MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09885682 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2015 |
| Age | 8 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED is an active private limited company with number 09885682. It was incorporated 8 years, 6 months, 13 days ago, on 24 November 2015. The company address is Wenrisc House 4 Meadow Court Wenrisc House 4 Meadow Court, Witney, OX28 6ER, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change corporate secretary company with change date
Date: 15 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Covenant Management Limited
Change date: 2023-03-06
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
New address: Wenrisc House 4 Meadow Court High Street Witney OX28 6ER
Old address: Covenant Management 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW England
Change date: 2023-03-01
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-06
Officer name: Judith Margaret Jones
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-26
Officer name: Ms Vanessa Ann Phillipson
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-26
Officer name: Mr Thomas James Hammond
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Christopher Kelley
Appointment date: 2021-08-26
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Jane Punchard
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Holding
Termination date: 2021-08-26
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-26
Officer name: Cockley Estates Limited
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 21 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint corporate secretary company with name date
Date: 14 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Covenant Management Limited
Appointment date: 2019-07-30
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL England
New address: Covenant Management 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-07
Officer name: Anneka Jane Smith
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Francis Mcgovern
Appointment date: 2018-10-27
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 29 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Punchard
Appointment date: 2018-09-29
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Holding
Appointment date: 2018-09-27
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint corporate director company with name date
Date: 21 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-08-20
Officer name: Cockley Estates Limited
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anneka Jane Smith
Appointment date: 2018-03-21
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Richard Bruce Marsh
Termination date: 2018-03-21
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mrs Judith Margaret Jones
Documents
Cessation of a person with significant control
Date: 29 Mar 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darbys Director Services Limited
Cessation date: 2018-03-21
Documents
Notification of a person with significant control
Date: 29 Mar 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-21
Psc name: Soha Housing Limited
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Capital : 58 GBP
Date: 2018-03-21
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
New address: 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL
Change date: 2018-03-29
Old address: Midland House West Way Oxford Oxfordshire OX2 0PH United Kingdom
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-22
Officer name: David Andrew Beech
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-22
Officer name: Kate Louise Lewis
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Roger Bamford
Termination date: 2018-03-22
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Accounts with accounts type dormant
Date: 04 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darbys Director Services Limited
Termination date: 2016-10-13
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Richard Bruce Marsh
Appointment date: 2016-10-10
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Roger Bamford
Appointment date: 2016-10-10
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Lewis
Appointment date: 2016-10-10
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-10
Officer name: Mr. David Andrew Beech
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Terence Mccrum
Termination date: 2016-10-07
Documents
Some Companies
52 EARLS COURT ROAD,LONDON,W8 6EJ
| Number: | 10942473 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WG WOODVILLE GARDENS,LONDON,W5 2LN
| Number: | 11070337 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANOR WHARF 20 OLD MILL ROAD,KINGS LANGLEY,WD4 8QT
| Number: | 08709727 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRETTY AWESOME PRODUCTION LTD.
HALIFAX COURT, FERNWOOD BUSINESS PARK UNIT 14 CROSS LANE,NEWARK,NG24 3JP
| Number: | 10193258 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
THE BUNGALOW,HASTINGS,TN35 4JN
| Number: | 07987987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE,HARROW,HA1 3EX
| Number: | 10577376 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |