Marlborough Heights (Billericay) Management Company Limited

Company Name	Marlborough Heights (Billericay) Management Company Limited
Company Status	Active
Company Number	01729456
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 1983(40 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	David Stephen Corbell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Director Name	Mr Leigh David Hyatt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	2 Little Bassetts Cottage Magpie Lane Little Warley Brentwood CM13 3EA

Director Name	Mrs Julie Nicola Hyatt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Little Bassetts Cottage Magpie Lane Little Warley Brentwood CM13 3EA

Director Name	Mr Scott Amos
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(38 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sales Agent
Country of Residence	England
Correspondence Address	9 Brompton Close Billericay CM12 0YN

Director Name	Mr Colin Davidson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Personal Financial Advisor
Correspondence Address	14 Brompton Close Billericay Essex CM12 0YN

Director Name	Mr Christopher Moss
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2000)
Role	Civil Servant
Correspondence Address	11 Brompton Close Billericay Essex CM12 0YN

Director Name	Ms Susan Charlotte Chillingworth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Physiotherapist
Correspondence Address	11 Brompton Close Billericay Essex CM12 0YN

Director Name	Mr Mark August
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 May 1997)
Role	Bank Clerk
Correspondence Address	8 Brompton Close Billericay Essex CM12 0YN

Secretary Name	Mr Mark William Ammon
Nationality	British
Status	Resigned
Appointed	27 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Company Director
Correspondence Address	9 Brompton Close Billericay Essex CM12 0YN

Director Name	Amanda Jane Woodstock
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(10 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 April 1999)
Role	Banker Cashier
Correspondence Address	10 Brompton Close Queens Park Billericay Essex CM12 0YN

Secretary Name	Amanda Jane Woodstock
Nationality	British
Status	Resigned
Appointed	31 May 1994(10 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 April 1999)
Role	Waitress
Correspondence Address	10 Brompton Close Queens Park Billericay Essex CM12 0YN

Director Name	Geoffrey Charles Scoggins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 2000)
Role	Retired
Correspondence Address	8 Brompton Close Billericay Essex CM12 0YN

Secretary Name	Geoffrey Charles Scoggins
Nationality	British
Status	Resigned
Appointed	19 April 1999(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2000)
Role	Retired
Correspondence Address	8 Brompton Close Billericay Essex CM12 0YN

Director Name	Colin Frank Ware
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(19 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Brentwood Place Brentwood Essex CM15 9DW

Secretary Name	Colin Frank Ware
Nationality	British
Status	Resigned
Appointed	14 October 2002(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Brentwood Place Brentwood Essex CM15 9DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2002)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Goldfields Properties Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(22 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 February 2022)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,794
Cash	£4,602
Current Liabilities	£1,128

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2024 (5 days ago)
Next Return Due	11 May 2025 (1 year from now)

Filing History

20 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
29 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
25 February 2022	Notification of Leigh David Hyatt as a person with significant control on 25 February 2022 (2 pages)
15 February 2022	Cessation of Mark Christopher Donnellan as a person with significant control on 14 February 2022 (1 page)
15 February 2022	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 15 February 2022 (1 page)
15 February 2022	Termination of appointment of Goldfields Properties Limited as a secretary on 14 February 2022 (1 page)
15 February 2022	Appointment of Mr Scott Amos as a director on 14 February 2022 (2 pages)
15 February 2022	Appointment of Mrs Julie Nicola Hyatt as a director on 14 February 2022 (2 pages)
15 February 2022	Appointment of Mr Leigh David Hyatt as a director on 14 February 2022 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
3 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
5 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
1 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
16 July 2012	Director's details changed for David Stephen Corbell on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for David Stephen Corbell on 11 July 2012 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 27 April 2012 no member list (3 pages)
1 May 2012	Annual return made up to 27 April 2012 no member list (3 pages)
13 September 2011	Termination of appointment of Colin Ware as a director (2 pages)
13 September 2011	Termination of appointment of Colin Ware as a director (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Annual return made up to 27 April 2011 no member list (4 pages)
27 April 2011	Annual return made up to 27 April 2011 no member list (4 pages)
8 June 2010	Director's details changed for David Stephen Corbell on 27 April 2010 (2 pages)
8 June 2010	Secretary's details changed for Goldfields Properties Limited on 27 April 2010 (2 pages)
8 June 2010	Annual return made up to 27 April 2010 no member list (3 pages)
8 June 2010	Annual return made up to 27 April 2010 no member list (3 pages)
8 June 2010	Secretary's details changed for Goldfields Properties Limited on 27 April 2010 (2 pages)
8 June 2010	Director's details changed for David Stephen Corbell on 27 April 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009	Annual return made up to 27/04/09 (2 pages)
5 May 2009	Annual return made up to 27/04/09 (2 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008	Annual return made up to 27/04/08 (2 pages)
30 April 2008	Annual return made up to 27/04/08 (2 pages)
9 May 2007	Annual return made up to 27/04/07 (4 pages)
9 May 2007	Annual return made up to 27/04/07 (4 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
8 May 2006	Annual return made up to 27/04/06 (4 pages)
8 May 2006	Annual return made up to 27/04/06 (4 pages)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 October 2005	Registered office changed on 28/10/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 May 2004	Annual return made up to 27/04/04 (4 pages)
11 May 2004	Annual return made up to 27/04/04 (4 pages)
16 March 2004	Full accounts made up to 31 December 2003 (9 pages)
16 March 2004	Full accounts made up to 31 December 2003 (9 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 May 2003	Annual return made up to 27/04/03 (4 pages)
6 May 2003	Annual return made up to 27/04/03 (4 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Annual return made up to 27/04/02 (4 pages)
13 May 2002	Annual return made up to 27/04/02 (4 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
24 April 2001	Annual return made up to 27/04/01 (3 pages)
24 April 2001	Annual return made up to 27/04/01 (3 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
7 August 2000	Annual return made up to 27/04/00 (3 pages)
7 August 2000	Annual return made up to 27/04/00 (3 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	New secretary appointed (1 page)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	New secretary appointed (1 page)
12 May 1999	Annual return made up to 27/04/99 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
12 May 1999	Annual return made up to 27/04/99 363(287) ‐ Registered office changed on 12/05/99 (4 pages)
16 March 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	Full accounts made up to 31 December 1997 (8 pages)
3 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
18 June 1997	Annual return made up to 27/04/97 (4 pages)
18 June 1997	Annual return made up to 27/04/97 (4 pages)
22 May 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1996	Full accounts made up to 31 December 1995 (8 pages)
20 May 1996	Annual return made up to 27/04/96 (4 pages)
20 May 1996	Annual return made up to 27/04/96 (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 May 1995	Annual return made up to 27/04/95 363(288) ‐ Director's particulars changed (4 pages)
19 May 1995	Annual return made up to 27/04/95 363(288) ‐ Director's particulars changed (4 pages)
6 June 1983	Incorporation (26 pages)
6 June 1983	Incorporation (26 pages)

Marlborough Heights (Billericay) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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