Company information:
Marlborough Heights (Billericay) Management Company Limited (No: 01729456)
Address: 36 SWEET BRIAR DRIVE, LAINDON, BASILDON, SS15 4HA, ENGLAND
Status: Active
Incorporated: 06-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: SCOTT AMOS ( DOB: Feb-1980 From: Feb-2022 )
Current Director: DAVID STEPHEN CORBELL ( DOB: May-1969 From: Jul-2000 )
Current Director: LEIGH DAVID HYATT ( DOB: Feb-1963 From: Feb-2022 )
Current Director: JULIE NICOLA HYATT ( DOB: Aug-1964 From: Feb-2022 )
Resigned Director: MARK AUGUST ( DOB: Dec-1971 From: Apr-1992 To: May-1997 )
Resigned Director: SUSAN CHARLOTTE CHILLINGWORTH ( DOB: Apr-1943 From: Apr-1992 To: May-1994 )
Resigned Director: COLIN DAVIDSON ( DOB: Sep-1947 From: Apr-1992 To: May-1994 )
Resigned Director: HERTFORD COMPANY SECRETARIES LIMITED ( From: Sep-2001 To: Feb-2004 )
Resigned Director: CHRISTOPHER MOSS ( DOB: Jun-1960 From: Apr-1992 To: Aug-2000 )
Resigned Director: GEOFFREY CHARLES SCOGGINS ( DOB: Sep-1946 From: Aug-1997 To: Jul-2000 )
Resigned Director: COLIN FRANK WARE ( DOB: Aug-1947 From: Oct-2002 To: Sep-2011 )
Resigned Director: AMANDA JANE WOODSTOCK ( DOB: Jul-1973 From: May-1994 To: Apr-1999 )
Resigned Secretary: MARK WILLIAM AMMON ( From: Apr-1992 To: May-1994 )
Resigned Secretary: GOLDFIELDS PROPERTIES LIMITED ( From: Oct-2005 To: Feb-2022 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jul-2000 To: Oct-2002 )
Resigned Secretary: GEOFFREY CHARLES SCOGGINS ( DOB: Sep-1946 From: Apr-1999 To: Jul-2000 )
Resigned Secretary: COLIN FRANK WARE ( DOB: Aug-1947 From: Oct-2002 To: Oct-2005 )
Resigned Secretary: AMANDA JANE WOODSTOCK ( DOB: Jul-1973 From: May-1994 To: Apr-1999 )
Persons of Significant Control:
Mr Mark Christopher Donnellan, Slough Road, Iver Heath, Bucks, SL0 0EB: Has significant influence or control (Notified: 2017-04-26, Ceased: 2022-02-14)
Mr Leigh David Hyatt, 36 Sweet Briar Drive, Laindon, Basildon, SS15 4HA, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-02-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 6,955 | 6,403 | 7,157 | 3,298 | 3,710 | 6955.0,6403.0,7157.0,0,0.0,3298.0,3710.0 | ||
| Current assets / Cash at bank and on hand | 5,732 | 4,891 | 5,580 | 2,717 | 3,200 | 5732.0,4891.0,5580.0,0,0.0,2717.0,3200.0 | ||
| Net current assets (liabilities) | 4,961 | 5,151 | 4,862 | 1,766 | 2,187 | 4961.0,5151.0,4862.0,0,0.0,1766.0,2187.0 |