MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company summary

Company number: 02310485
Status: ACTIVE
Incorporated / age: 28 October 198837 years
Registered office: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
Accounts due: 31 July 2027
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:54 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
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGE, Pamela Jacinta Anne ACTIVE	Director	01 May 1997		England	September 1951	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
WILLCOX, Michael David ACTIVE	Director	30 Jun 2025		England	May 1945	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
MATHEWS, Christine RESIGNED	Secretary		28 Aug 2019			19 Spencer House, 80 Wimbledon Parkside, London, SW19 5LW
BALLERINO, Ross Peter RESIGNED	Director		28 Aug 1998	England	April 1956	21 Howards Lane, Addlestone, Surrey, KT15 1ET
KANERICK, Robert Philip RESIGNED	Director	30 Oct 2003	22 Nov 2003	England	March 1969	201 Goldhurst Terrace, London, NW6 3ER
KEANE, James Francis RESIGNED	Director		31 Oct 1995		May 1933	3 Banstead Road, Carshalton, Surrey, SM5 3NS
LANGE, Martin Montague RESIGNED	Director	01 Nov 1995	12 Oct 2015	England	November 1943	The Manor House, Sutton Park, Sutton Green, Surrey, GU4 7QL
LANGE, Matthew Russell RESIGNED	Director	10 Jan 2013	25 Nov 2021	England	September 1973	E C L House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
MATHEWS, Christine RESIGNED	Director		28 Aug 2019	United Kingdom	December 1942	19 Spencer House, 80 Wimbledon Parkside, London, SW19 5LW
TAGLIAFERRI, Mark Lee RESIGNED	Director	30 Oct 2003	22 Nov 2003	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
WORTLEY, Roger Jonathan Francis RESIGNED	Director	10 Feb 2022	30 Jun 2025	England	November 1954	2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

LANGE, Pamela Jacinta Anne ACTIVE
Role: Director
Appointed on: 01 May 1997
Country of Residence: England
Date of birth: September 1951
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

WILLCOX, Michael David ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1945
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

MATHEWS, Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 2019
Address: 19 Spencer House, 80 Wimbledon Parkside, London, SW19 5LW

BALLERINO, Ross Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Country of Residence: England
Date of birth: April 1956
Address: 21 Howards Lane, Addlestone, Surrey, KT15 1ET

KANERICK, Robert Philip RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 22 Nov 2003
Country of Residence: England
Date of birth: March 1969
Address: 201 Goldhurst Terrace, London, NW6 3ER

KEANE, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: May 1933
Address: 3 Banstead Road, Carshalton, Surrey, SM5 3NS

LANGE, Martin Montague RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 12 Oct 2015
Country of Residence: England
Date of birth: November 1943
Address: The Manor House, Sutton Park, Sutton Green, Surrey, GU4 7QL

LANGE, Matthew Russell RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 25 Nov 2021
Country of Residence: England
Date of birth: September 1973
Address: E C L House, Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT

MATHEWS, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 19 Spencer House, 80 Wimbledon Parkside, London, SW19 5LW

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 22 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

WORTLEY, Roger Jonathan Francis RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1954
Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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