Marlborough College (overseas) Limited MARLBOROUGH


Founded in 2007, Marlborough College (overseas), classified under reg no. 06407923 is an active company. Currently registered at Marlborough College SN8 1PA, Marlborough the company has been in the business for 17 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 17th Dec 2007 Marlborough College (overseas) Limited is no longer carrying the name Tyrolese (631).

At present there are 4 directors in the the firm, namely Peter D., Louise M. and John B. and others. In addition one secretary - Susanna L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marlborough College (overseas) Limited Address / Contact

Office Address Marlborough College
Town Marlborough
Post code SN8 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06407923
Date of Incorporation Wed, 24th Oct 2007
Industry General secondary education
Industry Primary education
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Susanna L.

Position: Secretary

Appointed: 01 September 2022

Peter D.

Position: Director

Appointed: 30 June 2021

Louise M.

Position: Director

Appointed: 30 November 2018

John B.

Position: Director

Appointed: 01 November 2013

Richard F.

Position: Director

Appointed: 21 January 2008

Ed E.

Position: Director

Appointed: 30 June 2021

Resigned: 03 December 2022

Giles H.

Position: Director

Appointed: 08 November 2019

Resigned: 31 August 2023

Hannah M.

Position: Secretary

Appointed: 31 August 2019

Resigned: 01 September 2022

Peter B.

Position: Secretary

Appointed: 27 January 2014

Resigned: 31 August 2019

Thomas K.

Position: Director

Appointed: 01 November 2013

Resigned: 13 June 2020

Jonathan L.

Position: Director

Appointed: 15 November 2012

Resigned: 30 November 2018

George M.

Position: Director

Appointed: 15 October 2010

Resigned: 31 July 2019

Peter B.

Position: Director

Appointed: 15 October 2010

Resigned: 31 August 2019

William W.

Position: Secretary

Appointed: 01 September 2009

Resigned: 03 January 2014

Thring Townsend Lee & Pembertons

Position: Corporate Secretary

Appointed: 01 September 2009

Resigned: 01 September 2009

Peter M.

Position: Director

Appointed: 21 January 2008

Resigned: 10 November 2020

Patrick F.

Position: Director

Appointed: 21 January 2008

Resigned: 15 June 2013

David W.

Position: Director

Appointed: 21 January 2008

Resigned: 31 August 2009

Francis H.

Position: Director

Appointed: 21 January 2008

Resigned: 30 June 2010

David W.

Position: Secretary

Appointed: 21 January 2008

Resigned: 01 September 2009

Gerald P.

Position: Director

Appointed: 21 January 2008

Resigned: 15 June 2013

Nicholas S.

Position: Director

Appointed: 21 January 2008

Resigned: 15 November 2012

Robert P.

Position: Director

Appointed: 21 January 2008

Resigned: 11 April 2021

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2007

Resigned: 21 January 2008

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 24 October 2007

Resigned: 21 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Marlborough College from Marlborough, England. This PSC is classified as "a charity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marlborough College

Marlborough College Bath Road, Marlborough, Wiltshire, SN8 1PA, England

Legal authority Charity Commission
Legal form Charity
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tyrolese (631) December 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Cash Bank On Hand216216
Current Assets315315
Debtors9999
Net Assets Liabilities-17 079-19 905
Other Debtors9999
Other
Administrative Expenses1313
Creditors120 694123 520
Fixed Assets103 300103 300
Interest Payable Similar Charges Finance Costs3 4042 813
Investments Fixed Assets103 300103 300
Net Current Assets Liabilities-120 379-123 205
Operating Profit Loss-13-13
Other Creditors120 694123 520
Profit Loss On Ordinary Activities After Tax-3 417-2 826
Profit Loss On Ordinary Activities Before Tax-3 417-2 826
Total Assets Less Current Liabilities-17 079-19 905

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Small company accounts made up to Thu, 31st Aug 2023
filed on: 19th, March 2024
Free Download (12 pages)

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