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MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED (02310485)

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED (02310485) is an active UK company. incorporated on 28 October 1988. with registered office in Milton Keynes. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED has been registered for 37 years.

Company Number
02310485
Status
active
Type
ltd
Incorporated
28 October 1988
Age
37 years
Address
2 Manor Farm Court Old Wolverton Road, Milton Keynes, MK12 5NN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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Introduction
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MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 28 October 1988 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED was registered 37 years ago.(SIC: 68100)

Status

active

Active since 37 years ago

Company No

02310485

LTD Company

Age

37 Years

Incorporated 28 October 1988

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,

Previous Addresses

E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
From: 28 October 1988To: 7 December 2022
Timeline

9 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Oct 88
Director Joined
Jan 13
Director Left
Nov 15
Loan Cleared
Jun 17
Director Left
Oct 19
Director Left
Nov 21
Director Joined
Mar 22
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

140

Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 April 2023
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
28 March 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2020
AAAnnual Accounts
Resolution
5 March 2020
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
11 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 August 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Second Filing Of Form With Form Type Made Up Date
21 June 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Move Registers To Registered Office Company With New Address
20 April 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Change Person Director Company With Change Date
2 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Accounts With Accounts Type Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Small
31 March 2011
AAAnnual Accounts
Accounts With Accounts Type Small
10 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Move Registers To Sail Company
1 April 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Sail Address Company
1 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
24 August 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Legacy
21 April 2009
190190
Legacy
21 April 2009
353353
Accounts With Accounts Type Small
28 August 2008
AAAnnual Accounts
Legacy
19 August 2008
287Change of Registered Office
Legacy
22 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2007
AAAnnual Accounts
Legacy
23 April 2007
363sAnnual Return (shuttle)
Resolution
27 October 2006
RESOLUTIONSResolutions
Resolution
27 October 2006
RESOLUTIONSResolutions
Resolution
27 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 September 2006
AAAnnual Accounts
Legacy
3 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 2005
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
8 December 2003
288bResignation of Director or Secretary
Legacy
8 December 2003
288bResignation of Director or Secretary
Legacy
5 December 2003
395Particulars of Mortgage or Charge
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Legacy
28 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 July 2003
AAAnnual Accounts
Legacy
16 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 August 2002
AAAnnual Accounts
Legacy
22 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Legacy
6 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 2000
AAAnnual Accounts
Legacy
7 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 1999
AAAnnual Accounts
Legacy
30 April 1999
403aParticulars of Charge Subject to s859A
Legacy
12 April 1999
363sAnnual Return (shuttle)
Legacy
9 October 1998
287Change of Registered Office
Legacy
9 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 1998
AAAnnual Accounts
Legacy
3 April 1998
363sAnnual Return (shuttle)
Legacy
2 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 August 1997
AAAnnual Accounts
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1996
AAAnnual Accounts
Legacy
10 April 1996
363sAnnual Return (shuttle)
Legacy
20 March 1996
88(3)88(3)
Legacy
20 March 1996
88(2)O88(2)O
Resolution
21 February 1996
RESOLUTIONSResolutions
Resolution
21 February 1996
RESOLUTIONSResolutions
Legacy
21 February 1996
88(2)P88(2)P
Resolution
21 February 1996
RESOLUTIONSResolutions
Legacy
10 February 1996
395Particulars of Mortgage or Charge
Legacy
23 November 1995
288288
Legacy
23 November 1995
288288
Accounts With Accounts Type Full
31 August 1995
AAAnnual Accounts
Legacy
7 April 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 August 1994
AAAnnual Accounts
Legacy
30 March 1994
363sAnnual Return (shuttle)
Legacy
19 August 1993
88(3)88(3)
Legacy
19 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full
18 August 1993
AAAnnual Accounts
Memorandum Articles
18 August 1993
MEM/ARTSMEM/ARTS
Resolution
18 August 1993
RESOLUTIONSResolutions
Legacy
18 August 1993
123Notice of Increase in Nominal Capital
Legacy
14 April 1993
363sAnnual Return (shuttle)
Legacy
16 March 1993
287Change of Registered Office
Accounts With Accounts Type Full
11 September 1992
AAAnnual Accounts
Legacy
9 July 1992
363aAnnual Return
Legacy
27 April 1992
363b363b
Legacy
15 April 1992
288288
Legacy
8 April 1992
395Particulars of Mortgage or Charge
Legacy
20 November 1991
288288
Accounts With Accounts Type Full Group
2 September 1991
AAAnnual Accounts
Legacy
30 April 1991
363aAnnual Return
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Legacy
18 July 1990
288288
Legacy
29 June 1990
363363
Legacy
23 March 1989
88(2)Return of Allotment of Shares
Legacy
1 March 1989
287Change of Registered Office
Legacy
1 March 1989
224224
Legacy
10 November 1988
288288
Legacy
10 November 1988
287Change of Registered Office
Incorporation Company
28 October 1988
NEWINCIncorporation