MARYLANDS BOLNEY LIMITED
MARYLANDS BOLNEY LIMITED is an active private limited company, incorporated on 7 January 2020. The nature of the business is Development of building projects. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARYLANDS BOLNEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12390493 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 04/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
MARYLANDS BOLNEY LIMITED
Directors
(The company's officers)
ROBIN MICHAEL BARTON
(~67 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2020
ROBERT JAMES MICHAEL O'HARA
(~54 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2020
MR TIMOTHY SCOTT ROWE
(~48 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2020
Shareholders
(Persons of Significant Control)
Mr Timothy Scott Rowe
(~48 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020
Robin Michael Barton
(~67 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020
Mr Robert James Michael O'Hara
(~54 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020
Connections
(Shared officers)
ARCUS-PCD LIMITED
- ROBIN MICHAEL BARTON
- ROBERT JAMES MICHAEL O'HARA
COBALT CONSULTING (NO. 1) LIMITED
COBALT CONSULTING (UK) LIMITED
COBALT CONSULTING HOLDINGS LIMITED
COMANOS CONSULTING LIMITED
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)
MARYLANDS BOLNEY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of MARYLANDS BOLNEY LIMITED at local scale
Map of MARYLANDS BOLNEY LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
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)