Marlborough Property (Harley Street) Ltd

Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD, UNITED KINGDOM

Overview

Marlborough Property (Harley Street) Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13522770. The business office address is Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD, UNITED KINGDOM.

Company Information

Company Number13522770
Company NameMARLBOROUGH PROPERTY (HARLEY STREET) LTD
AddressMarlborough Property Co, Two Marlborough Court Pontylue Way
Syston
Leicester
LE7 1AD
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-07-21
MortgagesCharges : 2
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategorySMALL
Account Reference DateMonth: 6, Day: 30
Last accounts made up to2023-06-30
Next accounts due by2025-03-31
Next returns due by2022-08-18
Last confirmation statement made up to2024-07-20
Next confirmation statement due by2025-08-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68209Other letting and operating of own or leased real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ADDERLEY, William LesterDirectorActive21 July 2021Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WRIGHT, Darren LeeDirectorActive21 July 2021Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Marlborough Property Co Limited
Marlborough Property Co, Two Marlborough Court Pontylue Way Syston, Leicester LE7 1AD United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 08020218
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-07-21

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ADDERLEY, William LesterDirectorActive21 July 2021Company DirectorMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD
WRIGHT, Darren LeeDirectorActive21 July 2021Chartered AccountantMarlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD

Location Information

Street Address MARLBOROUGH PROPERTY CO, TWO MARLBOROUGH COURT PONTYLUE WAY
SYSTON
Post TownLEICESTER
Post CodeLE7 1AD
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Westgate Asset Management Limited Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2020-12-02
Whissendine Farms Limited Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2020-11-27

Companies in the same post code

Company NameAddressIncorporation Date
Westgate Residential Assets Limited Two Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD2022-01-14

Companies in the same post code

Company NameAddressIncorporation Date
The Pharmacie Arms Ltd The Old Vicarage, 26 High Street, Syston, LE7 1GP2021-11-16
Me360 Healthcare Limited 39 Roman Way, Syston, Leicester, LE7 1GE2021-02-10
Jubilee Leisure Limited 28 Chapel Street, Syston, Leicester, LE7 1GN2022-05-11
Pasha Barber Syston Ltd 10 High Street, Syston, LE7 1GP2021-12-31
Olive Tree Candles Ltd 23 Willow Walk, Syston, Leicester, LE7 1GF2023-01-16
Papermoon Cards & Gifts Ltd 12 The High Street, Syston, Leicester, LE7 1GP2021-08-23
Tech Repair Leicester Ltd 7 Preston Close, Syston, Leicester, LE7 1AE2021-03-15
Clipblocks Limited The Old Vicarage High Street, Syston, Leicester, LE7 1GP2020-04-23
Elbow Lane Ltd 9 Bath Street, Syston, Leicester, LE7 1GB2023-04-27
Redrap Ltd 8 High Street, Syston, Leicester, LE7 1GP2021-04-15
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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