LONDON AND MARLBOROUGH GROUP LTD

LONDON AND MARLBOROUGH GROUP LTD is an active private limited company, incorporated on 11 May 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on High Street, Saffron Walden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LONDON AND MARLBOROUGH GROUP LTD has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	ABBEY HOUSE
Address Line 2	51 HIGH STREET
Post Town	SAFFRON WALDEN
County	ESSEX
Country	UNITED KINGDOM
Postcode	CB10 1AF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	08/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LONDON AND MARLBOROUGH GROUP LTD

Directors

(The company's officers)

MRS KATRINA PAMELA SEXTON

(~55 year old British national)

ABBEY HOUSE 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2021

MR PAUL GERARD SEXTON

(~54 year old British national)

ABBEY HOUSE 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 11/05/2017

Shareholders

(Persons of Significant Control)

Mr Paul Gerard Sexton

(~54 year old British national)

Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 11/05/2017

Mrs Katrina Pamela Sexton

(~55 year old British national)

Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/04/2020

Connections

(Shared officers)

LONDON AND MARLBOROUGH MALLARD COURT LIMITED

MR PAUL GERARD SEXTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)