Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
35 Marquis Road Management Ltd.
- Incorporated
- 30 March 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Harry Dorrington BattQishan HuangMaria Lidia Salmeron Figueroa
- Controlled by
- David Hugh Williams
- Accounts type
- Dormant
- Region
- South East
- Address
- 4A 4A St Omer RoadGuildfordGuildfordGU1 2DB
Officers 4 active
Officer details are public data from the Companies House register.
Batt, Harry Dorrington
Director · Appointed 9 October 2022
British
Born May 1994 (32)
Williams, David Hugh
Secretary · Appointed 22 July 2016
Huang, Qishan
Director · Appointed 17 December 2015
Chinese
Born December 1986 (39)
Salmeron Figueroa, Maria Lidia
Director · Appointed 20 May 2011
Spanish,British
Born June 1972 (54)
Officer history (14 former)
30 March 2026
1 March 2026
Resigned Perkins, Victoria Louise as Director
9 October 2022
Appointed Batt, Harry Dorrington as Director
9 October 2022
Appointed Perkins, Victoria Louise as Director
9 October 2022
Resigned Kennedy, Susan as Director
9 October 2022
Resigned Feng, Shuai as Director
22 July 2016
Appointed Williams, David Hugh as Secretary
22 July 2016
Resigned Lane, Kenneth James Muir as Director
22 July 2016
Appointed Kennedy, Susan as Director
22 July 2016
Resigned Lane, Kenneth James Muir as Secretary
17 December 2015
Appointed Feng, Shuai as Director
17 December 2015
Resigned Kordel, Thomas Michael as Director
17 December 2015
Appointed Huang, Qishan as Director
20 May 2011
20 May 2011
Appointed Salmeron Figueroa, Maria Lidia as Director
20 May 2011
Resigned Chan, Sern Jo as Director
5 March 2010
Appointed Kordel, Thomas Michael as Director
5 March 2010
Resigned Etheridge, Lucinda Jane as Director
5 July 2006
Appointed Etheridge, Lucinda Jane as Director
5 July 2006
Resigned Bussey, Emma Louise as Director
9 March 2006
Resigned Skinner, Dan as Director
9 March 2006
Appointed Chan, Sern Jo as Director
11 March 2004
Appointed Bussey, Emma Louise as Director
1 March 2004
Resigned Gilmer, Virginia as Director
3 November 2003
Appointed Skinner, Dan as Director
30 October 2003
Resigned Nielsen, Jacqueline Mary as Director
5 April 1998
Appointed Lane, Kenneth James Muir as Secretary
5 April 1998
Resigned Franey, Rosalind as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1963 (63)
Former controllers (1)
1 September 2022
Ceased Susan Kennedy — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 1 March 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 March 2025 | Confirmation statement with no updates | 30 March 2025 |
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