122 Marlborough Road Ltd

Company Registration Number: 04637587

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
122 Marlborough Road Ltd is a Private Company Limited by Guarantee first registered on 15 January 2003. Its current registered address is in Wokingham, Berkshire.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 1AL

There are 302 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

04637587

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,353£2,916£2,288£2,482£2,370
of which Cash £0£0£862£473£1,797£1,946£1,864
Total Assets £0£0£1,353£2,916£2,288£2,482£2,370
Current Liabilities £0£0£1,020£1,978£1,116£1,265£945
Net Current Assets £0£0£333£938£1,172£1,217£1,425
Total Net Worth £0£0£333£938£1,172£1,217£1,425

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 1 October 2004

     

    Nationality: British

    Denewood
    Nine Mile Ride Finchampstead
    Wokingham
    Berkshire
    RG40 4QB

  • ANDERSON, Jeremy Robert

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • THOMAS, David Leslie

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Property Devlopment

    Month of birth: April 1938

    Starveall Barn
    Starveall Road Aldworth
    Reading
    Berkshire
    RG8 9TX

  • THOMAS, Hugh Morton

    Secretary

    Appointed on 15 January 2003

    Resigned on 1 October 2004

    11 The Green
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    26
    Church Street
    London
    NW8 8EP

  • BROTHERTON, Christopher Anthony Shaw

    Director

    Appointed on 15 January 2003

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1965

    Downs View House
    Garford
    Abingdon
    Oxon
    OX13 5PF

  • THOMAS, Angus William Leslie

    Director

    Appointed on 9 February 2005

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    Princes Farm Princes Lane
    Peasemore
    Newbury
    Berkshire
    RG20 7JQ

  • THOMAS, Hugh Morton

    Director

    Appointed on 15 January 2003

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1943

    11 The Green
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2BW

  • THOMAS, Ian Richard Leslie

    Director

    Appointed on 2 September 2004

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1964

    121 Fawnbrake Avenue
    London
    SE24 0BG

  • THOMAS, James Simon

    Director

    Appointed on 9 February 2005

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    13 St. Bernards Road
    Oxford
    OX2 6EH

  • THOMAS, Sarah Helen

    Director

    Appointed on 9 February 2005

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Starveall Barn
    Aldworth
    Reading
    Berkshire
    RG8 9TX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFSJ2Z. Transaction: MzE2NTg1MjE2NWFkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr Jeremy Robert Anderson as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0EL01. Transaction: MzE2MTE1MjczOGFkaXF6a2N4.

  3. 13 October 2016 Termination of appointment of Ian Richard Leslie Thomas as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HJYDUZ. Transaction: MzE1OTYyMzg3N2FkaXF6a2N4.

  4. 13 October 2016 Termination of appointment of Sarah Helen Thomas as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HJYDS3. Transaction: MzE1OTYyMzkwNmFkaXF6a2N4.

  5. 13 October 2016 Termination of appointment of Angus William Leslie Thomas as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HJYDLM. Transaction: MzE1OTYyMzc4MmFkaXF6a2N4.

  6. 27 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3NOEG. Transaction: MzE1MzgzNzkxMGFkaXF6a2N4.

  7. 18 March 2016 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53055EX. Transaction: MzE0NDM3NDYwN2FkaXF6a2N4.

  8. 12 January 2016 Annual return made up to 9 January 2016 no member list [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF59UZ. Transaction: MzEzOTU0Mjg4NWFkaXF6a2N4.

  9. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSEFJC. Transaction: MzEzNDc3NzI1MGFkaXF6a2N4.

  10. 29 January 2015 Annual return made up to 9 January 2015 no member list [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X403FUKY. Transaction: MzExNjI5MTU2M2FkaXF6a2N4.

  11. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMG8IO. Transaction: MzEwNTM0NDM5MGFkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 9 January 2014 no member list [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72LUQ. Transaction: MzA5MjM2NjA2MGFkaXF6a2N4.

  13. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IV2GRN. Transaction: MzA4NzAxNTM2OGFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2S48. Transaction: MzA3MTY3MjU1MWFkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WF3K. Transaction: MzA3MDM3MjM5M2FkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10X99TT. Transaction: MzA1MTA5MzQxMmFkaXF6a2N4.

  17. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIBZPWSF. Transaction: MzA0MjQ1ODgwNGFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XMMELR94. Transaction: MzAzMTM4ODAxM2FkaXF6a2N4.

  19. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUOJ1M97. Transaction: MzAyMTIwMTU0NGFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 9 January 2010 no member list [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XW6V5H0G. Transaction: MzAwODA0NjYwN2FkaXF6a2N4.

  21. 27 January 2010 Director's details changed for David Leslie Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW6V2H0D. Transaction: MzAwODA0NTc0N2FkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Sarah Helen Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW6V4H0F. Transaction: MzAwODA0NTc1NWFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Ian Richard Leslie Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW6V3H0E. Transaction: MzAwODA0NTc0OWFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Angus William Leslie Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW6V1H0C. Transaction: MzAwODA0NTc0NWFkaXF6a2N4.

  25. 22 January 2010 Termination of appointment of James Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AID2XGUE. Transaction: MzAwNzczNjQ1NmFkaXF6a2N4.

  26. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQW05G9Q. Transaction: MzAwNjc1NTE5NWFkaXF6a2N4.

  27. 9 February 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP63C78M. Transaction: MjAyNTM1OTIyOGFkaXF6a2N4.

  28. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQEDT2I4. Transaction: MjAxMTgwOTA1OGFkaXF6a2N4.

  29. 14 March 2008 Annual return made up to 09/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJM8Y0V. Transaction: MjAwMTQ1MDM5MGFkaXF6a2N4.

  30. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk5Mzg0NWFkaXF6a2N4.

  31. 27 February 2007 Annual return made up to 09/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwODAzOWFkaXF6a2N4.

  32. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2Mjk1MGFkaXF6a2N4.

  33. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ1MTcyMWFkaXF6a2N4.

  34. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwMDgxOGFkaXF6a2N4.

  35. 12 January 2006 Annual return made up to 09/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjcwNTkzNWFkaXF6a2N4.

  36. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzEyNDI1OWFkaXF6a2N4.

  37. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTAxODM4NmFkaXF6a2N4.

  38. 30 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk5NjM4M2FkaXF6a2N4.

  39. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk5MTUwMGFkaXF6a2N4.

  40. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4NDE5NWFkaXF6a2N4.

  41. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYzNjkwM2FkaXF6a2N4.

  42. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY2MTA2OGFkaXF6a2N4.

  43. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEwNjU2OWFkaXF6a2N4.

  44. 27 January 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDQzNjI2NGFkaXF6a2N4.

  45. 25 January 2005 Annual return made up to 09/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk1MTAxMWFkaXF6a2N4.

  46. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMxNTkxNmFkaXF6a2N4.

  47. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE0Nzg4OGFkaXF6a2N4.

  48. 11 November 2004 Registered office changed on 11/11/04 from: 2 the long yard baydon road, shefford woodlands hungerford berkshire RG17 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTgzMDYyMGFkaXF6a2N4.

  49. 5 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MjAzOTUyMGFkaXF6a2N4.

  50. 14 January 2004 Annual return made up to 09/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA4MjU1N2FkaXF6a2N4.

  51. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2MTQyMWFkaXF6a2N4.

  52. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg5Nzg1MGFkaXF6a2N4.

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