OpenCompanies

Marlborough Place Brighton Management Limited

Company number
03623733
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1998
Nature of business
Development of building projects

Registered office

12 Corbett House
Cathcart Road
London
SW10 9LF

Previous names

  • Lornteam Limited (until 17 Dec 1999)
  • Kilbracken Properties (Brighton) Limited (until 8 Jun 2022)

Officers

NameRoleAppointedResigned
CAMPBELL, James Dugald Director 17 Sep 1998

Control

NameNature of controlNotifiedCeased
Kilbracken Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2016 29 Aug 2017
Mr James Dugald Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2017 20 Sep 2018
Mr James Richard Yates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2017 20 Sep 2018
Kilbracken Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2018 31 Dec 2019
Kilbracken Properties (Chichester) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2019 1 Apr 2022
Mr James Dugald Campbell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £39,808 0
31 Dec 2023 - £48,368 0
31 Dec 2022 - £23,272 0
31 Dec 2021 - £6,900 0
31 Dec 2020 - £135,082 0
31 Dec 2019 - £264,683 0
31 Dec 2018 - £111,910 -
31 Dec 2017 - £681,619 -
31 Dec 2016 £966,266 £826,360 -
31 Dec 2015 -£17,631 £2,297 -
31 Dec 2014 £106,273 £15,563 -
31 Dec 2013 - £116 -
31 Dec 2012 - £8,921 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Mar 2010 - - -
31 Mar 2009 £87,754 £1,870 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Aug 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data