Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Marlborough House (Leatherhead) Limited
- Incorporated
- 7 May 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Miranda SulajWilliam Whitman
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4Marlborough HouseStation RoadLeatherheadKT22 7AA
Officers 5 active
Officer details are public data from the Companies House register.
Sulaj, Miranda
Director · Appointed 1 October 2018
Albanian
Born February 1985 (41)
British
Born July 1948 (78)
Gibson, Nigel Philip
Secretary · Appointed 1 January 2014
Whitman, William
Director · Appointed 19 December 2011
British
Born March 1931 (95)
Gibson, Gillian Lesley Jean
Director · Appointed 12 May 2010
British
Born October 1953 (73)
Officer history (6 former)
1 October 2018
Appointed Sulaj, Miranda as Director
1 October 2018
Resigned Butcher, Brian Ernest as Director
28 August 2017
28 August 2017
Resigned Bone, Stacey Lauren as Director
1 January 2015
Resigned Szczepanski, Szymon Karol as Director
1 January 2015
Appointed Bone, Stacey Lauren as Director
1 January 2014
Appointed Gibson, Nigel Philip as Secretary
1 January 2014
Resigned Szczepanski, Szymon Karol as Secretary
19 December 2011
Resigned Laity, Bernay Maria as Director
19 December 2011
Appointed Whitman, William as Director
14 May 2010
Appointed Szczepanski, Szymon Karol as Secretary
14 May 2010
Appointed Laity, Bernay Maria as Director
14 May 2010
Appointed Szczepanski, Szymon Karol as Director
12 May 2010
Appointed Gibson, Gillian Lesley Jean as Director
31 March 2010
30 March 2010
Appointed Butcher, Brian Ernest as Director
7 May 2009
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
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £12,557
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £12,553 | £11,045 | £14,133 | £12,383 | £12,701 | £7,519 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £12,553 | £11,045 | £14,133 | £12,383 | £12,701 | £7,519 |
| Net Assets | £12,557 | £11,049 | £14,137 | £12,387 | £12,705 | £7,523 |
| Shareholder Funds | £12,557 | £11,049 | £14,137 | £12,387 | £12,705 | £7,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Micro company accounts | 31 May 2025 | ||
| 27 January 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 19 January 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 19 January 2025 | Micro company accounts | 31 May 2024 | ||
| 27 January 2024 | Confirmation statement with no updates | 19 January 2024 |
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