Marlborough Facilities Limited

Active04828485 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 24 November 2016
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 6 June 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (17 former)
29 August 2025
Resigned Blundell, Christopher John as Director
1 November 2022
Appointed Falero, Louis Javier as Director
1 November 2022
Resigned Mcgeown, Steven as Director
18 September 2019
Resigned Hutt, Graham John as Director
18 September 2019
Appointed Blundell, Christopher John as Director
22 May 2019
Appointed Mcgeown, Steven as Director
22 May 2019
Resigned Kershaw, Andrew Richard as Director
9 May 2017
Resigned Blundell, Christopher John as Director
9 May 2017
Appointed Hutt, Graham John as Director
24 November 2016
Appointed Little, Richard Geoffrey, Mr. as Director
29 July 2016
Resigned Dodd, Phillip Joseph as Director
1 April 2015
Appointed Kershaw, Andrew Richard as Director
1 April 2015
Resigned Dane, Aart as Director
3 November 2014
Appointed Dane, Aart as Director
3 November 2014
Resigned Gowans, James as Director
19 June 2014
Appointed Gowans, James as Director
27 May 2014
Resigned Ravi Kumar, Balasingham as Director
27 May 2014
Appointed Dodd, Phillip Joseph as Director
11 February 2014
Appointed Ravi Kumar, Balasingham as Director
11 February 2014
Resigned Birch, Alan Edward as Director
2 January 2008
Appointed Blundell, Christopher John as Director
2 January 2008
Resigned Doughty, William Robert as Director
1 December 2007
Appointed Birch, Alan Edward as Director
7 December 2006
Resigned Bachmann, Peter George as Director
6 June 2006
Resigned Linton, Timothy John as Director
6 June 2006
Appointed Doughty, William Robert as Director
6 June 2006
Appointed Bachmann, Peter George as Director
6 June 2006
Resigned Linton, Timothy John as Secretary
6 June 2006
Resigned Dennis, Roger Barry as Director
6 June 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
25 July 2003
Appointed Linton, Timothy John as Secretary
25 July 2003
Appointed Dennis, Roger Barry as Director
25 July 2003
Appointed Linton, Timothy John as Director
25 July 2003
Resigned A G Secretarial Limited as Corporate Secretary
25 July 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 July 2003
Appointed A G Secretarial Limited as Corporate Secretary
10 July 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03034799

Filings 110

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
2 July 2026Change of details for a person with significant control
2 July 2026Confirmation statement with no updates20 June 2026
19 June 2026Director's details changed
17 June 2026Director's details changed
Show all 110 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

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