
1 January 2014	Registered office address changed from 1 Marlborough House Station Road Leatherhead Surrey KT22 7AA on 1 January 2014 (1 page)
1 January 2014	Termination of appointment of Szymon Szczepanski as a secretary (1 page)
1 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
9 March 2012	Appointment of Mr William Whitman as a director (2 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
9 March 2012	Termination of appointment of Bernay Laity as a director (1 page)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
9 March 2012	Termination of appointment of Bernay Laity as a director (1 page)
9 March 2012	Appointment of Mr William Whitman as a director (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (3 pages)
3 June 2010	Appointment of Szymon Karol Szczepanski as a secretary (2 pages)
3 June 2010	Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE Uk on 3 June 2010 (1 page)
3 June 2010	Appointment of Szymon Karol Szczepanski as a secretary (2 pages)
3 June 2010	Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE Uk on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE Uk on 3 June 2010 (1 page)
24 May 2010	Appointment of Gillian Lesley Jean Gibson as a director (3 pages)
24 May 2010	Appointment of Szymon Karol Szczepanski as a director (3 pages)
24 May 2010	Appointment of Gillian Lesley Jean Gibson as a director (3 pages)
24 May 2010	Appointment of Bernay Maria Laity as a director (3 pages)
24 May 2010	Appointment of Bernay Maria Laity as a director (3 pages)
24 May 2010	Appointment of Szymon Karol Szczepanski as a director (3 pages)
12 May 2010	Appointment of Brian Ernest Butcher as a director (3 pages)
12 May 2010	Termination of appointment of a secretary (2 pages)
12 May 2010	Termination of appointment of John Quinn as a director (3 pages)
12 May 2010	Appointment of Brian Ernest Butcher as a director (3 pages)
12 May 2010	Termination of appointment of a secretary (2 pages)
12 May 2010	Termination of appointment of John Quinn as a director (3 pages)
7 May 2009	Incorporation (9 pages)
7 May 2009	Incorporation (9 pages)

Marlborough House (Leatherhead) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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