The Marlborough (Nottingham) Limited

Active04204693 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Stephanie Wilson
Lukasz Kosma Bonenberg
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Stephanie
Director · Appointed 7 October 2026
British
Born March 1971 (55)
Corporate Secretary · Appointed 14 July 2026
Bonenberg, Lukasz Kosma
Director · Appointed 24 March 2017
British
Born September 1979 (47)
Officer history (17 former)
26 October 2026
Resigned Cassady, Thomas James as Director
7 October 2026
Appointed Wilson, Stephanie as Director
14 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
17 December 2025
Resigned Bower, Michael as Director
28 July 2020
Appointed Cassady, Thomas James as Director
2 April 2019
Appointed Epmg Legal Limited as Corporate Secretary
2 April 2019
Resigned Encore Legal And Surveying Limited as Corporate Secretary
24 March 2017
Appointed Bonenberg, Lukasz Kosma as Director
15 August 2014
Appointed Bower, Michael as Director
14 August 2014
Resigned Aldridge, Francis Robert as Director
29 October 2013
Resigned Heathcote, Thomas Frederick as Director
1 May 2012
Appointed Encore Legal And Surveying Limited as Corporate Secretary
1 May 2012
Resigned Butlin, Peter William as Secretary
5 January 2011
Appointed Heathcote, Thomas Frederick as Director
17 November 2010
Resigned Cook, Peter Hartley as Director
17 September 2007
Appointed Aldridge, Francis Robert as Director
1 December 2006
Resigned Lim, Elizabeth, Dr as Director
14 August 2006
Resigned Hurley, Andrew De La Porte as Director
10 January 2006
Resigned Walsgrove, Benjamin as Director
10 January 2006
Resigned Wheatcroft, Oliver Mark as Director
13 April 2005
Appointed Hurley, Andrew De La Porte as Director
13 March 2003
13 March 2003
Appointed Lim, Elizabeth, Dr as Director
13 March 2003
Resigned Illum, Lisbeth, Professor as Director
13 March 2003
Appointed Cook, Peter Hartley as Director
24 April 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 April 2002
Resigned Wheatcroft, Oliver Mark as Secretary
1 December 2001
Appointed Butlin, Peter William as Secretary
22 May 2001
Appointed Illum, Lisbeth, Professor as Director
22 May 2001
Appointed Davis, Stanley Stewart, Professor as Director
15 May 2001
Appointed Walsgrove, Benjamin as Director
15 May 2001
Appointed Wheatcroft, Oliver Mark as Director
15 May 2001
Appointed Wheatcroft, Oliver Mark as Secretary
15 May 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 April 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 April 2001
Appointed Secretarial Appointments 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
£24

Trend

Net Assets
£0 £20 £40 2024 2025 £24 £24
Balance sheet detail
20252024
Current Assets£24£24
Net Current Assets£24£24
Net Assets£24£24
Shareholder Funds£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
10 September 2026Micro company accounts31 March 2026
17 August 2026Secretary's details changed
27 July 2026Appointment of a secretary
27 July 2026Termination of appointment of a secretary
Show all recent filings

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