MARLBOROUGH CLOSE (DEVIZES) RESIDENTS COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 8 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 8 The Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £5 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Jul 2025	ORDINARY B	1	£1	£1
20 May 2025	ORDINARY B	1	£1	£1
14 Mar 2025	ORDINARY B	1	£1	£1
23 Oct 2024	ORDINARY B	1	£1	£1
19 Jul 2024	ORDINARY B	1	£1	£1

Officers

3 active

Show resigned officers

						Status
Annington Nominees Limited	Corporate-director	United Kingdom	Unknown	—	9 Jul 2024	Active
James William Hamand	Director	British	England	43	9 Jul 2024	Active
Preim Ltd	Corporate-secretary	United Kingdom	Unknown	—	9 Jul 2024	Active

Shareholders

Shareholders (5)


Simon James Diaz Ellen Louise Murphy	20.0%	1	Ordinary B	8 Jul 2025
Simon Alan Dingsdale Siobhan Merry Dingsdale	20.0%	1	Ordinary B	8 Jul 2025
Kathryn Mary Ferris	20.0%	1	Ordinary B	8 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Nominees Limited

United Kingdom

Active

Notified 9 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ANNINGTON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON LIMITED united kingdom

MARLBOROUGH CLOSE (DEVIZES) RESIDENTS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Capital	Allotment of shares (GBP 6) on 2025-07-14	View(3 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-08 with updates	View(5 pages)
5 Jun 2025	Capital	Allotment of shares (GBP 3) on 2025-03-14	View(3 pages)
5 Jun 2025	Capital	Allotment of shares (GBP 4) on 2025-05-20	View(3 pages)
5 Jun 2025	Capital	Allotment of shares (GBP 5) on 2024-10-23	View(3 pages)