Marlborough Property (eltham) Limited. Head office in Leicester. Check Director.

Marlborough Property (eltham) Limited, Leicester

Marlborough Property (Eltham) Limited is a private limited company. Formerly, it was named Cf Sparks Eltham Limited (changed on 2016-10-04). Situated at Two Marlborough Court Watermead Business Park, Syston, Leicester LE7 1AD, the aforementioned 7 years old business was incorporated on 2016-09-09 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: William A. (appointed on 30 September 2016), Darren W. (appointed on 30 September 2016).

About
Name: Marlborough Property (eltham) Limited
Number: 10367825
Incorporation date: 2016-09-09
End of financial year: 30 June


Address:	Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Marlborough Property Co Limited

30 September 2016

Address	Two Marlborough Court Watermead Business Park, Syston, Leicester, LE7 1AD, England
Legal authority	United Kingdom Company Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	08020218
Nature of control:	75,01-100% shares

Cf Sparks Limited

9 September 2016 - 30 September 2016

Legal authority	Limited Company
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10321004
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	796,171	932,816	2,571,436	2,731,281	2,274,922	2,407,674	-211,963
Current Assets	-	-	-	-	-	211,408	46,997

The date for Marlborough Property (Eltham) Limited confirmation statement filing is 2024-09-14. The previous confirmation statement was submitted on 2023-08-31. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Marlborough Property Co Limited has over 3/4 of shares. This corporate PSC can be found at Watermead Business Park, Syston, LE7 1AD Leicester. Cf Sparks Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 29th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/06/30 filed on: 29th, December 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/08/31 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/06/30 filed on: 28th, December 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022/08/31 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 22nd, February 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/09/08 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/03/17 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/16 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 25th, January 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, July 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, July 2020 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 24th, December 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 21st, December 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/09/08 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 19th, February 2018 \| accounts	Free Download (15 pages)
PSC07	Cessation of a person with significant control 2016/09/30 filed on: 20th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/08 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2016/09/30 filed on: 20th, September 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 103678250002, created on 2017/01/12 filed on: 17th, January 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 103678250001, created on 2017/01/12 filed on: 17th, January 2017 \| mortgage	Free Download (20 pages)
CERTNM	Company name changed cf sparks eltham LIMITEDcertificate issued on 04/10/16 filed on: 4th, October 2016 \| change of name	Free Download (3 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/06/30, originally was 2017/09/30. filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 2016/10/03. New Address: Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD. Previous address: 5 Savile Row London W1S 3PD United Kingdom filed on: 3rd, October 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/09/30. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/30. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2016 \| incorporation	Free Download (28 pages)

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