| Company Name | Marlborough Unit Trust Managers Limited |
|---|---|
| Company Status | Active |
| Company Number | 04269024 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Francis John Cooling |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP |
| Director Name | Mr Bernard John Leyland |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP |
| Director Name | Mr Andrew Staley |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP |
| Secretary Name | Mr Bernard John Leyland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2001(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Contact
| Website | marlboroughfunds.com |
|---|---|
| Telephone | 01204 380060 |
| Telephone region | Bolton |
Location
| Registered Address | Marlborough House 59 Chorley New Road Bolton Lancashire BL1 4QP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Staley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
| 19 June 2023 | Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023 (1 page) |
| 14 March 2023 | Termination of appointment of Bernard John Leyland as a secretary on 8 March 2023 (1 page) |
| 14 March 2023 | Termination of appointment of Bernard John Leyland as a director on 8 March 2023 (1 page) |
| 14 March 2023 | Appointment of Mr Dom Clarke as a secretary on 8 March 2023 (2 pages) |
| 14 March 2023 | Appointment of Mr Dom Clarke as a director on 8 March 2023 (2 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 18 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 10 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 14 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Director's details changed for Mr Andrew Staley on 25 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Nicholas Francis John Cooling on 25 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Nicholas Francis John Cooling on 25 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Bernard John Leyland on 25 May 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Mr Bernard John Leyland on 25 May 2011 (1 page) |
| 1 June 2011 | Director's details changed for Mr Bernard John Leyland on 25 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Andrew Staley on 25 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Nicholas Francis John Cooling on 25 May 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Mr Bernard John Leyland on 25 May 2011 (1 page) |
| 1 June 2011 | Director's details changed for Mr Nicholas Francis John Cooling on 25 May 2011 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from atlas house saint georges square bolton lancashire BL1 2HB (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from atlas house saint georges square bolton lancashire BL1 2HB (1 page) |
| 14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 26 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: marlborough house 21 wood street bolton lancashire BL1 1EB (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: marlborough house 21 wood street bolton lancashire BL1 1EB (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 9 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 9 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 13 August 2001 | Incorporation (14 pages) |
| 13 August 2001 | Incorporation (14 pages) |