Marlborough Business Park Limited in HATFIELD

Marlborough Business Park Limited HATFIELD

Founded in 2003, Marlborough Business Park, classified under reg no. 04669696 is an active company. Currently registered at 124 Great North Road AL9 5JN, Hatfield the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Jeffrey K. and Malcolm K.. In addition one secretary - Amanda B. - is with the firm. As of 28 April 2024, there were 2 ex directors - Jeffrey K., Betty K. and others listed below. There were no ex secretaries.

Marlborough Business Park Limited Address / Contact

Office Address	124 Great North Road
Town	Hatfield
Post code	AL9 5JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669696
Date of Incorporation	Tue, 18th Feb 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Jeffrey K.

Position: Director

Appointed: 01 August 2022

Malcolm K.

Position: Director

Appointed: 18 February 2003

Amanda B.

Position: Secretary

Appointed: 18 February 2003

Jeffrey K.

Position: Director

Appointed: 03 April 2007

Resigned: 01 August 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2003

Resigned: 18 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 February 2003

Resigned: 18 February 2003

Betty K.

Position: Director

Appointed: 18 February 2003

Resigned: 09 January 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Eversleigh Investment and Property Company Limited from Hatfield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Eversleigh Investment And Property Company Limited

124 Great North Road, Hatfield, AL9 5JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00566391
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, March 2023	accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-08-01 filed on: 2nd, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 2nd, August 2022	officers	Free Download (1 page)
CH01	On 2022-05-18 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to 124 Great North Road Hatfield AL9 5JN on 2022-05-23 filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 3rd, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 18th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 6th, February 2020	accounts	Free Download (7 pages)
CH01	On 2019-03-25 director's details were changed filed on: 5th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 8th, February 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 24th, April 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 19th, December 2015	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 10th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-20: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 9th, January 2014	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 18th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 20th, February 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 20th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 6th, April 2010	accounts	Free Download (16 pages)
CH01	On 2010-03-01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 15th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, March 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, May 2007	accounts	Free Download (11 pages)
288a	On 2007-04-05 New director appointed filed on: 5th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-05 New director appointed filed on: 5th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 13th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 13th, October 2006	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 2nd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 13th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 13th, May 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, April 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 3rd, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-04 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 11th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 11th, December 2003	accounts	Free Download (1 page)
288b	On 2003-04-13 Director resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-13 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-13 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-13 Secretary resigned;director resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-13 Director resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-13 Secretary resigned;director resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-13 New director appointed filed on: 13th, April 2003	officers	Free Download (3 pages)
288a	On 2003-04-13 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-13 New director appointed filed on: 13th, April 2003	officers	Free Download (3 pages)
288a	On 2003-04-13 New secretary appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (13 pages)

Marlborough Business Park Limited HATFIELD

Marlborough Business Park Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey K.

Malcolm K.

Amanda B.

Jeffrey K.

Swift Incorporations Limited

Instant Companies Limited

Betty K.

People with significant control

Company filings

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