MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 28 October 1988. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Wolverton Road, Milton Keynes. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	2 MANOR FARM COURT OLD WOLVERTON ROAD
Address Line 2	OLD WOLVERTON
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK12 5NN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MRS PAMELA JACINTA ANNE LANGE

(~72 year old British national)

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/05/1997

MR ROGER JONATHAN FRANCIS WORTLEY

(~69 year old British national)

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/02/2022

Connections

(Shared officers)

MH(VW)E CUSTODIAN TRUSTEE COMPANY LTD

MR ROGER JONATHAN FRANCIS WORTLEY

ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED

MRS PAMELA JACINTA ANNE LANGE

THE OLD COACH HOUSE TRUSTEES LIMITED

MR ROGER JONATHAN FRANCIS WORTLEY

WILLCOXLEWIS LLP

MR ROGER JONATHAN FRANCIS WORTLEY

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)