88 Marlborough Road Management Company Limited

Active06221870 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Emily Travis
Elizabeth Anne Shirley
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Travis, Emily
Director · Appointed 21 September 2018
British
Born June 1980 (46)
Gregory, Neil Richard Alistair
Secretary · Appointed 20 September 2016
Shirley, Elizabeth Anne
Director · Appointed 18 February 2015
British
Born September 1954 (72)
Officer history (12 former)
21 September 2018
Appointed Travis, Emily as Director
24 May 2017
Resigned Whitmarsh, Frances Elizabeth as Director
11 January 2017
Resigned Williams, Paul Richard as Director
20 September 2016
Appointed Gregory, Neil Richard Alistair as Secretary
16 September 2016
Resigned Management, Seraph Property as Secretary
18 February 2015
Appointed Shirley, Elizabeth Anne as Director
23 December 2014
Resigned Williams, Beti Wyn as Director
12 November 2014
Appointed Management, Seraph Property as Secretary
22 October 2014
Resigned Savani, Vippal as Director
13 November 2013
Resigned Bristow, Rosemary Anne as Director
13 November 2013
Resigned Bristow, Rosemary as Secretary
12 November 2013
Appointed Whitmarsh, Frances Elizabeth as Director
25 February 2011
Appointed Bristow, Rosemary Anne as Director
13 January 2011
Appointed Williams, Beti Wyn as Director
28 October 2010
Resigned Williams, Dylan Wyn as Director
22 December 2008
Appointed Bristow, Rosemary as Secretary
22 December 2008
Appointed Williams, Dylan Wyn as Director
22 December 2008
Appointed Williams, Paul Richard as Director
22 December 2008
Appointed Savani, Vippal as Director
23 April 2007
Appointed Jones, Huw Russell as Director
23 April 2007
Resigned Jones, Tracey Maria as Secretary
23 April 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
23 April 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
23 April 2007
Appointed Jones, Tracey Maria as Secretary
23 April 2007
Resigned Jones, Huw Russell as Director
23 April 2007
Appointed 7Side Nominees Limited as Corporate Director
23 April 2007
Resigned 7Side Nominees Limited as Corporate 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)
23 April 2025
Ceased Elizabeth Anne Shirley — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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