Marlborough Business Park Limited

Active04669696 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
124 Great North Road
Hatfield
AL9 5JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 September 2024
Resigned Boag, Amanda Jane as Secretary
1 August 2022
Appointed King, Jeffrey Stuart as Director
1 August 2022
Resigned King, Jeffrey Stuart as Director
3 April 2007
Appointed King, Jeffrey Stuart as Director
9 January 2007
Resigned King, Betty Alice as Director
18 February 2003
Appointed King, Malcolm James Geoffrey as Director
18 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 2003
Appointed King, Betty Alice as Director
18 February 2003
Appointed Boag, Amanda Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00566391

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cole Green Properties Fareham Ltd Owns 25–50% of shares
Cole Green Properties Limited Owns 25–50% of shares
Essendon Properties Limited Owns 25–50% of shares
Essendon Properties No. 2 Limited Owns 25–50% of shares
Frimley Properties Limited Owns 75–100% of shares
Marlborough Business Park Limited This company Owns 75–100% of shares
Orient Estates Limited Owns 50–75% of shares

Financials

Net Assets
£3,775,818
Cash
£459,872
Employees
2
Current Ratio
3.2x
Balance sheet detail
2024
Current Assets£1,265,621
Debtors£805,749
Cash£459,872
Creditors (< 1 year)£398,845
Creditors (> 1 year)£2,215,000
Net Current Assets£866,776
Net Assets£3,775,818
Shareholder Funds£3,775,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts30 September 2025
19 February 2026Confirmation statement with no updates18 February 2026
26 June 2025Total exemption full accounts30 September 2024
19 February 2025Confirmation statement with no updates18 February 2025
26 September 2024Termination of appointment of a secretary
Show all recent filings

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