Marlborough Heights (Billericay) Management Company Limited

Active01729456 Private company limited by guarantee
Incorporated
6 June 1983 (43 years)
Industry
Combined facilities support activities (81100)
Directors
Scott Amos
Leigh David Hyatt
Controlled by
Leigh David Hyatt
Accounts type
Micro entity
Region
East of England
Address
6 Clifton Road
Bowers Gifford
Basildon
SS13 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Property Management, Martin
Secretary · Appointed 29 October 2025
Amos, Scott
Director · Appointed 14 February 2022
British
Born February 1980 (46)
Director · Appointed 14 February 2022
British
Born August 1964 (62)
Hyatt, Leigh David
Director · Appointed 14 February 2022
British
Born February 1963 (63)
Corbell, David Stephen
Director · Appointed 22 July 2000
British
Born May 1969 (57)
Officer history (14 former)
29 October 2025
Appointed Property Management, Martin as Secretary
14 February 2022
Appointed Amos, Scott as Director
14 February 2022
Appointed Hyatt, Julie Nicola as Director
14 February 2022
Appointed Hyatt, Leigh David as Director
14 February 2022
Resigned Goldfields Properties Limited as Corporate Secretary
2 September 2011
Resigned Ware, Colin Frank as Director
5 October 2005
Appointed Goldfields Properties Limited as Corporate Secretary
4 October 2005
Resigned Ware, Colin Frank as Secretary
25 February 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
14 October 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Appointed Ware, Colin Frank as Director
14 October 2002
Appointed Ware, Colin Frank as Secretary
24 September 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
31 August 2000
Resigned Moss, Christopher as Director
22 July 2000
Appointed Corbell, David Stephen as Director
21 July 2000
Resigned Scoggins, Geoffrey Charles as Director
21 July 2000
Resigned Scoggins, Geoffrey Charles as Secretary
21 July 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 April 1999
Appointed Scoggins, Geoffrey Charles as Secretary
19 April 1999
Resigned Woodstock, Amanda Jane as Secretary
19 April 1999
Resigned Woodstock, Amanda Jane as Director
8 August 1997
Appointed Scoggins, Geoffrey Charles as Director
21 May 1997
Resigned August, Mark as Director
31 May 1994
Appointed Woodstock, Amanda Jane as Secretary
31 May 1994
Appointed Woodstock, Amanda Jane as Director
31 May 1994
Resigned Ammon, Mark William as Secretary
31 May 1994
Resigned Chillingworth, Susan Charlotte as Director
31 May 1994
Resigned Davidson, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leigh David Hyatt
Individual · Notified 25 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1963 (63)
Former controllers (1)
14 February 2022
Ceased Mark Christopher Donnellan — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £0 £1,766 £2,187 £2,793 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£3,283£3,710£3,298£6,160
Debtors£434£510£581£2,043
Cash£2,849£3,200£2,717£4,117
Creditors (< 1 year)£0£1,057
Creditors (> 1 year)£0
Net Current Assets£0£2,793£2,187£1,766£5,103
Net Assets£0£2,793£2,187£1,766£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registered office address changed
28 June 2026Micro company accounts31 December 2025
27 April 2026Confirmation statement with no updates25 April 2026
29 October 2025Appointment of a secretary
20 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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