Malborough Properties Limited

Active04177450 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Robert Spencer-Jones
Accounts type
Total exemption full
Region
South West
Address
1 Bassetts Pasture
Bradford-On-Avon
BA15 1XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Spencer Jones, Jennifer
Secretary · Appointed 1 August 2003
British
Director · Appointed 12 March 2001
British
Born February 1957 (69)
Officer history (4 former)
1 August 2003
Appointed Spencer Jones, Jennifer as Secretary
1 August 2003
Resigned Spencer-Jones, John Robert as Secretary
1 August 2003
Resigned Greenway, Simon as Director
12 March 2001
Appointed Spencer-Jones, John Robert as Director
12 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
12 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
12 March 2001
Appointed Spencer-Jones, John Robert as Secretary
12 March 2001
Appointed Greenway, Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,663
Employees
1
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,309 £109,502 £114,428 £119,431 £129,262 £137,303
Balance sheet detail
202520242023202220212020
Fixed Assets£122,258£122,258£122,258£122,258£122,258£122,258
Current Assets£17,383£9,760
Debtors£13,720£8,764
Cash£3,663£996£41£2,265£823£825
Creditors (< 1 year)£2,338£2,756£2,868£7,485£13,579£15,774
Creditors (> 1 year)£2,610
Net Current Assets£15,045£7,004(£2,827)(£5,220)(£12,756)(£14,949)
Net Assets£114,428
Shareholder Funds£137,303£129,262£119,431£114,428£109,502£107,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates12 March 2026
9 December 2025Total exemption full accounts31 March 2025
21 October 2025Registered office address changed
21 October 2025Change of details for a person with significant control
21 October 2025Secretary's details changed
Show all recent filings

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