Marlborough Place Brighton Management Limited

Active03623733 Private limited company
Incorporated
28 August 1998 (28 years)
Previously known as
Kilbracken Properties (Brighton) Limited (until 8 June 2022)
Lornteam Limited (until 17 December 1999)
Industry
Development of building projects (41100)
Owned by
James Dugald Campbell
Accounts type
Total exemption full
Region
Greater London
Address
12 Corbett House Cathcart Road
London
SW10 9LF

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 June 2019
Resigned Yates, James Richard as Secretary
28 May 2019
Resigned Yates, James Richard as Director
31 March 2014
Appointed Yates, James Richard as Director
31 December 2004
Resigned Yates, James Richard as Director
31 December 2004
Resigned Campbell, James Dugald as Secretary
31 December 2004
Appointed Yates, James Richard as Secretary
22 May 2000
Resigned Rose, Martyn Craig as Director
21 May 2000
Resigned Rose, Philippa Anne as Secretary
21 January 2000
Appointed Rose, Martyn Craig as Director
21 January 2000
Appointed Rose, Philippa Anne as Secretary
17 September 1998
Appointed Campbell, James Dugald as Secretary
17 September 1998
Appointed Yates, James Richard as Director
17 September 1998
Appointed Campbell, James Dugald as Director
17 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Former controllers (5)
1 April 2022
Ceased Kilbracken Properties (Chichester) Limited — Owns 75–100% of shares
31 December 2019
Ceased Kilbracken Property Services Limited — Owns 75–100% of shares
20 September 2018
Ceased James Dugald Campbell — Owns 25–50% of shares
20 September 2018
Ceased James Richard Yates — Owns 25–50% of shares
29 August 2017
Ceased Kilbracken Property Services Limited — Owns 75–100% of shares

Financials

Cash
£39,808

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £4 £17,113 £14,910 £17,082 £15,688 £6,228
Balance sheet detail
202420232022202120202019
Current Assets£48,368£28,726£17,871£545,480£670,081
Debtors£0£5,454£10,971£410,398£405,398
Cash£39,808£48,368£23,272£6,900£135,082£264,683
Creditors (< 1 year)£33,580£32,680£11,644£2,961£528,367£670,077
Net Current Assets£6,228£15,688£17,082£14,910£17,113£4
Shareholder Funds£6,228£15,688£17,082£14,910£17,113£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
11 September 2026Confirmation statement with updates28 August 2026
18 December 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with updates28 August 2025
27 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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