Marlborough Holdings Limited

General information

Name:

Marlborough Holdings Ltd

Office Address:

20 Rosemary Street BT1 1QD Belfast

Number: NI009829

Incorporation date: 1973-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marlborough Holdings Limited can be found at Belfast at 20 Rosemary Street. You can look up the firm using the zip code - BT1 1QD. Marlborough Holdings's incorporation dates back to 1973. This company is registered under the number NI009829 and their current status is active. The company's is registered with SIC code 70221 - Financial management. Marlborough Holdings Ltd filed its account information for the period up to 2015-12-31. The firm's latest annual return information was submitted on 2016-05-22. 44 years of competing in the field comes to full flow with Marlborough Holdings Ltd as the company managed to keep their clients satisfied through all this time.

At present, this company is supervised by a single managing director: Frederick Derek Tughan, who was given the job two years ago. Since 2010 Ronald Ernest Woods, age 74 from Holywood had been working for this specific company till the resignation on 2015-12-09. In addition a different director, specifically Jill Louise Robinson, age 44 from Down quit two years ago. Another limited company has been appointed as one of the directors of this company: Portavo Management Limited.

Financial data based on annual reports

Company staff

Portavo Management Limited

Role: Corporate-director

Appointed: 14 January 2016

Address: Rosemary Street, Belfast, BT1 1QD, Northern Ireland

Latest update: 30 November 2016

Frederick Derek Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 09 December 2015

Occupation: Company Director

Address: Rosemary Street, 67-69 Church View, Belfast, Co Down, BT1 1QD, Northern Ireland

Residence: Northern Ireland

Latest update: 30 November 2016

Ronald Ernest Woods

Date of birth: January 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 02 March 2010

Resigned: 09 December 2015

Occupation: Director

Address: St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

Residence: United Kingdom

Latest update: 30 November 2016

Jill Louise Robinson

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 18 May 2007

Resigned: 09 December 2015

Occupation: Accountant

Address: 81 Old Gransha Road, Bangor, Down, BT19 7HA

Residence: Northern Ireland

Latest update: 30 November 2016

Samuel Kenneth Anderson

Role: Secretary

Appointed: 05 November 1973

Resigned: 18 May 2007

Address: 23, Brooklands Crescent,, Whitehead,, Carrickfergus,, Co.Antrim, BT38 9SW

Latest update: 30 November 2016

Samuel Kenneth Anderson

Date of birth: November 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 05 November 1973

Resigned: 18 May 2007

Occupation: Chartered Secretary

Address: 23 Brooklands Crescent, Whitehead, Carrickfergus, Co Antrim, BT38 9SW

Latest update: 30 November 2016

Frederick David Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 05 November 1973

Resigned: 31 March 2010

Occupation: Solicitor

Address: Portavo House, 176 Warren Road, Donaghadee, Co.Down, BT21 0PJ

Residence: Northern Ireland

Latest update: 30 November 2016

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 19 June 2017
Return last made up date 22 May 2016
Account category Total Exemption Small
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016

Company filings

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Accounts Address Annual return Capital Incorporation Mortgage Officers Resolution
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Annual return with full list of company shareholders, made up to 2015-05-22 (AR01)
filed on: 25th, May 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-05-25: 4500000.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to 2015-05-22 (AR01)
filed on: 25th, May 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-05-25: 4500000.00 GBP (SH01)
capital
Small company accounts for the period up to 2013-12-31 (AA)
filed on: 1st, October 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2014-05-22 (AR01)
filed on: 19th, June 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-06-19: 4500000.00 GBP (SH01)
capital
Small company accounts for the period up to 2012-12-31 (AA)
filed on: 30th, September 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2013-05-22 (AR01)
filed on: 3rd, June 2013
annual return
Free Download (5 pages)
Small company accounts for the period up to 2011-12-31 (AA)
filed on: 1st, October 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2012-05-22 (AR01)
filed on: 28th, May 2012
annual return
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Small company accounts for the period up to 2010-12-31 (AA)
filed on: 29th, September 2011
accounts
Free Download (12 pages)
Annual return with full list of company shareholders, made up to 2011-05-22 (AR01)
filed on: 25th, May 2011
annual return
Free Download (5 pages)
Small company accounts for the period up to 2009-12-31 (AA)
filed on: 1st, October 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2010-05-22 (AR01)
filed on: 14th, June 2010
annual return
Free Download (5 pages)
Small company accounts for the period up to 2008-12-31 (AA)
filed on: 7th, November 2009
accounts
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22/05/09 (371SR(NI))
filed on: 16th, June 2009
annual return
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31/12/07 annual accts (AC(NI))
filed on: 30th, October 2008
accounts
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22/05/08 annual return shuttle (371S(NI))
filed on: 27th, May 2008
annual return
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31/12/06 annual accts (AC(NI))
filed on: 25th, October 2007
accounts
Free Download (5 pages)
22/05/07 annual return shuttle (371S(NI))
filed on: 8th, June 2007
annual return
Free Download (6 pages)
31/12/05 annual accts (AC(NI))
filed on: 7th, November 2006
accounts
Free Download (5 pages)
22/05/06 annual return shuttle (371S(NI))
filed on: 23rd, May 2006
annual return
Free Download (9 pages)
31/12/04 annual accts (AC(NI))
filed on: 17th, November 2005
accounts
Free Download (5 pages)
22/05/05 annual return shuttle (371S(NI))
filed on: 24th, June 2005
annual return
Free Download (8 pages)
31/12/03 annual accts (AC(NI))
filed on: 27th, October 2004
accounts
Free Download (5 pages)
22/05/04 annual return shuttle (371S(NI))
filed on: 18th, June 2004
annual return
Free Download (6 pages)
31/12/02 annual accts (AC(NI))
filed on: 23rd, October 2003
accounts
Free Download (5 pages)
22/05/03 annual return shuttle (371S(NI))
filed on: 3rd, June 2003
annual return
Free Download (7 pages)
31/12/01 annual accts (AC(NI))
filed on: 16th, October 2002
accounts
Free Download (5 pages)
22/05/02 annual return shuttle (371S(NI))
filed on: 11th, June 2002
annual return
Free Download (6 pages)
31/12/00 annual accts (AC(NI))
filed on: 20th, October 2001
accounts
Free Download (5 pages)
22/05/01 annual return shuttle (371S(NI))
filed on: 31st, May 2001
annual return
Free Download (6 pages)
31/12/99 annual accts (AC(NI))
filed on: 10th, October 2000
accounts
Free Download (5 pages)
22/05/00 annual return shuttle (371S(NI))
filed on: 5th, June 2000
annual return
Free Download (10 pages)
31/12/98 annual accts (AC(NI))
filed on: 27th, October 1999
accounts
22/05/99 annual return shuttle (371S(NI))
filed on: 28th, June 1999
annual return
31/12/97 annual accts (AC(NI))
filed on: 14th, October 1998
accounts
Change of ARD (233(NI))
filed on: 24th, August 1998
accounts
22/05/98 annual return shuttle (371S(NI))
filed on: 27th, May 1998
annual return
30/06/97 annual accts (AC(NI))
filed on: 29th, April 1998
accounts
22/05/97 annual return shuttle (371S(NI))
filed on: 20th, June 1997
annual return
30/11/96 annual accts (AC(NI))
filed on: 28th, April 1997
accounts
30/11/95 annual accts (AC(NI))
filed on: 10th, September 1996
accounts
22/05/96 annual return shuttle (371S(NI))
filed on: 17th, June 1996
annual return
30/11/94 annual accts (AC(NI))
filed on: 1st, September 1995
accounts
22/05/95 annual return shuttle (371S(NI))
filed on: 20th, June 1995
annual return
30/11/93 annual accts (AC(NI))
filed on: 18th, August 1994
accounts
22/05/94 annual return shuttle (371S(NI))
filed on: 17th, June 1994
annual return
30/11/92 annual accts (AC(NI))
filed on: 22nd, July 1993
accounts
22/05/93 annual return shuttle (371S(NI))
filed on: 22nd, July 1993
annual return
30/11/91 annual accts (AC(NI))
filed on: 30th, July 1992
accounts
22/05/92 annual return form (371A(NI))
filed on: 22nd, July 1992
annual return
22/05/91 annual return (AR(NI))
filed on: 27th, June 1991
annual return
30/11/90 annual accts (AC(NI))
filed on: 20th, June 1991
accounts
28/06/90 annual return (AR(NI))
filed on: 20th, July 1990
annual return
30/11/89 annual accts (AC(NI))
filed on: 18th, July 1990
accounts
06/07/89 annual return (AR(NI))
filed on: 24th, July 1989
annual return
30/11/88 annual accts (AC(NI))
filed on: 21st, July 1989
accounts
23/06/88 annual return (AR(NI))
filed on: 13th, August 1988
annual return
30/11/87 annual accts (AC(NI))
filed on: 27th, June 1988
accounts
05/10/87 annual return (AR(NI))
filed on: 8th, October 1987
annual return
30/11/86 annual accts (AC(NI))
filed on: 6th, October 1987
accounts
11/07/86 annual return (AR(NI))
filed on: 31st, July 1986
annual return
30/11/85 annual accts (AC(NI))
filed on: 25th, July 1986
accounts
30/11/84 annual accts (AC(NI))
filed on: 6th, September 1985
accounts
19/08/85 annual return (AR(NI))
filed on: 5th, September 1985
annual return
30/11/83 annual accts (AC(NI))
filed on: 2nd, November 1984
accounts
09/08/84 annual return (AR(NI))
filed on: 13th, September 1984
annual return
31/12/83 annual return (AR(NI))
filed on: 21st, July 1983
annual return
31/12/82 annual return (AR(NI))
filed on: 1st, December 1982
annual return
Notice of ARD (A2(NI))
filed on: 18th, June 1982
accounts
31/12/81 annual return (AR(NI))
filed on: 1st, October 1981
annual return
31/12/80 annual return (AR(NI))
filed on: 7th, August 1980
annual return
31/12/79 annual return (AR(NI))
filed on: 31st, July 1979
annual return
31/12/78 annual return (AR(NI))
filed on: 8th, June 1978
annual return
31/12/77 annual return (AR(NI))
filed on: 1st, June 1977
annual return
31/12/76 annual return (AR(NI))
filed on: 11th, June 1976
annual return
31/12/75 annual return (AR(NI))
filed on: 27th, May 1975
annual return
Small company accounts for the period up to 2014-12-31 (AA)
filed on: 6th, October 2015
accounts
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Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 28th, September 2016
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2016-05-22 (AR01)
filed on: 26th, July 2016
annual return
Free Download (6 pages)
Statement of Capital on 2016-07-26: 4500000.00 GBP (SH01)
capital

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  • 70221 : Financial management
43
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