Marbourne Chase (Lane End) Management Company Limited

Active08639142 Private company limited by guarantee
Incorporated
6 August 2013 (13 years)
Industry
Residents property management (98000)
Directors
Carl Gumbs
Controlled by
Housing Solutions Ltd.
Accounts type
Dormant
Region
South East
Address
119-120 High Street High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 February 2025
Gumbs, Carl
Director · Appointed 25 June 2024
British
Born July 1978 (48)
Officer history (22 former)
29 October 2026
Resigned Hylton, Tricia as Director
3 September 2025
Resigned Toulouse, Linda as Director
24 February 2025
Appointed Leete Secretarial Services Limited as Corporate Secretary
30 January 2025
Resigned Hertford Company Secretaries Limited as Corporate Secretary
25 June 2024
Appointed Gumbs, Carl as Director
25 June 2024
Appointed Toulouse, Linda as Director
25 June 2024
Appointed Hylton, Tricia as Director
25 June 2024
Resigned Corbett, Clare Frances as Director
31 January 2021
Resigned Martin, Gary Richard as Director
31 January 2021
Appointed Corbett, Clare Frances as Director
31 January 2021
Resigned Endersby, Karl William Arthur as Director
31 January 2021
Resigned Riches, Angela Tracy as Director
24 July 2019
Appointed Endersby, Karl William Arthur as Director
24 July 2019
Resigned Seddon, Damian Patrick as Director
26 April 2018
Resigned Felton, Ben as Director
26 April 2018
Appointed Riches, Angela Tracy as Director
12 February 2018
Resigned Regent, Jonathan as Director
13 December 2017
Appointed Martin, Gary Richard as Director
7 December 2017
Appointed Felton, Ben as Director
7 December 2017
Resigned Thornton, David as Director
10 January 2017
Appointed Seddon, Damian Patrick as Director
4 January 2017
Resigned Stone, Peter as Director
23 November 2016
Resigned Kaye, Gregory as Director
7 November 2016
Resigned Soutar, Paul Andrew as Director
4 October 2016
Appointed Thornton, David as Director
29 September 2016
Resigned Noonan, Stephen as Director
6 June 2016
Resigned Watson, Anthony James as Director
11 December 2015
Appointed Noonan, Stephen as Director
20 August 2015
Appointed Soutar, Paul Andrew as Director
30 June 2015
Resigned Eldred, Sharon as Director
30 June 2015
Appointed Watson, Anthony James as Director
30 June 2015
Appointed Kaye, Gregory as Director
11 June 2015
Resigned Phelps, Robert Gary as Director
11 June 2015
Resigned Purdy, Justin as Director
11 June 2015
Resigned Green, Jason as Director
1 January 2015
Appointed Green, Jason as Director
1 January 2015
Appointed Stone, Peter as Director
31 July 2014
Resigned Stratford, Elaine as Director
9 July 2014
Appointed Eldred, Sharon as Director
9 July 2014
Appointed Regent, Jonathan as Director
9 July 2014
Appointed Phelps, Robert Gary as Director
9 July 2014
Appointed Purdy, Justin as Director
8 July 2014
Resigned Menham, Ian Duncan as Director
6 August 2013
Appointed Menham, Ian Duncan as Director
6 August 2013
Appointed Stratford, Elaine as Director
6 August 2013
Appointed Hertford Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Housing Solutions Ltd.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Co-Op And Community Benefit Societies Act 2014
Reg. no. Ip27876r

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 October 2026
29 October 2026Termination of appointment of a director
26 May 2026Accounts for a dormant company31 August 2025
7 October 2025Confirmation statement with no updates4 October 2025
4 September 2025Termination of appointment of a director
Show all recent filings

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