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Marlborough Facilities Limited

04828485

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 10/07/2003

Previously known as

Inhoco 2876 Limited · until 01/08/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 06/06/2006

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 24/11/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 06/06/2006

Also on 218 other boards

Richard Geoffrey Little

director · Since 24/11/2016

British · England · Age 46

Louis Javier Falero

director · Since 01/11/2022

British · England · Age 49

Former

A G Secretarial Limited

corporate secretary · Resigned 25/07/2003

Inhoco Formations Limited

corporate nominee director · Resigned 25/07/2003

Roger Barry Dennis

director · Resigned 06/06/2006

Timothy John Linton

secretary · Resigned 06/06/2006

Timothy John Linton

director · Resigned 06/06/2006

Peter George Bachmann

director · Resigned 07/12/2006

William Robert Doughty

director · Resigned 02/01/2008

Alan Edward Birch

director · Resigned 11/02/2014

Balasingham Ravi Kumar

director · Resigned 27/05/2014

James Gowans

director · Resigned 03/11/2014

Aart Dane

director · Resigned 01/04/2015

Phillip Joseph Dodd

director · Resigned 29/07/2016

Christopher John Blundell

director · Resigned 09/05/2017

Andrew Richard Kershaw

director · Resigned 22/05/2019

Graham John Hutt

director · Resigned 18/09/2019

Steven Mcgeown

director · Resigned 01/11/2022

Christopher John Blundell

director · Resigned 29/08/2025

Persons with Significant Control

Chiltern Securities Limited

75–100% shares
75–100% votes
Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 03034799 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE LENDERS FROMTIME

Created 21/11/2003Registered 06/12/2003

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Ninth Floor
2026-07-16

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-16

BRISTOL

postcodeBS1 6NP
2026-07-16

BS1 4DJ