Marlborough Gate Management Company Limited

Active03638926 Private company limited by guarantee
Incorporated
25 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Gyles Stuart Mciver
Jonathan James Rowan
Edward Johnson
Accounts type
Dormant
Region
South East
Address
8 Stanhope Gate
Camberley
GU15 3DW

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mciver, Gyles Stuart
Director · Appointed 7 October 2024
British
Born May 1963 (63)
Rowan, Jonathan James
Director · Appointed 28 January 2019
British
Born January 1969 (57)
Corporate Secretary · Appointed 1 April 2018
Johnson, Edward
Director · Appointed 28 November 2002
British
Born October 1971 (55)
Officer history (15 former)
7 October 2024
Appointed Mciver, Gyles Stuart as Director
6 September 2024
Resigned Michel, Claire Melanie as Director
26 November 2019
Resigned Skipper, Mary Anne as Director
28 January 2019
Appointed Rowan, Jonathan James as Director
1 April 2018
Appointed Sennen Property Management Limited as Corporate Secretary
31 March 2018
Resigned Freeland, John as Secretary
17 July 2014
Resigned Kuplish, Vinit as Director
10 July 2014
Appointed Kuplish, Vinit as Director
10 July 2014
Appointed Michel, Claire Melanie as Director
23 April 2014
Resigned Cupis, John as Director
1 February 2010
Appointed Freeland, John as Secretary
31 January 2010
Resigned Mortimer Secretaries Limited as Corporate Secretary
22 November 2007
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 October 2007
Resigned Park Lane Secretaries Limited as Corporate Secretary
1 March 2005
Appointed Park Lane Secretaries Limited as Corporate Secretary
1 March 2005
Resigned Ellis, Patricia Anne as Secretary
28 November 2002
Appointed Johnson, Edward as Director
15 November 2002
Resigned Moore, William Francis as Director
1 November 2002
Appointed Cupis, John as Director
17 September 2002
Resigned Wilson, Charlotte as Director
21 September 2001
Appointed Wilson, Charlotte as Director
21 September 2001
Appointed Skipper, Mary Anne as Director
21 September 2001
Appointed Moore, William Francis as Director
21 September 2001
Resigned Currie, Alistair John as Director
21 September 2001
Resigned Maclachlan, Stewart James as Director
21 September 2001
Appointed Ellis, Patricia Anne as Secretary
21 September 2001
Resigned Hill, Timothy John as Secretary
10 April 2000
Resigned Davies, Richard William as Director
10 April 2000
Appointed Currie, Alistair John as Director
25 September 1998
Resigned C & M Registrars Limited as Corporate Nominee Secretary
25 September 1998
Appointed Hill, Timothy John as Secretary
25 September 1998
Appointed Davies, Richard William as Director
25 September 1998
Appointed Maclachlan, Stewart James as Director
25 September 1998
Appointed C & M Registrars Limited as Corporate Nominee Secretary

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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates22 August 2026
25 June 2026Accounts for a dormant company30 September 2025
27 August 2025Confirmation statement with no updates22 August 2025
25 November 2024Termination of appointment of a director
14 October 2024Appointment of a director
Show all recent filings

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