THE MARLBOROUGH BRANDT GROUP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marlborough Brandt Group. The company was founded 33 years ago and was given the registration number 02567458. The firm's registered office is in TROWBRIDGE. You can find them at 31 Stallard Street, , Trowbridge, Wiltshire. This company's SIC code is 85200 - Primary education.

Company Information

Name	:	THE MARLBOROUGH BRANDT GROUP
Company Number	:	02567458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85200 - Primary education 85310 - General secondary education

Office Address & Contact

Registered Address	:	31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, Matthews Walk, Cirencester, United Kingdom, GL7 1HL	Director	11 April 2018	Active
32, Matthews Walk, Cirencester, United Kingdom, GL7 1HL	Director	23 March 2017	Active
32, Matthews Walk, Cirencester, United Kingdom, GL7 1HL	Director	29 April 2023	Active
32, Matthews Walk, Cirencester, United Kingdom, GL7 1HL	Director	11 April 2018	Active
The Upper Office The Dutch Barn, Elm Tree Park Manton, Marlborough, SN8 1PS	Secretary	11 October 2012	Active
31, Stallard Street, Trowbridge, BA14 9AA	Secretary	11 October 2012	Active
18 The Pippin, Calne, SN11 8JE	Secretary	15 June 2005	Active
13 Alma Place, Marlborough, SN8 1AF	Secretary	-	Active
31, Stallard Street, Trowbridge, BA14 9AA	Secretary	23 March 2017	Active
The Rectory, Rawlingswell Lane, Marlborough, SN8 1AU	Secretary	25 April 1996	Active
50 George Lane, Marlborough, SN8 4BY	Secretary	29 April 1993	Active
The Limes, Oxford Street, Ramsbury, Marlborough, SN8 2PS	Secretary	23 June 2004	Active
5 Manton Hollow, Marlborough, SN8 1RR	Secretary	11 May 2000	Active
14 Homefield Way, Hungerford, RG17 0JZ	Director	13 June 2000	Active
41, Roundway Park, Devizes, SN10 2ED	Director	18 June 2010	Active
31, Stallard Street, Trowbridge, BA14 9AA	Director	18 June 2010	Active
Garden House, Swan`S Bottom, Ramsbury, Marlborough, SN8 2PH	Director	10 June 1999	Active
The Little Wood Cottage, Etchilhampton, Devizes, SN10 3JR	Director	30 April 1992	Active
39a Dewell Mews, Old Town, Swindon, SN3 1QU	Director	24 April 1997	Active
The Maltings, 3 Back Lane, Ramsbury, Marlborough, SN8 2QH	Director	11 May 2000	Active
31, Stallard Street, Trowbridge, BA14 9AA	Director	01 July 2015	Active
28, Ashford Road, Swindon, United Kingdom, SN1 3NR	Director	19 April 2010	Active
16, George Lane, Marlborough, SN8 4BX	Director	20 June 2007	Active
7 Golding Avenue, Marlborough, SN8 1TH	Director	23 June 2004	Active
Manton Grange, Manton, Marlborough, SN8 4HQ	Director	18 June 2003	Active
22 Town Mill, Marlborough, SN8 1NS	Director	26 June 2002	Active
13 Alma Place, Marlborough, SN8 1AF	Director	30 April 1992	Active
3 Town Mill, Marlborough, SN8 1NS	Director	-	Active
31, Stallard Street, Trowbridge, BA14 9AA	Director	01 July 2015	Active
7 Bergamot Close, Manton, Marlborough, SN8 4HT	Director	11 December 1992	Active
The Old House, The Street Oaksey, Malmesbury, SN16 9TD	Director	20 June 2007	Active
Savernake Church, Cadley, Marlborough, SN8 4NE	Director	13 June 2006	Active
51b High Street, Marlborough, SN8 1HQ	Director	01 October 1999	Active
48 High Street, Dilton Marsh, Westbury, BA13 4DY	Director	15 June 2005	Active
Hope Cottage, Ramsbury, Marlborough, SN8 2PU	Director	18 June 2010	Active

People with Significant Control

Ms Janneke Blokland
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	November 1982
Nationality	:	Dutch
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Voting rights 25 to 50 percent

Mrs Elizabeth Loveday
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Voting rights 25 to 50 percent

Mr Alexander Breese Davies
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Voting rights 25 to 50 percent

Mrs Anna Marie Quarendon
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Mr Geoffrey William Douthwaite Findlay
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	November 1945
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Miss Theresa Anne Ardley
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Ms Elizabeth Loveday
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Mr Trevor Kearley
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	August 1935
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Miss Janneka Blokland
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	November 1982
Nationality	:	Dutch
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Mrs Sarah Giles
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Dr George Cooper
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Dr Patrick Keith Hazlewood
Notified on	:	20 June 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Address	:	31, Stallard Street, Trowbridge, BA14 9AA
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-31	Address	Change registered office address company with date old address new address.	Download
2023-10-31	Address	Change registered office address company with date old address new address.	Download
2023-10-04	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-03	Officers	Appoint person director company with name date.	Download
2023-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-30	Accounts	Change account reference date company previous shortened.	Download
2021-05-09	Officers	Termination director company with name termination date.	Download
2021-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-13	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-10	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-15	Persons with significant control	Notification of a person with significant control statement.	Download
2018-05-15	Officers	Appoint person director company with name date.	Download
2018-05-15	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-15	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-15	Officers	Appoint person director company with name date.	Download
2018-05-15	Officers	Termination director company with name termination date.	Download
2018-05-15	Officers	Termination secretary company with name termination date.	Download
2018-05-15	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-14	Confirmation statement	Confirmation statement with no updates.	Download