MARLBOROUGH PARK INVESTMENTS LIMITED

Company summary

2 outstanding charges

Company number: 03277439
Status: DISSOLVED
Incorporated / age: 13 November 199613 years
Registered office: 12 Greens Court Lansdowne Mews, London, W11 3AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 26 October 2026 at 17:57 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
12 Greens Court Lansdowne Mews, London, W11 3AP
Nature of business
Development & sell real estate

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TETT, Victoria Roselle ACTIVE	Secretary	12 Aug 2008				Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
TETT, Colin Christopher ACTIVE	Director	12 Aug 2008		England	July 1946	Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
TETT, Victoria Roselle ACTIVE	Director	12 Aug 2008		United Kingdom	February 1955	Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
COWLEY, Julia RESIGNED	Secretary	01 Jan 2008	12 Aug 2008			Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
MASPERO, Geoffrey Ian RESIGNED	Secretary	13 Nov 1996	25 Feb 1997			Melvaig Front Street, East Garston, Newbury, Berkshire, RG16 7HW
HLF NOMINEES LIMITED RESIGNED	Secretary	25 Feb 2002	12 Aug 2008			20 West Mills, Newbury, Berkshire, RG14 5HG
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	13 Nov 1996	13 Nov 1996			3 Garden Walk, London, EC2A 3EQ
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	25 Feb 1997	31 Dec 2007			Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
CHARLES, David Michael RESIGNED	Director	25 Feb 1997	12 Aug 2008		April 1944	Normandy Hill Cottage, Normandy Common Normandy, Guildford, Surrey, GU3 2AP
DOWSON, Ian Gerald RESIGNED	Director	08 May 1997	26 Jun 2000	Uk	October 1953	One Shepperds Close, North Marston, Buckingham, MK18 3PB
HAWKES, Michael John Cameron RESIGNED	Director	08 May 1997	12 Aug 2008	England	February 1946	Park Farm Drive, Punchbowl Lane, Dorking, Surrey, RH5 4EB
MASPERO, Geoffrey Ian RESIGNED	Director	13 Nov 1996	08 May 1997	United Kingdom	December 1954	Melvaig Front Street, East Garston, Newbury, Berkshire, RG16 7HW
ORAM, Brian Denis RESIGNED	Director	08 May 1997	12 Aug 2008		January 1929	11 Elm Close, Rowde, Devizes, Wiltshire, SN10 2QP
TILLEY, Keith John RESIGNED	Director	08 May 1997	12 Aug 2008	England	January 1930	Ayot Cottage, Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9BT
TIPPING, Geoffrey Nigel RESIGNED	Director	13 Nov 1996	08 May 1997	United Kingdom	March 1957	The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	13 Nov 1996	13 Nov 1996			3 Garden Walk, London, EC2A 3EQ

TETT, Victoria Roselle ACTIVE
Role: Secretary
Appointed on: 12 Aug 2008
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

TETT, Colin Christopher ACTIVE
Role: Director
Appointed on: 12 Aug 2008
Country of Residence: England
Date of birth: July 1946
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

TETT, Victoria Roselle ACTIVE
Role: Director
Appointed on: 12 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2003	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)
27 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2000	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)
16 Mar 2000	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)
14 Oct 1997	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)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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