122 Marlborough Road Ltd in 3-4 Market Place WOKINGHAM

122 Marlborough Road Ltd WOKINGHAM

Founded in 2003, 122 Marlborough Road, classified under reg no. 04637587 is an active company. Currently registered at Market Chambers RG40 1AL, Wokingham the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019.

At present there are 2 directors in the the company, namely Jeremy A. and David T.. In addition one secretary - Martin C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hugh T. who worked with the the company until 1 October 2004.

122 Marlborough Road Ltd Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04637587
Date of Incorporation	Wed, 15th Jan 2003
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021 (239 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated	Fri, 20th Dec 2019

Company staff

Jeremy A.

Position: Director

Appointed: 03 November 2016

David T.

Position: Director

Appointed: 09 February 2005

Martin C.

Position: Secretary

Appointed: 01 October 2004

Sarah T.

Position: Director

Appointed: 09 February 2005

Resigned: 13 October 2016

James T.

Position: Director

Appointed: 09 February 2005

Resigned: 19 January 2010

Angus T.

Position: Director

Appointed: 09 February 2005

Resigned: 13 October 2016

Ian T.

Position: Director

Appointed: 02 September 2004

Resigned: 13 October 2016

Hugh T.

Position: Secretary

Appointed: 15 January 2003

Resigned: 01 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Hugh T.

Position: Director

Appointed: 15 January 2003

Resigned: 07 November 2006

Christopher B.

Position: Director

Appointed: 15 January 2003

Resigned: 07 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31
Net Worth	333

Balance Sheet
Cash Bank In Hand	862
Current Assets	1 353
Debtors	491

Reserves/Capital
Profit Loss Account Reserve	333
Shareholder Funds	333

Other
Creditors Due Within One Year	1 020
Net Current Assets Liabilities	333
Total Assets Less Current Liabilities	333

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, November 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 1st, November 2017	accounts	Free Download (8 pages)
AP01	On November 3, 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 13, 2016 filed on: 13th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 13, 2016 filed on: 13th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 13, 2016 filed on: 13th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AD01	New registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Change occurred on March 18, 2016. Company's previous address: 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP. filed on: 18th, March 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to January 9, 2016 filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to January 9, 2015 filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to January 9, 2014 filed on: 9th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to January 9, 2013 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to January 9, 2012 filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to January 9, 2011 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 9, 2010 filed on: 27th, January 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 22, 2010 filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, January 2010	accounts	Free Download (5 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, August 2007	accounts	Free Download (5 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
288b	On November 16, 2006 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On November 16, 2006 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On November 16, 2006 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On November 16, 2006 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
363a	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 9th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On March 14, 2005 New director appointed filed on: 14th, March 2005	officers	Free Download (2 pages)
288a	On March 7, 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On March 7, 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On March 7, 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On March 7, 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On March 7, 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On March 7, 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288a	On February 24, 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (4 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (4 pages)
287	Registered office changed on 11/11/04 from: 2 the long yard baydon road, shefford woodlands hungerford berkshire RG17 7EH filed on: 11th, November 2004	address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: 2 the long yard baydon road, shefford woodlands hungerford berkshire RG17 7EH filed on: 11th, November 2004	address	Free Download (1 page)
288a	On November 11, 2004 New secretary appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On November 11, 2004 New secretary appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288b	On November 11, 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On November 11, 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (4 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (4 pages)
288b	On January 24, 2003 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288b	On January 24, 2003 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (23 pages)

122 Marlborough Road Ltd WOKINGHAM

122 Marlborough Road Ltd Address / Contact

Company Information / Profile

Company staff

Jeremy A.

David T.

Martin C.

Sarah T.

James T.

Angus T.

Ian T.

Hugh T.

Swift Incorporations Limited

Hugh T.

Christopher B.

Annual reports financial information

Company filings

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