Marlborough Facilities Limited

General information

Name:

Marlborough Facilities Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 04828485

Incorporation date: 2003-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is Thursday 10th July 2003. Registered under number 04828485, it is considered a Private Limited Company. You can contact the office of this company during office times under the following address: Third Floor Broad Quay House Prince Street, BS1 4DJ Bristol. twenty one years ago the firm changed its name from Inhoco 2876 to Marlborough Facilities Limited. The enterprise's SIC code is 68320, that means Management of real estate on a fee or contract basis. The business latest filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Tue, 20th Jun 2023.

In order to be able to match the demands of their customer base, this specific company is continually supervised by a number of three directors who are Louis F., Christopher B. and Richard L.. Their support has been of extreme use to this company for two years. Another limited company has been appointed as one of the secretaries of this company: Smif Secretariat Services Limited.

  • Previous company's names
  • Marlborough Facilities Limited 2003-08-01
  • Inhoco 2876 Limited 2003-07-10

Company staff

Louis F.

Role: Director

Appointed: 01 November 2022

Latest update: 4 January 2024

Christopher B.

Role: Director

Appointed: 18 September 2019

Latest update: 4 January 2024

Richard L.

Role: Director

Appointed: 24 November 2016

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 06 June 2006

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm include: Chiltern Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the reg no 03034799.

Chiltern Securities Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03034799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
20
Company Age

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