Marlborough Mews Leaseholds Management Limited OXFORD


Marlborough Mews Leaseholds Management started in year 1992 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02771454. The Marlborough Mews Leaseholds Management company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Oxford at 294 Banbury Road. Postal code: OX2 7ED.

The firm has one director. Anthea R., appointed on 4 May 2018. There are currently no secretaries appointed. 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 Mews Leaseholds Management Limited Address / Contact

Office Address 294 Banbury Road
Town Oxford
Post code OX2 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 02771454
Date of Incorporation Mon, 7th Dec 1992
Industry Residents property management
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Anthea R.

Position: Director

Appointed: 04 May 2018

Breckon & Breckon (asset Management & Consultancy) Limited

Position: Corporate Secretary

Appointed: 26 February 2014

Suzanna M.

Position: Director

Appointed: 18 March 2015

Resigned: 04 April 2019

John P.

Position: Director

Appointed: 18 March 2015

Resigned: 23 June 2022

Kathryn L.

Position: Secretary

Appointed: 11 February 2010

Resigned: 26 February 2014

Stella C.

Position: Director

Appointed: 05 June 2001

Resigned: 18 March 2015

Gladys G.

Position: Director

Appointed: 12 May 1997

Resigned: 20 July 2018

Robert E.

Position: Secretary

Appointed: 12 May 1997

Resigned: 11 February 2010

Alison B.

Position: Director

Appointed: 12 May 1997

Resigned: 16 April 1998

Pauline S.

Position: Director

Appointed: 12 May 1997

Resigned: 08 December 2003

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 1992

Resigned: 12 May 1997

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 07 December 1992

Resigned: 12 May 1997

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1992

Resigned: 12 May 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Breckon & Breckon (Asset Management & Consultancy) Ltd from Oxford, England. The abovementioned PSC is classified as "a limited company". The abovementioned PSC.

Breckon & Breckon (Asset Management & Consultancy) Ltd

8 St. Aldates, Oxford, OX1 1BS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 06911394
Notified on 7 December 2016
Ceased on 10 December 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets16 06216 27417 898
Net Assets Liabilities10 27013 65516 117
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5 5762 2681 731
Creditors2 7501 6502 200
Fixed Assets111
Net Current Assets Liabilities15 84515 92217 847
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 5331 2982 149
Total Assets Less Current Liabilities15 84615 92317 848

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 7th, September 2023
Free Download (3 pages)

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