Introduction
Watch Company
M
MARLBOROUGH PROPERTY (PUTNEY) LIMITED
MARLBOROUGH PROPERTY (PUTNEY) LIMITED is an active company incorporated on 9 September 2016 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARLBOROUGH PROPERTY (PUTNEY) LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10367859
LTD Company
Age
9 Years
Incorporated 9 September 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
CF SPARKS PUTNEY LIMITED
From: 9 September 2016To: 4 October 2016
Address
Two Marlborough Court Watermead Business Park Syston Leicester, LE7 1AD,
Previous Addresses
5 Savile Row London W1S 3PD United Kingdom
From: 9 September 2016To: 3 October 2016
8 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ADDERLEY, William Lester, Sir
ActiveWatermead Business Park, LeicesterLE7 1AD
Born March 1972
Director
Appointed 30 Sept 2016
ADDERLEY, William Lester, Sir
Watermead Business Park, LeicesterLE7 1AD
Born March 1972
Director
30 Sept 2016
Active
WRIGHT, Darren Lee
ActiveWatermead Business Park, LeicesterLE7 1AD
Born October 1977
Director
Appointed 30 Sept 2016
WRIGHT, Darren Lee
Watermead Business Park, LeicesterLE7 1AD
Born October 1977
Director
30 Sept 2016
Active
FEGAN, Nicholas Paul
ResignedWatermead Business Park, LeicesterLE7 1AD
Born July 1974
Director
Appointed 09 Sept 2016
Resigned 30 Sept 2016
FEGAN, Nicholas Paul
Watermead Business Park, LeicesterLE7 1AD
Born July 1974
Director
09 Sept 2016
Resigned 30 Sept 2016
Resigned
LINKAS, Christopher Carl
ResignedWatermead Business Park, LeicesterLE7 1AD
Born November 1969
Director
Appointed 09 Sept 2016
Resigned 30 Sept 2016
LINKAS, Christopher Carl
Watermead Business Park, LeicesterLE7 1AD
Born November 1969
Director
09 Sept 2016
Resigned 30 Sept 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Watermead Business Park, LeicesterLE7 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2016
Marlborough Property Co Limited
Watermead Business Park, LeicesterLE7 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2016
Active
Cf Sparks Limited
CeasedLondonW1S 3PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Sept 2016
Ceased 30 Sept 2016
Cf Sparks Limited
LondonW1S 3PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Sept 2016
Ceased 30 Sept 2016
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2025
21 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2017
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2017
17 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2017
17 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2017
4 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2016
3 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2016
3 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2016