Marlborough House (Maidenhead) Management Company Limited

Active02002257 Private limited company
Incorporated
20 March 1986 (40 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Toni Blumfield
Charles Calderbank
Accounts type
Total exemption full
Region
South West
Address
Hillside
Woolland
Blandford Forum
DT11 0EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Blumfield, Toni
Director · Appointed 14 January 2017
British
Born September 1987 (39)
Calderbank, Charles
Director · Appointed 14 January 2017
British
Born January 1982 (44)
Calderbank, Charles
Secretary · Appointed 9 April 2012
Officer history (19 former)
13 January 2023
Resigned Mussell, Deborah Mary as Director
14 January 2017
Resigned Bull, Jessica as Director
14 January 2017
Appointed Blumfield, Toni as Director
14 January 2017
Appointed Mussell, Deborah Mary as Director
14 January 2017
Appointed Calderbank, Charles as Director
27 November 2015
Resigned Nyman, Jennifer as Director
5 August 2012
Resigned Costabile, Renato Michele as Director
21 July 2012
Resigned Costabile, Renato Michele as Secretary
9 April 2012
Appointed Calderbank, Charles as Secretary
23 March 2011
Appointed Bull, Jessica as Director
27 June 2009
Resigned Sinclair, Fiona Mary, Dr as Director
1 March 2007
Appointed Nyman, Jennifer as Director
31 January 2007
Resigned Brown, Paul Stuart as Director
31 January 2004
Resigned Mcglynn, Aurelie as Director
12 November 2003
Resigned Lewis, Evelyn Deloris as Director
25 September 2003
Appointed Mcglynn, Aurelie as Director
15 September 2003
Appointed Lewis, Evelyn Deloris as Director
3 July 2003
Resigned Williams, Patricia Louise as Director
3 July 2000
Resigned Ramsay, Stephen John as Director
3 July 2000
Appointed Williams, Patricia Louise as Director
31 January 1999
Resigned Gorman, Andrew William as Director
27 January 1999
Appointed Ramsay, Stephen John as Director
19 November 1998
Appointed Brown, Paul Stuart as Director
19 November 1998
Appointed Costabile, Renato Michele as Secretary
21 October 1998
Resigned Catto, Patricia Anne as Secretary
21 October 1998
Resigned Catto, Patricia Anne as Director
11 May 1998
Resigned Dennis, Gillian Linda as Director
21 June 1996
Appointed Catto, Patricia Anne as Secretary
21 June 1996
Resigned Sinclair, Fiona Mary, Dr as Secretary
22 February 1996
Appointed Costabile, Renato Michele as Director
31 January 1996
Resigned Parnell, John David as Director
20 March 1995
Appointed Catto, Patricia Anne as Director
3 February 1993
Appointed Sinclair, Fiona Mary, Dr as Secretary
3 February 1993
Resigned Gorman, Andrew William as Secretary
3 February 1993
Appointed Parnell, John David as Director
26 March 1992
Resigned Thompson, Nicola as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,026
Cash
£1,621
Employees
2
Current Ratio
4.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,217 £8,015 £10,277 £11,468 £5,594 £3,026
Balance sheet detail
202520242023202220212020
Current Assets£4,021£6,063£12,384£11,373£9,190£9,362
Debtors£2,400£2,400£397£121£176£165
Cash£1,621£3,663£11,987£11,252£9,014£9,197
Creditors (< 1 year)£995£469£916£1,096£1,175£1,145
Net Current Assets£3,026£5,594£11,468£10,277£8,015£8,217
Net Assets£3,026£5,594£11,468£10,277£8,015£8,217
Shareholder Funds£10,277£8,015£8,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates23 December 2025
29 June 2025Total exemption full accounts31 March 2025
4 January 2025Confirmation statement with no updates23 December 2024
3 October 2024Total exemption full accounts31 March 2024
6 January 2024Termination of appointment of a director
Show all recent filings

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