| Company Name | London And Marlborough Group Ltd |
|---|---|
| Directors | Paul Gerard Sexton and Katrina Pamela Sexton |
| Company Status | Active |
| Company Number | 10765386 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Gerard Sexton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Mrs Katrina Pamela Sexton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr David Frost |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month, 1 week from now) |
Charges
| 21 September 2018 | Delivered on: 26 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 21 September 2018 | Delivered on: 26 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The courtyard,. 59 church street,. Staines upon thames,. Middlesex TW18 4XS. Outstanding |
| 21 September 2018 | Delivered on: 26 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Knyvett house, 1 watermans business park,. Kingsbury crescent, staines upon thames,. Middlesex. TW18 3BA. Outstanding |
| 21 September 2018 | Delivered on: 21 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 29 September 2017 | Delivered on: 10 October 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: By way of a first legal mortgage westcombe house, 36-38 windsor street, uxbridge, UB8 1AB registered with title number AGL42402 and the courtyard, 59 church street, stains upon thames, TW18 4XS registered with title number SY746282 and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the chargor from time to time and on or in such freehold and/or leasehold property and all the proceeds of sale form the same.. By way of a fixed equitable charge all estates or interests in any freehold and leasehold property of the chargor vested in the chargor in the future or at the date of the instrument together with all licenses at the date of the instrument or in the future held by the chargor to enter upon or use the land and the benefit of all other agreements relating to the land to which the chargor is at the date of the instrument or may in the future become a party to or otherwise entitled and all buildings and fixtures (including trade fixtures) and fixed plant and machinery owned by the chargor from time to time on or in any freehold or leasehold property and all the proceeds of sale of the relevant property;. By way of a fixed charge all licenses, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, rights in the nature of copyright, registered designs, know how, inventions, rights in confidential information, service marks and all other intellectual property rights now or at any time during the continuance of the security belonging to the chargor. Outstanding |
| 29 September 2017 | Delivered on: 10 October 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: The freehold property known as westcombe house, 36-38 windsor street, uxbridge, UB8 1AB with title number AGL42402. Outstanding |
| 29 September 2017 | Delivered on: 10 October 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: The freehold property known as the courtyard, 59 church street, staines, TW18 4XS registered with title number SY746282. Outstanding |
Filing History
| 30 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 27 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
| 27 May 2022 | Notification of Katrina Pamela Sexton as a person with significant control on 30 April 2020 (2 pages) |
| 27 May 2022 | Notification of Paul Gerrard Sexton as a person with significant control on 11 May 2017 (2 pages) |
| 23 May 2022 | Withdrawal of a person with significant control statement on 23 May 2022 (2 pages) |
| 10 January 2022 | Appointment of Mrs Katrina Pamela Sexton as a director on 31 December 2021 (2 pages) |
| 1 July 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 1 July 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 26 February 2019 | Termination of appointment of David Frost as a director on 18 February 2019 (1 page) |
| 11 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 2 October 2018 | Satisfaction of charge 107653860001 in full (1 page) |
| 2 October 2018 | Satisfaction of charge 107653860002 in full (1 page) |
| 2 October 2018 | Satisfaction of charge 107653860003 in full (1 page) |
| 26 September 2018 | Registration of charge 107653860006, created on 21 September 2018 (15 pages) |
| 26 September 2018 | Registration of charge 107653860005, created on 21 September 2018 (15 pages) |
| 26 September 2018 | Registration of charge 107653860007, created on 21 September 2018 (17 pages) |
| 21 September 2018 | Registration of charge 107653860004, created on 21 September 2018 (12 pages) |
| 13 August 2018 | Previous accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 18 April 2018 | Statement of capital following an allotment of shares on 7 September 2017
|
| 10 April 2018 | Statement of capital on 10 April 2018
|
| 10 April 2018 | Statement by Directors (1 page) |
| 10 April 2018 | Resolutions
|
| 10 April 2018 | Solvency Statement dated 09/04/18 (1 page) |
| 11 October 2017 | Particulars of variation of rights attached to shares (4 pages) |
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Change of share class name or designation (2 pages) |
| 11 October 2017 | Particulars of variation of rights attached to shares (4 pages) |
| 10 October 2017 | Registration of charge 107653860002, created on 29 September 2017 (18 pages) |
| 10 October 2017 | Registration of charge 107653860001, created on 29 September 2017 (18 pages) |
| 10 October 2017 | Registration of charge 107653860003, created on 29 September 2017 (21 pages) |
| 10 October 2017 | Registration of charge 107653860003, created on 29 September 2017 (21 pages) |
| 10 October 2017 | Registration of charge 107653860002, created on 29 September 2017 (18 pages) |
| 10 October 2017 | Registration of charge 107653860001, created on 29 September 2017 (18 pages) |
| 9 October 2017 | Resolutions
|
| 9 October 2017 | Resolutions
|
| 7 September 2017 | Resolutions
|
| 7 September 2017 | Resolutions
|
| 7 September 2017 | Resolutions
|
| 7 September 2017 | Resolutions
|
| 7 June 2017 | Appointment of Mr David Frost as a director on 11 May 2017 (2 pages) |
| 7 June 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 7 June 2017 | Appointment of Mr David Frost as a director on 11 May 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Paul Gerard Sexton as a director on 11 May 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Paul Gerard Sexton as a director on 11 May 2017 (2 pages) |
| 7 June 2017 | Statement of capital following an allotment of shares on 11 May 2017
|
| 12 May 2017 | Termination of appointment of Michael Duke as a director on 11 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Michael Duke as a director on 11 May 2017 (1 page) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
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| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
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