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 Number12390493
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date04/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR TIMOTHY SCOTT ROWE
  • MR TIMOTHY SCOTT ROWE
  • MR TIMOTHY SCOTT ROWE
COBALT CONSULTING (NO. 1) LIMITED
  • MR TIMOTHY SCOTT ROWE
COBALT CONSULTING (UK) LIMITED
  • MR TIMOTHY SCOTT ROWE
COBALT CONSULTING HOLDINGS LIMITED
  • MR TIMOTHY SCOTT ROWE
COMANOS CONSULTING LIMITED
  • MR TIMOTHY SCOTT ROWE
COMANOS HOLDING LIMITED
  • MR TIMOTHY SCOTT ROWE
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 local scale
Map of MARYLANDS BOLNEY LIMITED at district scale
Map of MARYLANDS BOLNEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)