Marlborough Mansions (Management Company) Limited

Active01908063 Private limited company
Incorporated
24 April 1985 (41 years)
Industry
Residents property management (98000)
Directors
Thomas Peter De Albuquerque
Lucy Abigail Griffiths
Charles Stephen De Brisay Jenkins
Controlled by
Louise Sharon Williams
Accounts type
Micro entity
Region
South West
Address
65 Long Beach Road Long Beach Road
Longwell Green
Bristol
BS30 9XD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Louise Sharon
Secretary · Appointed 22 September 2023
De Albuquerque, Thomas Peter
Director · Appointed 25 January 2023
British
Born June 1980 (46)
Griffiths, Lucy Abigail
Director · Appointed 1 March 2022
British
Born January 1974 (52)
Jenkins, Charles Stephen De Brisay
Director
British
Born September 1951 (75)
Officer history (20 former)
10 September 2025
Resigned Muller, Mary Nelson as Director
23 September 2023
Resigned Andrews Leasehold Management as Corporate Secretary
22 September 2023
Appointed Williams, Louise Sharon as Secretary
25 January 2023
Appointed De Albuquerque, Thomas Peter as Director
21 December 2022
Resigned Hesketh, Michael John as Director
1 March 2022
Appointed Griffiths, Lucy Abigail as Director
3 August 2021
Resigned Hesketh, Jennifer as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James as Secretary
9 May 2018
Appointed Tarr, James as Secretary
9 May 2018
Resigned Moordown Property Management Ltd as Corporate Secretary
30 March 2015
Resigned Hueting, Geoffrey as Secretary
30 March 2015
Appointed Moordown Property Management Ltd as Corporate Secretary
15 November 2012
Resigned Muller, Charles Alister as Director
16 August 2012
Resigned Hufton, Judith Margaret as Director
28 June 2012
Appointed Hesketh, Michael John as Director
28 June 2012
Appointed Hesketh, Jennifer as Director
23 May 2012
Appointed Hueting, Geoffrey as Secretary
23 May 2012
Resigned Muller, Mary Nelson as Secretary
10 January 2007
Resigned Jenkins, Charles Stephen De Brisay as Secretary
10 January 2007
Appointed Muller, Mary Nelson as Secretary
24 June 2004
Appointed Jenkins, Charles Stephen De Brisay as Secretary
23 June 2004
Resigned Ruddock, Stephen as Director
23 June 2004
Appointed Muller, Charles Alister as Director
23 June 2004
Resigned Ruddock, Stephen as Secretary
23 June 2004
Appointed Muller, Mary Nelson as Director
1 October 2001
Resigned Clark, Marian Angela as Director
1 October 2001
Resigned Clark, Marian Angela as Secretary
1 October 2001
Appointed Ruddock, Stephen as Secretary
1 April 2000
Appointed Hufton, Judith Margaret as Director
1 February 2000
Resigned Lane, Quentin as Director
1 September 1996
Resigned Rhoades, Ronald Rodney as Director
1 September 1995
Appointed Clark, Marian Angela as Director
1 September 1995
Appointed Clark, Marian Angela as Secretary
1 September 1995
Resigned Jenkins, Charles Stephen De Brisay as Secretary
1 October 1994
Resigned Pearce, James Daniel Lawrence as Director
20 February 1994
Appointed Ruddock, Stephen as Director
20 February 1994

Ownership 1 active

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

Louise Sharon Williams
Individual · Notified 1 July 2023
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (1)
27 November 2025
Ceased Louise Sharon Williams — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£32,574£27,153£60£60£60£60
Creditors (< 1 year)£32,514£27,093
Net Current Assets£60£60£60£60£60£60
Net Assets£60£60£60£60
Shareholder Funds£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates30 June 2026

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