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Marlborough House Spencers Wood Management Limited

Marlborough House Spencers Wood Management Limited is a dormant company incorporated on 1 November 2018 with the registered office located in . Marlborough House Spencers Wood Management Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11654523
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Machine Works House
5 Pressing Lane
Hayes
UB3 1FD
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 2000
Director • British • Lives in UK • Born in May 1998
Director • Retired • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jun 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atwal Homes Limited
Bhinder Singh Purewal is a mutual person.
Active
Pro Med Pharma Limited
Bhinder Singh Purewal is a mutual person.
Active
Penn Global Limited
Bhinder Singh Purewal is a mutual person.
Active
Penn Global Estates Ltd
Bhinder Singh Purewal is a mutual person.
Active
Thirteen G (GWH) Ltd
Bhinder Singh Purewal is a mutual person.
Active
Blagden Media Ltd
Ben Blagden is a mutual person.
Active
Westlake Pharmacy Services Ltd
Bhinder Singh Purewal is a mutual person.
Dissolved
Pharmadex Limited
Bhinder Singh Purewal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£15
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Jordan Harris Resigned
3 Months Ago on 31 Jul 2025
Dr Michael David Newsome Appointed
3 Months Ago on 25 Jul 2025
Mr Ben Blagden Appointed
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Bhinder Singh Purewal Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mr Jordan Harris Appointed
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Registered office address changed from Unit 4 Peter James Business Centre Pump Lane Hayes UB3 3NT England to Machine Works House 5 Pressing Lane Hayes UB3 1FD on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Jordan Harris as a director on 31 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Appointment of Dr Michael David Newsome as a director on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Ben Blagden as a director on 11 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Bhinder Singh Purewal as a director on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Appointment of Mr Jordan Harris as a director on 6 September 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 11 Jan 2024
Repayment History
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