Marlborough Management Limited

Active02800722 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thibault Martin-Lagardette
Rachel Schwartz
Christopher Baxter
Accounts type
Dormant
Region
Greater London
Address
6 Marlborough Yard
London
N19 4ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin-Lagardette, Thibault
Director · Appointed 16 December 2025
French
Born August 1986 (40)
Schwartz, Rachel
Director · Appointed 16 December 2025
American
Born January 1969 (57)
Harris, Paul John
Secretary · Appointed 27 October 2010
British
Baxter, Christopher
Director · Appointed 12 September 1996
British
Born June 1957 (69)
Officer history (9 former)
16 December 2025
Appointed Martin-Lagardette, Thibault as Director
16 December 2025
Appointed Schwartz, Rachel as Director
21 November 2025
Resigned Palmer, Mark Steven, Dr as Director
27 October 2010
Appointed Harris, Paul John as Secretary
27 October 2010
Resigned Howe, Brian George as Director
27 October 2010
Resigned Howe, Brian George as Secretary
9 June 2008
Appointed Palmer, Mark Steven, Dr as Director
26 November 2007
Resigned Norman, Derek John as Director
16 May 2000
Appointed Norman, Derek John as Director
28 March 2000
Resigned Mcarthur, Ian Charles as Director
12 September 1996
Resigned Brien, Alan as Director
12 September 1996
Appointed Mcarthur, Ian Charles as Director
12 September 1996
Appointed Baxter, Christopher as Director
17 March 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
17 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1993
Appointed Brien, Alan as Director
17 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 March 1993
Appointed Howe, Brian George as Director
17 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 March 1993
Appointed Howe, Brian George as Secretary
17 March 1993
Resigned Combined Nominees Limited as Corporate Nominee 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

Net Assets
£12,000
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,000 £12,000 £12,000 £12,000 £12,000 £12,000
Balance sheet detail
202520242023202220212020
Fixed Assets£10,500£10,500£10,500£10,500£10,500£10,500
Current Assets£1,500£1,500£1,500£1,500£1,500£1,500
Net Current Assets£1,500£1,500£1,500£1,500£1,500£1,500
Net Assets£12,000£12,000£12,000£12,000£12,000£12,000
Shareholder Funds£12,000£12,000£12,000£12,000£12,000£12,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates17 October 2026
26 October 2026Accounts for a dormant company31 March 2026

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