Marchmont Court Residents Company Limited in Queensway NEW MILTON

Marchmont Court Residents Company Limited NEW MILTON

Marchmont Court Residents Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06460107. The Marchmont Court Residents Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 4 directors, namely Daniel B., Max B. and Zachary L. and others. Of them, Max B., Zachary L., Thomas F. have been with the company the longest, being appointed on 27 December 2007 and Daniel B. has been with the company for the least time - from 14 January 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the firm until 26 March 2008.

Marchmont Court Residents Company Limited Address / Contact

Office Address	Queensway House
Office Address2	Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06460107
Date of Incorporation	Thu, 27th Dec 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Daniel B.

Position: Director

Appointed: 14 January 2015

Max B.

Position: Director

Appointed: 27 December 2007

Zachary L.

Position: Director

Appointed: 27 December 2007

Thomas F.

Position: Director

Appointed: 27 December 2007

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 22 December 2011

Resigned: 07 December 2023

Max G.

Position: Director

Appointed: 20 July 2010

Resigned: 05 September 2014

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 22 December 2011

David H.

Position: Secretary

Appointed: 27 December 2007

Resigned: 26 March 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 December 2007

Resigned: 27 December 2007

Adam J.

Position: Director

Appointed: 27 December 2007

Resigned: 20 July 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2007

Resigned: 27 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Current Assets				5 000	5 000
Net Assets Liabilities				5 000	5 000
Tangible Fixed Assets	5 000	5 000	5 000	5 000

Other
Creditors				5 000	5 000
Fixed Assets	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities				5 000	5 000
Total Assets Less Current Liabilities	5 000	5 000	5 000	5 000	5 000
Creditors Due After One Year	5 000	5 000	5 000	5 000
Non-instalment Debts Due After5 Years		5 000	5 000
Tangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000	5 000

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 7th Dec 2023 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 7th Dec 2023 filed on: 12th, December 2023	officers	Free Download (1 page)
AP04	On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary filed on: 12th, December 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 9th Nov 2023 filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 15 Young Street London W8 5EH on Thu, 19th Jan 2023 to Queensway House Queensway New Milton Hampshire BH25 5NR filed on: 19th, January 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 4th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (3 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 23rd, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 27th Dec 2015 filed on: 29th, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, May 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Sep 2014 filed on: 26th, January 2015	officers	Free Download (2 pages)
AP01	On Wed, 14th Jan 2015 new director was appointed. filed on: 26th, January 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 27th Dec 2014 filed on: 21st, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 27th Dec 2013 filed on: 9th, January 2014	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Thu, 27th Dec 2012 filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 27th Dec 2011 filed on: 17th, January 2012	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Sun, 8th Jan 2012 filed on: 8th, January 2012	officers	Free Download (2 pages)
AP04	On Fri, 6th Jan 2012, company appointed a new person to the position of a secretary filed on: 6th, January 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 6th Jan 2012. Old Address: Harben House Harben Parade Finchley Road London NW3 6LH filed on: 6th, January 2012	address	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 27th Dec 2010 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AP01	On Thu, 20th Jan 2011 new director was appointed. filed on: 20th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Jan 2011 filed on: 20th, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
CH01	On Sun, 27th Dec 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On Sun, 27th Dec 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on Sun, 27th Dec 2009 filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Sun, 27th Dec 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 27th Dec 2009 filed on: 12th, January 2010	annual return	Free Download (1 page)
CH01	On Sun, 27th Dec 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 20/01/2009 from harben house harben parade finchley road london NW3 6LH filed on: 20th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
288b	On Fri, 2nd May 2008 Appointment terminated secretary filed on: 2nd, May 2008	officers	Free Download (1 page)
287	Registered office changed on 02/05/2008 from 7/8 portmill lane hitchin hertfordshire SG5 1AS filed on: 2nd, May 2008	address	Free Download (1 page)
288a	On Fri, 2nd May 2008 Secretary appointed filed on: 2nd, May 2008	officers	Free Download (2 pages)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On Wed, 23rd Jan 2008 Director resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 23/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, January 2008	address	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On Wed, 23rd Jan 2008 Director resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New secretary appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On Wed, 23rd Jan 2008 Secretary resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On Wed, 23rd Jan 2008 New secretary appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 23/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, January 2008	address	Free Download (1 page)
288b	On Wed, 23rd Jan 2008 Secretary resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, December 2007	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2007	incorporation	Free Download (25 pages)

Marchmont Court Residents Company Limited NEW MILTON

Marchmont Court Residents Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Daniel B.

Max B.

Zachary L.

Thomas F.

Blenheims Estate And Asset Management Limited

Max G.

Stardata Business Services Limited

David H.

London Law Services Limited

Adam J.

London Law Secretarial Limited

Annual reports financial information

Company filings

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