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MARCONI (CHELMSFORD) MANAGEMENT COMPANY LIMITED (09010335)

MARCONI (CHELMSFORD) MANAGEMENT COMPANY LIMITED (09010335) is an active UK company. incorporated on 24 April 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MARCONI (CHELMSFORD) MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include HAYLES, Paul Edward, SAVILLE, Steven Richard.

Company Number
09010335
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 April 2014
Age
11 years
Address
C/O Pinnacle Housing Ltd As Agent For Marconi (Chelmsford) Management Company Limited, London, WC1V 6PL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HAYLES, Paul Edward, SAVILLE, Steven Richard
SIC Codes
74990

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MARCONI (CHELMSFORD) MANAGEMENT COMPANY LIMITED

MARCONI (CHELMSFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 April 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MARCONI (CHELMSFORD) MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 74990)

Status

active

Active since 11 years ago

Company No

09010335

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 24 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

C/O Pinnacle Housing Ltd As Agent For Marconi (Chelmsford) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London, WC1V 6PL,

Previous Addresses

C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of Marconi (Chelmsford) Man Co Ltd 8th Floor High Holborn London WC1V 6PL England
From: 12 March 2021To: 12 March 2021
C/O Pinnacle, Azima Ahmed Euston Tower Euston Road London NW1 3DP England
From: 11 December 2019To: 12 March 2021
1st Floor, 6 st Andrew Street Holborn London EC4A 3AE
From: 24 April 2014To: 11 December 2019
Timeline

7 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Jul 15
Director Left
Apr 16
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

PINNACLE HOUSING LIMITED

Active
137-144 High Holborn, LondonWC1V 6PL
Corporate secretary
Appointed 16 Sept 2015

HAYLES, Paul Edward

Active
Marconi (Chelmsford) Management Company Limited, LondonWC1V 6PL
Born August 1965
Director
Appointed 05 Feb 2026

SAVILLE, Steven Richard

Active
Marconi (Chelmsford) Management Company Limited, LondonWC1V 6PL
Born November 1968
Director
Appointed 01 Jul 2015

BURROWS, Richard Michael

Resigned
Marconi (Chelmsford) Management Company Limited, LondonWC1V 6PL
Born February 1968
Director
Appointed 24 Apr 2014
Resigned 03 Apr 2023

COULSON, Karen Jane

Resigned
Holborn, LondonEC4A 3AE
Born July 1967
Director
Appointed 24 Apr 2014
Resigned 14 Apr 2016

STANDEN, Philip Leslie

Resigned
Building 2030, CambourneCB23 6DW
Born November 1968
Director
Appointed 03 Apr 2023
Resigned 26 Feb 2026
Fundings
Financials
Latest Activities

Filing History

40

Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
23 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 March 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
12 March 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 April 2016
AR01AR01
Termination Director Company With Name Termination Date
19 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
2 March 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 September 2015
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date No Member List
16 September 2015
AR01AR01
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Incorporation Company
24 April 2014
NEWINCIncorporation