MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

12 CORBETT HOUSE
LONDON
SW10 9LF

This Company Originates in : United Kingdom
Previous trading names include:
KILBRACKEN PROPERTIES (BRIGHTON) LIMITED (until 08/06/2022)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DUGALD CAMPBELL Mar 1959 British Director 1998-09-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-08-28 UNTIL 1998-09-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-28 UNTIL 1998-09-17 RESIGNED
JAMES RICHARD YATES Feb 1944 British Director 1998-09-17 UNTIL 2004-12-31 RESIGNED
MR JAMES RICHARD YATES Feb 1944 British Director 2014-03-31 UNTIL 2019-05-28 RESIGNED
MARTYN CRAIG ROSE May 1948 British Director 2000-01-21 UNTIL 2000-05-22 RESIGNED
MR JAMES RICHARD YATES Feb 1944 British Secretary 2004-12-31 UNTIL 2019-06-13 RESIGNED
MRS PHILIPPA ANNE ROSE British Secretary 2000-01-21 UNTIL 2000-05-21 RESIGNED
MR JAMES DUGALD CAMPBELL Mar 1959 British Secretary 1998-09-17 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Dugald Campbell 2022-04-01 3/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kilbracken Properties (Chichester) Limited 2019-12-31 - 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kilbracken Property Services Limited 2018-09-20 - 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Dugald Campbell 2017-08-29 - 2018-09-20 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Richard Yates 2017-08-29 - 2018-09-20 2/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kilbracken Property Services Limited 2016-08-01 - 2017-08-29 Cathcart Road   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGERS INTERNATIONAL LIMITED CHESTERFIELD ENGLAND Active FULL 20412 - Manufacture of cleaning and polishing preparations
CUTLERS HOLDINGS LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
INGENTA PLC OXFORD ENGLAND Active GROUP 62012 - Business and domestic software development
MARTYN ROSE LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GRANGERS' LIMITED CHESTERFIELD ENGLAND Active DORMANT 74990 - Non-trading company
RONDA ENVIRO-VAC LTD. LEICESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KILBRACKEN PROPERTY SERVICES LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEICESTER MACHINE HIRE LIMITED LEICESTER Dissolved... 99999 - Dormant Company
BANBURY HIRE LIMITED READING Dissolved... ACCOUNTS TYPE NOT AVA None Supplied
REFRESCO (NELSON) LIMITED DERBY Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
THE SMALL BUSINESS BUREAU LIMITED WINDLESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KILBRACKEN PROPERTIES (ARUNDEL) LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KILBRACKEN PROPERTIES (MIDHURST) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHERRY BLOSSOM LIMITED CHESTERFIELD ENGLAND Active DORMANT 99999 - Dormant Company
ALL ANGLIA RADIO LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HART HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
THE CLOCK HOUSE MIDHURST MANAGEMENT LIMITED LITTLEHAMPTON Active MICRO ENTITY 98000 - Residents property management
ALLIED RADIO LIMITED GLASGOW Dissolved... DORMANT 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Marlborough Place Brighton Management - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £23,272 Cash £17,082 equity
Marlborough Place Brighton Management - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-12-2021 £6,900 Cash £14,910 equity
Kilbracken Properties (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £135,082 Cash £17,113 equity
Kilbracken Properties (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £264,683 Cash £4 equity
Kilbracken Properties (Brighton) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £111,910 Cash £533,034 equity
Kilbracken Properties (Brighton) Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £681,619 Cash £1,489,440 equity
Kilbracken Properties (Brighton) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-12-2016 £826,360 Cash £966,266 equity
Kilbracken Properties (Brighton) Limited - Abbreviated accounts 16.3 2017-03-29 31-12-2015 £2,297 Cash £-17,631 equity
Kilbracken Properties (Brighton) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £15,563 Cash £106,273 equity
Kilbracken Properties (Brighton) Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £116 Cash £117,363 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects