Introduction
Watch Company
M
MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED
MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 July 2020 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MARLBOROUGH GARDENS (NORTH LEIGH) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12781898
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennen Property Management Limited 377-399 London Road Camberley GU15 3HL England
From: 17 May 2023To: 8 February 2024
1 London Street Reading Berkshire RG1 4PN
From: 30 July 2020To: 17 May 2023
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LIMITED
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 26 Apr 2023
SENNEN PROPERTY MANAGEMENT LIMITED
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
26 Apr 2023
Active
COLLINGS, Anthony Richard
ActiveStanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
Appointed 26 Apr 2023
COLLINGS, Anthony Richard
Stanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
26 Apr 2023
Active
EVERETT, Andrew
ActiveStanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
Appointed 26 Apr 2023
EVERETT, Andrew
Stanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
26 Apr 2023
Active
SPEAFI SECRETARIAL LIMITED
ResignedLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 30 Jul 2020
Resigned 26 Apr 2023
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
30 Jul 2020
Resigned 26 Apr 2023
Resigned
BACON, Terence Richard
Resigned377-399 London Road, CamberleyGU15 3HL
Born August 1967
Director
Appointed 30 Jul 2020
Resigned 26 Apr 2023
BACON, Terence Richard
377-399 London Road, CamberleyGU15 3HL
Born August 1967
Director
30 Jul 2020
Resigned 26 Apr 2023
Resigned
CARPINELLI, Peter Anthony
Resigned377-399 London Road, CamberleyGU15 3HL
Born April 1965
Director
Appointed 30 Jul 2020
Resigned 26 Apr 2023
CARPINELLI, Peter Anthony
377-399 London Road, CamberleyGU15 3HL
Born April 1965
Director
30 Jul 2020
Resigned 26 Apr 2023
Resigned
STRATFORD, Elaine
Resigned377-399 London Road, CamberleyGU15 3HL
Born March 1963
Director
Appointed 30 Jul 2020
Resigned 26 Apr 2023
STRATFORD, Elaine
377-399 London Road, CamberleyGU15 3HL
Born March 1963
Director
30 Jul 2020
Resigned 26 Apr 2023
Resigned
TAPHOUSE, Simon Roger
Resigned377-399 London Road, CamberleyGU15 3HL
Born February 1971
Director
Appointed 30 Jul 2020
Resigned 26 Apr 2023
TAPHOUSE, Simon Roger
377-399 London Road, CamberleyGU15 3HL
Born February 1971
Director
30 Jul 2020
Resigned 26 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bewley Homes Plc
ActiveBrimpton Road, BaughurstRG26 5JJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Bewley Homes Plc
Brimpton Road, BaughurstRG26 5JJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
4 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2023
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2020