Marlborough Developments Limited

Active03198701 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Development of building projects (41100)
Directors
David George Almond
Charles Kinloch Bryce
Christopher John Burt
Owned by
David George Almond
Accounts type
Micro entity
Region
South East
Address
2 Crossways Business Centre
Bicester Road
Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Bryce, Charles
Secretary · Appointed 24 May 2022
Almond, David George
Director · Appointed 24 May 2022
British
Born May 1952 (74)
Bryce, Charles Kinloch
Director · Appointed 24 May 2022
British
Born October 1957 (69)
Burt, Christopher John
Director · Appointed 24 May 2022
British
Born October 1951 (75)
Officer history (10 former)
24 May 2022
Appointed Bryce, Charles as Secretary
24 May 2022
Appointed Almond, David George as Director
24 May 2022
Appointed Bryce, Charles Kinloch as Director
24 May 2022
Appointed Burt, Christopher John as Director
24 May 2022
Resigned Davies, Catherine Susan as Secretary
24 May 2022
Resigned Davies, Geoffrey Walter as Director
22 January 2018
Appointed Davies, Catherine Susan as Secretary
22 January 2018
Resigned Davies, Geoffrey Walter as Secretary
22 May 2017
Resigned Oakes, Andrew John Bedford as Director
18 June 2002
Appointed Davies, Geoffrey Walter as Secretary
18 June 2002
Resigned Zant Boer, Ian as Secretary
28 June 2001
Resigned Davies, Geoffrey Walter as Secretary
28 June 2001
Appointed Zant Boer, Ian as Secretary
16 September 1996
Resigned Rees, David Malcolm as Director
1 August 1996
Appointed Oakes, Andrew John Bedford as Director
1 August 1996
Appointed Davies, Geoffrey Walter as Director
1 August 1996
Resigned Rees, Sharan Carole as Secretary
1 August 1996
Appointed Davies, Geoffrey Walter as Secretary
14 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 May 1996
Appointed London Law Services Limited as Corporate Nominee Director
14 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
14 May 1996
Appointed Rees, Sharan Carole as Secretary
14 May 1996
Appointed Rees, David Malcolm as Director

Ownership 1 active

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

David George Almond
Individual · Notified 24 May 2022
Owns 75–100% of shares
British
Born May 1952 (74)

Holdings 1

Companies where Marlborough Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 May 2022
Ceased Geoffrey Walter Davies — Owns 25–50% of shares
22 May 2017
Ceased Andrew John Bedford Oakes — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 1 2 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£17£17£13£149,713
Debtors£0£149,713
Creditors (< 1 year)£125,000£105,779£104,974£16,842£0£5,731
Net Current Assets(£124,983)(£105,762)(£104,961)(£16,842)£0£143,982
Net Assets£0£143,982
Shareholder Funds(£107,562)(£106,761)(£18,642)£0£143,982

Filings

Filing history not loaded yet. See it on Companies House

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