Marlborough Property (Putney Two) Limited

Active08129756 Private limited company
Incorporated
4 July 2012 (14 years)
Previously known as
Marlborough Property (Hitchin) Limited (until 21 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
Two Marlborough Court
Watermead Business Park
Syston
LE7 1AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 March 2016
Resigned Martin, Ian as Director
22 September 2014
Appointed Martin, Ian as Director
31 July 2014
Resigned Willcox, Michael David as Director
28 February 2014
Appointed Wright, Darren Lee as Director
4 July 2012
Appointed Adderley, William Lester, Sir as Director
4 July 2012
Appointed Willcox, Michael David as 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
Limited Company
Reg. no. 08020218
Former controllers (1)
6 April 2016
Ceased William Lester Adderley — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Marlborough Property (Camden) Limited Owns 75–100% of shares
Marlborough Property (Eltham) Limited Owns 75–100% of shares
Marlborough Property (NBS 170) Ltd Owns 75–100% of shares
Marlborough Property (Pinner) Limited Owns 75–100% of shares
Marlborough Property (Putney Two) Limited This company Owns 75–100% of shares
Marlborough Property (Putney) Limited Owns 75–100% of shares
Marlborough Property (Staines) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£12,605
Turnover
£45,061
Profit Before Tax
£23,068
Profit Margin
51%

Trend

Turnover
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £49,787 £49,803 £44,208 £45,014 £45,065 £45,061
Balance sheet detail
202520242023202220212020
Fixed Assets£650,000£650,000£1,297,000
Cash£12,605£41,185£48,360£55,860£29,140£12,341
Creditors (< 1 year)£1,084,137£1,125,049£1,175,048£1,225,037£1,231,335£1,254,861
Net Current Assets(£1,071,532)(£1,083,864)(£1,126,688)(£1,169,177)(£1,202,195)(£1,242,520)
Shareholder Funds(£491,532)(£503,864)(£546,688)(£519,177)(£552,195)£54,480

Turnover£45,061£45,065£45,014£44,208£49,803£49,787
Cost of Sales£1,061£1,065£1,014£833£761£745
Gross Profit£44,000£44,000£44,000£43,375£49,042£49,042
Admin Expenses£22,207£2,324£2,304£2,778£8,717£5,465
Operating Profit£21,793£41,676£41,696£40,597£40,325£43,577
Profit Before Tax£23,068£42,824(£27,554)£40,680(£606,675)(£24,619)
Tax£10,736£0(£43)£7,662£0£0
Profit for Period£12,332£42,824(£27,511)£33,018(£606,675)(£24,619)

Filings

Filing history not loaded yet. See it on Companies House

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