19 MARLBOROUGH ROAD LIMITED

Key Data

Status

Active

Company No.

04457937

Incorporation date

11/06/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

16/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

12/06/2025

Register inspection address has been changed from C/O Lynn Thompson Managing Agent 10 Post Office Avenue Southport Merseyside PR9 0US England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

17/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

17/06/2024

Director's details changed for Deborah Dunning on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Ms Megan Diane Mckay on 2024-06-17

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

19/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

19/10/2023

Cessation of Deborah Dunning as a person with significant control on 2023-10-19

View PDF (1 pages)

19/10/2023

Cessation of Alex Kenny as a person with significant control on 2023-10-19

View PDF (1 pages)

19/10/2023

Cessation of Megan Diane Mckay as a person with significant control on 2023-10-19

View PDF (1 pages)

19/10/2023

Appointment of Anthony James Consultancy Ltd as a secretary on 2023-10-19

View PDF (2 pages)

19/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Alex Kenny as a secretary on 2023-03-16

View PDF (1 pages)

14/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

22/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

28/10/2021

Registered office address changed from 19 Marlborough Road Southport Merseyside PR9 0RA to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2021-10-28

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

24/06/2020

Notification of Alex Kenny as a person with significant control on 2020-06-01

View PDF (2 pages)

24/06/2020

Termination of appointment of James David Fletcher as a director on 2020-06-01

View PDF (1 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

15/11/2019

Appointment of Mr Alex Kenny as a secretary on 2019-11-15

View PDF (2 pages)

15/11/2019

Appointment of Mr Alex Kenny as a director on 2019-11-15

View PDF (2 pages)

15/11/2019

Termination of appointment of Deborah Dunning as a secretary on 2019-11-15

View PDF (1 pages)

11/11/2019

Cessation of James David Fletcher as a person with significant control on 2019-11-01

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

08/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

09/08/2018

Notification of Megan Diane Mckay as a person with significant control on 2017-05-19

View PDF (2 pages)

09/08/2018

Notification of James David Fletcher as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2018

Notification of Deborah Dunning as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2018

Withdrawal of a person with significant control statement on 2018-08-09

View PDF (2 pages)

25/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

20/07/2017

Appointment of Ms Megan Diane Mckay as a director on 2017-05-19

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

06/07/2017

Termination of appointment of Nina Florence Haddock as a director on 2017-05-19

View PDF (1 pages)

13/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (8 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (8 pages)

04/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2014

Register inspection address has been changed

View PDF (1 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

06/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Nina Florence Haddock on 2010-06-11

View PDF (2 pages)

06/07/2010

Director's details changed for Deborah Dunning on 2010-06-11

View PDF (2 pages)

06/07/2010

Director's details changed for James David Fletcher on 2010-06-11

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

27/07/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/06/2008

Return made up to 11/06/08; full list of members

View PDF (5 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/07/2007

Return made up to 11/06/07; full list of members

View PDF (9 pages)

19/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

24/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

12/07/2006

Director resigned

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 11/06/05; full list of members

View PDF (8 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

18/04/2005

Registered office changed on 18/04/05 from: paul watson and co 1C preston new road churchtown southport merseyside PR9 8PB

View PDF (1 pages)

31/10/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

14/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

27/09/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 26/02/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	10/06/2002 - 10/06/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	10/06/2002 - 10/06/2002	6842
Mr Alex Kenny	Director	15/11/2019 - Present	2
York, Jean	Director	10/06/2002 - 10/01/2006	-
Gee, John Hatton	Director	10/06/2002 - 12/04/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 19 MARLBOROUGH ROAD LIMITED

19 MARLBOROUGH ROAD LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 MARLBOROUGH ROAD LIMITED?

19 MARLBOROUGH ROAD LIMITED is currently Active. It was registered on 11/06/2002 .

Where is 19 MARLBOROUGH ROAD LIMITED located?

19 MARLBOROUGH ROAD LIMITED is registered at Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS.

What does 19 MARLBOROUGH ROAD LIMITED do?

19 MARLBOROUGH ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 MARLBOROUGH ROAD LIMITED?

The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-12-31.