Marlborough Land Developments Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-12-31 172 days overdue

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Allen, Richard Dexter · Director
• Gibson, Steven · Secretary appointed 1993-03-11 resigned 1998-07-21
• Allen, Margaretha Elisabeth · Secretary appointed 1992-12-21 resigned 1993-03-11
• Coe, Derek Charles · Director resigned 1992-12-21

People with significant control (1)

• Mr Richard Dexter Allen Active
  Individual Psc · British · resident in United Kingdom · born 1/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

1 outstanding · 18 satisfied

• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 2010-01-12 · satisfied 2010-10-05
  All that l/h property k/a flat 2 cowleigh court, 87 cowleigh road, malvern.
• Charge over construction contract Satisfied
  Held by Dunbar Bank PLC
  Created 2007-06-22 · satisfied 2010-10-05
  All rights title and interest in and to the contract all sums from time to time and the companys rights. See the mortgage charge document for full details.
• Charge over construction contract Satisfied
  Held by Dunbar Bank PLC
  Created 2006-11-13 · satisfied 2010-10-05
  All rights title and interest in the construction contract dated 14 august 2006 all sums payable under the building contract and all rights arising out any breach of default under any terms obligations undertakings or conditions of the building contract.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 2006-08-11 · satisfied 2010-10-05
  Woodgate 7 albert road north malvern worcestershire. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Dunbar Bank PLC
  Created 2006-08-11 · satisfied 2010-10-05
  By way of floating charge all the undertaking and assets. See the mortgage charge document for full details.
• Letter of set-off Satisfied
  Held by Dunbar Bank PLC
  Created 2006-08-11 · satisfied 2010-10-05
  Any sums standing to the credit of any account.
• Legal charge Satisfied
  Held by Adam & Company PLC
  Created 2005-09-12 · satisfied 2008-09-12
  F/H land at 49/55 high street, milford-on-sea, hampshire, fixed charge all plant, machinery, fixtures and fittings, all furniture, furnishings, tools and chattels and the goodwill. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-09-19
  Land off the south side of red lion street redditch (t/n WR37568). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge over construction contract Satisfied
  Held by Dunbar Bank PLC
  Created 2002-09-23 · satisfied 2010-10-05
  By way of first fixed legal charge all of the chargor's present and future rights title and interest in and to the contract all sums which shall from time to time become payable to the chargor by the contractor or otherwise under the contract or any provision thereof by way of equitable charge the chargor's benefit in or arising out of any other matters connected with the development and the buildings on the property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Dunbar Bank PLC
  Created 2001-06-15 · satisfied 2003-09-09
  By way of first floating charge all the undertaking and assets of the company present and future.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 2001-06-15 · satisfied 2003-09-09
  F/H land and buildings k/a 31 greenhill road weymouth t/no.DT115775.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 2000-02-11 · satisfied 2010-10-05
  The f/h property k/a 49-55 high street milford on sea hampshire and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 1999-11-18 · satisfied 2002-03-20
  46 george road edgebaston and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 1999-11-18 · satisfied 2002-03-20
  45 george road edgebaston and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Deposit agreement Satisfied
  Held by Investec Bank (UK) Limited
  Created 1999-11-18 · satisfied 2003-02-08
  The account with the mortgagee in the name of the mortgagor re: marlborough land developments limited and any account(s) for the time being replacing such accounts.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 1999-03-31 · satisfied 2003-02-08
  F/H 69-73 (odd) high street christchurch dorset-DT103051 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
• Charge over cash deposit Satisfied
  Held by Guinness Mahon & Co Limited
  Created 1998-07-10 · satisfied 2002-03-20
  All sums standing to the credit of such accounts of the company with the mortgagee which are designated guinness mahon & co limited re:marlborough land developments limited account number 17172010 (the "deposit").
• Legal mortgage Satisfied
  Held by Guinness Mahon & Co.Limited
  Created 1998-07-10 · satisfied 2002-03-20
  Land and buildings at blind lane chipping camden gloucestershire t/n GR201778.
• Legal mortgage Satisfied
  Held by Guiness Mahon & Company Limited
  Created 1998-04-15 · satisfied 2002-03-20
  Creskeld valley house hall drive yorkshire with all rights easement fixtures and fittings plant and machinery.

Recent filings (15)

• 2026-04-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-19 Total-exemption-full accounts AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Total-exemption-full accounts AA Accounts
• 2023-07-25 Change registered office address company with date old address new address AD01 Address
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Total-exemption-full accounts AA Accounts
• 2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-19 Change registered office address company with date old address new address AD01 Address
• 2021-09-28 Total-exemption-full accounts AA Accounts
• 2021-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-22 Total-exemption-full accounts AA Accounts
• 2020-08-06 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.