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Marylebone Management Limited
Marylebone Management Limited is a dissolved company incorporated on 30 May 1996 with the registered office located in Walton-on-Thames, Surrey. Marylebone Management Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 December 2014
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03205209
Private limited company
Age
29 years
Incorporated
30 May 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marylebone Management Limited
Contact
Address
SSA & BS LTD
4 Queens Road
Hersham
Walton-On-Thames
Surrey
KT12 5LS
England
Same address for the past
12 years
Companies in KT12 5LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Gideon Andrew Leigh Wood
Director • British • Lives in UK • Born in Jan 1970
Mr David Bernard Leigh Wood
Director • British • Lives in England • Born in Feb 1963
Miss Catherine Rachel Tiffany Leigh Wood
Director • British • Lives in England • Born in Sep 1961
Mr Philip Adam Leigh Wood
Director • British • Lives in England • Born in Dec 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildinvest Limited
Mr Gideon Andrew Leigh Wood, Miss Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
West One Property Investments Limited
Mr David Bernard Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Golden Square Developments Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Lettings Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Investments Ltd
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Group Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
GSPG Services Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Group Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 6 Aug 2014
Small Accounts Submitted
11 Years Ago on 4 Dec 2013
Susan Spencer-Smith Resigned
11 Years Ago on 23 Oct 2013
Ms Catherine Rachel Tiffany Leigh Wood Appointed
11 Years Ago on 23 Oct 2013
Mr David Bernard Leigh Wood Appointed
11 Years Ago on 23 Oct 2013
Mr Philip Adam Leigh Wood Appointed
11 Years Ago on 23 Oct 2013
Mr Gideon Andrew Leigh Wood Appointed
11 Years Ago on 23 Oct 2013
Registered Address Changed
12 Years Ago on 3 Jun 2013
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Get Credit Report
Discover Marylebone Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 6 Aug 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 4 Dec 2013
Appointment of Mr Gideon Andrew Leigh Wood as a director
Submitted on 23 Oct 2013
Appointment of Mr Philip Adam Leigh Wood as a director
Submitted on 23 Oct 2013
Appointment of Mr David Bernard Leigh Wood as a director
Submitted on 23 Oct 2013
Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
Submitted on 23 Oct 2013
Termination of appointment of Susan Spencer-Smith as a director
Submitted on 23 Oct 2013
Annual return made up to 30 May 2013 with full list of shareholders
Submitted on 3 Jun 2013
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Repayment History
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See All Charges & CCJs