MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Company summary

Company number: 01068328
Status: ACTIVE
Incorporated / age: 29 August 197254 years
Registered office: Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Accounts due: 31 March 2027
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Nature of business
Management of real estate on a fee or contract basis
Previous company names
SEMBLANCE LIMITED
SERVO-CHEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Nicholas William ACTIVE	Director	17 Sep 2024		Barbados	May 1983	Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
PICKFORD, Jennifer Charlotte ACTIVE	Director	17 Sep 2024		England	September 1981	Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN
BIKSAS, Patricia RESIGNED	Secretary	11 Aug 2005	03 Oct 2012			Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
HART, Thomas Richard RESIGNED	Secretary	31 Jul 1998	23 Sep 1998			7 Hookway Village, Crediton, Devon, EX17 3PU
HART, Thomas Nigel RESIGNED	Secretary	06 Feb 1992	16 Aug 1996			Bleadon House Purn Way, Bleadon, Weston Super Mare, Avon, BS24 0QF
MCCORMICK, Sarah Amanda RESIGNED	Secretary		06 Feb 1992			Alma House Alma Road, Clifton, Bristol, Avon, BS8 2BZ
OTLET, Susan Vanessa RESIGNED	Secretary	23 Sep 1998	11 Aug 2005			Renardeau Baunton Lane, Cirencester, Gloucestershire, GL7 2LN
THOMPSON, Lesley Ann RESIGNED	Secretary	16 Aug 1996	31 Jul 1998			403 Locking Road, Weston Super Mare, Avon, BS22 8NW
BOSHOFF, Robert RESIGNED	Director	01 May 2005	22 Feb 2019	South Africa	April 1957	Plot 5, Service Road, Rispark, Johannesburg, Gauteng 2192, FOREIGN, South Africa
FORMELA-OSBORNE, Peter Michael RESIGNED	Director	09 Jul 1996	23 Sep 1998		November 1953	Cotswold End 9 High Bannerdown, Bath, Somerset, BA1 7JY
HART, Thomas Richard RESIGNED	Director	23 Sep 1998	24 Mar 2006	United Kingdom	June 1940	7 Hookway Village, Crediton, Devon, EX17 3PU
HART, Thomas Richard RESIGNED	Director		09 Jul 1996	United Kingdom	June 1940	7 Hookway Village, Crediton, Devon, EX17 3PU
KING, Malcolm William RESIGNED	Director	23 Jan 2024	24 Sep 2024	Jersey	May 1944	Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
KING, Nicholas William RESIGNED	Director	20 Aug 2024	20 Aug 2024	Barbados	May 1983	Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
KING, Nicholas RESIGNED	Director	01 Jul 2010	30 Jan 2024	Jersey	May 1983	Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB
PICKFORD, Jennifer Charlotte RESIGNED	Director	20 Aug 2024	20 Aug 2024	England	September 1981	Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

KING, Nicholas William ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: Barbados
Date of birth: May 1983
Address: Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN

PICKFORD, Jennifer Charlotte ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: England
Date of birth: September 1981
Address: Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN

BIKSAS, Patricia RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 03 Oct 2012
Address: Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

HART, Thomas Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 23 Sep 1998
Address: 7 Hookway Village, Crediton, Devon, EX17 3PU

HART, Thomas Nigel RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 16 Aug 1996
Address: Bleadon House Purn Way, Bleadon, Weston Super Mare, Avon, BS24 0QF

MCCORMICK, Sarah Amanda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1992
Address: Alma House Alma Road, Clifton, Bristol, Avon, BS8 2BZ

OTLET, Susan Vanessa RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 11 Aug 2005
Address: Renardeau Baunton Lane, Cirencester, Gloucestershire, GL7 2LN

THOMPSON, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 31 Jul 1998
Address: 403 Locking Road, Weston Super Mare, Avon, BS22 8NW

BOSHOFF, Robert RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 22 Feb 2019
Country of Residence: South Africa
Date of birth: April 1957
Address: Plot 5, Service Road, Rispark, Johannesburg, Gauteng 2192, FOREIGN, South Africa

FORMELA-OSBORNE, Peter Michael RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 23 Sep 1998
Date of birth: November 1953
Address: Cotswold End 9 High Bannerdown, Bath, Somerset, BA1 7JY

HART, Thomas Richard RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 7 Hookway Village, Crediton, Devon, EX17 3PU

HART, Thomas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 7 Hookway Village, Crediton, Devon, EX17 3PU

KING, Malcolm William RESIGNED
Role: Director
Appointed on: 23 Jan 2024
Resigned on: 24 Sep 2024
Country of Residence: Jersey
Date of birth: May 1944
Address: Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

KING, Nicholas William RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 20 Aug 2024
Country of Residence: Barbados
Date of birth: May 1983
Address: Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

KING, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Jan 2024
Country of Residence: Jersey
Date of birth: May 1983
Address: Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

PICKFORD, Jennifer Charlotte RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: September 1981
Address: Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1990	Satisfied
04 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1988	Satisfied
10 Sep 1985	Satisfied
13 Feb 1984	Satisfied
08 Jul 1983	Satisfied
23 May 1983	Satisfied
20 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.