Filing status
- Accounts due
- 26 December 2027
- Last accounts
- 19 March 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Marlborough Lodge Leasehold Limited
- Incorporated
- 27 January 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Philip John StaceyEugenio Giancotti
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The BarnDowning ParkSwaffham BulbeckCB25 0NW
Officers 7 active
Officer details are public data from the Companies House register.
Stacey, Philip John
Director · Appointed 8 February 2017
British
Born April 1971 (55)
British
Born June 1972 (54)
Giancotti, Eugenio
Director · Appointed 16 June 2012
Italian
Born March 1974 (52)
Safarikova Macarthur, Vera Marie
Director · Appointed 16 January 2010
British
Born May 1940 (86)
Director · Appointed 1 December 2009
British
Born June 1965 (61)
Edgar, Tal, Dr
Director · Appointed 16 May 2008
Israeli
Born October 1973 (53)
Chenskaya, Natalia
Director · Appointed 1 October 2006
Russian
Born February 1982 (44)
Officer history (14 former)
22 March 2026
Resigned Salamon, Joan Leah as Director
1 February 2026
18 October 2021
8 February 2017
Appointed Stacey, Philip John as Director
14 February 2015
Resigned Coles, Jonathan Oliver as Secretary
2 June 2014
Resigned Da Rosa, David Natalind as Director
4 March 2014
Appointed Coles, Jonathan Oliver as Secretary
15 October 2013
1 September 2013
Resigned Barratt, David Lawrence as Director
16 June 2012
Appointed Giancotti, Eugenio as Director
28 May 2012
Resigned Wones, Eleri Catherine as Director
21 May 2012
Resigned Wones, Eleri Catherine as Secretary
1 December 2011
1 December 2011
Appointed Barratt, David Lawrence as Director
25 May 2011
Resigned Ward, Susan as Director
31 January 2011
Appointed Da Rosa, David Natalind as Director
3 February 2010
Resigned Sandig, Sadie as Director
16 January 2010
Appointed Safarikova Macarthur, Vera Marie as Director
1 December 2009
16 May 2008
Appointed Edgar, Tal, Dr as Director
1 November 2006
1 October 2006
Appointed Chenskaya, Natalia as Director
11 September 2006
Resigned Kimm, George Andrew as Director
12 September 2005
Resigned Salamon, Marc Gideon as Director
12 September 2005
Appointed Salamon, Joan Leah as Director
2 August 2005
Appointed Ward, Susan as Director
27 January 2005
27 January 2005
27 January 2005
Appointed Salamon, Marc Gideon as Director
27 January 2005
Appointed Kimm, George Andrew as Director
27 January 2005
27 January 2005
Appointed Sandig, Sadie as Director
27 January 2005
27 January 2005
Appointed Wones, Eleri Catherine as Secretary
27 January 2005
Appointed Wones, Eleri Catherine as Director
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.
Former controllers (1)
21 June 2019
Ceased Philip John Stacey — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 19 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £29,750
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,750 | £29,750 | £29,750 | £29,750 | £29,750 | £29,750 |
| Net Assets | £29,750 | £29,750 | £29,750 | £29,750 | £29,750 | £29,750 |
| Shareholder Funds | £29,750 | £29,750 | £29,750 | £29,750 | £29,750 | £29,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Director's details changed | |||
| 20 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 8 May 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 7 May 2026 | Replacement filing for the appointment of a director | |||
| 5 May 2026 | Replacement filing for the appointment of a director |
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