MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02668432

Incorporation date

04/12/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1992)

08/04/2026

Confirmation statement made on 2025-12-04 with updates

View PDF (12 pages)

31/12/2025

Director's details changed for Richard Gerard Harlyn Noel on 2025-12-22

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Nicholas Rimmer on 2025-12-11

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Dale Galloway on 2025-12-14

View PDF (2 pages)

23/10/2025

Registered office address changed from , Strangford Management 46 New Broad Street, London, EC2M 1JH, England to C/O Bolt Burdon Providence House Providence Place London -- Select -- N1 0NT on 2025-10-23

View PDF (1 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-25

View PDF (10 pages)

03/09/2025

Termination of appointment of Lindsey Peta Cardno as a director on 2023-11-07

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (11 pages)

23/09/2024

Accounts for a small company made up to 2023-12-25

View PDF (8 pages)

18/09/2024

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

01/06/2023

Accounts for a small company made up to 2022-12-25

View PDF (8 pages)

15/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

11/12/2020

Registered office address changed from , Finsbury House 23 Finsbury Circus, London, EC2M 7EA, England to C/O Bolt Burdon Providence House Providence Place London -- Select -- N1 0NT on 2020-12-11

View PDF (1 pages)

30/06/2020

Registered office address changed from , 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ to C/O Bolt Burdon Providence House Providence Place London -- Select -- N1 0NT on 2020-06-30

View PDF (1 pages)

10/01/2013

Registered office address changed from , 5th Floor 7/10 Chandos Street, London, W1G 9DQ on 2013-01-10

View PDF (1 pages)

28/02/2008

Registered office changed on 28/02/2008 from, 8 baltic street east, london, EC1Y 0UP

View PDF (1 pages)

17/05/1999

Registered office changed on 17/05/99 from:\8 baltic street east, london, EC1Y 0UJ

View PDF (1 pages)

26/03/1996

Registered office changed on 26/03/96 from:\8 baltic street, london, EC1Y 0TB

View PDF (1 pages)

18/12/1994

Registered office changed on 18/12/94 from:\silver altman, 109-113 charterhouse street, london, EC1M 6AA

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

11/05/1992

Resolutions

View PDF (1 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

04/12/2025

Last change occurred

25/12/2024

Accounts

Total Exemption Full

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
4
1.51M
-
0.00
345.21K
-

2022
4
1.47M
-
0.00
261.22K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
STRANGFORD MANAGEMENT LIMITED	Corporate Secretary	30/06/2020 - Present	40
Mr Dale George Alexander Galloway	Director	14/10/2019 - Present	10
MBC SECRETARIES LIMITED	Corporate Secretary	29/11/1991 - 11/02/1992	201
MBC SECRETARIES LIMITED	Corporate Director	29/11/1991 - 11/02/1992	201
Schoolar, Alexander Ian	Director	01/08/1993 - 24/07/2002	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED

MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED is an(a) Active company incorporated on 04/12/1991 with the registered office located at C/O Bolt Burdon Providence House, Providence Place, London N1 0NT. There are currently 7 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 MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED?

MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED is currently Active. It was registered on 04/12/1991 .

Where is MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED located?

MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED is registered at C/O Bolt Burdon Providence House, Providence Place, London N1 0NT.

What does MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED do?

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

What is the latest filing for MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2025-12-04 with updates.