MARLBOROUGH CLOSE (DEVIZES) RESIDENTS COMPANY LIMITED
ActiveCompany number 15828063
Cambridge, England · Incorporated 9 July 2024
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
Last updated on 19 September 2026
Other service activities n.e.c. · SIC 96090
Company overview
MARLBOROUGH CLOSE (DEVIZES) RESIDENTS COMPANY LIMITED is an active private limited company incorporated on 9 July 2024 and registered in England and Wales. Its registered office is at 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England. Its principal activity is other service activities n.e.c. (SIC 96090).
It is controlled by Annington Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HAMAND, James William (appointed 9 July 2024) and ANNINGTON NOMINEES LIMITED (appointed 9 July 2024). B-HIVE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. One former officer has previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 31 May 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. Companies House holds 18 filings for this company, most recently an officers filing on 19 August 2026.
Compliance
Financial snapshot
Capital table
Updated on 19 September 2026- ANNINGTON NOMINEES LIMITED (16.7%)
- SIMON JAMES DIAZ ELLEN LOUISE MURPHY (16.7%)
- SIMON ALAN DINGSDALE SIOBHAN MERRY DINGSDALE (16.7%)
- KATHRYN MARY FERRIS (16.7%)
- JOHN ALLAN GALLAGHER JOAN MARY GALLAGHER (16.7%)
- KEVIN HUGH THOMAS (16.7%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY B | 5 | GBP | £5.000 | ||||
| ORDINARY-A | 1 | GBP | £1.000 | ||||
| Total | 6 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JOHN ALLAN GALLAGHER JOAN MARY GALLAGHER | ORDINARY B | 1 | 16.67% | — | — |
| KATHRYN MARY FERRIS | ORDINARY B | 1 | 16.67% | — | — |
| KEVIN HUGH THOMAS | ORDINARY B | 1 | 16.67% | — | — |
| SIMON ALAN DINGSDALE SIOBHAN MERRY DINGSDALE | ORDINARY B | 1 | 16.67% | — | — |
| SIMON JAMES DIAZ ELLEN LOUISE MURPHY | ORDINARY B | 1 | 16.67% | — | — |
| ANNINGTON NOMINEES LIMITED | ORDINARY-A | 1 | 16.67% | 1 | 100.00% |
| Total | 6 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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CB2 1JP