Marlow House Investments Limited in Aylesbury End BEACONSFIELD

Marlow House Investments Limited BEACONSFIELD

Marlow House Investments started in year 1985 as Private Limited Company with registration number 01926542. The Marlow House Investments company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Beaconsfield at Sorbon. Postal code: HP9 1LW.

At the moment there are 2 directors in the the company, namely Tamra B. and Michael S.. In addition one secretary - Ross M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marlow House Investments Limited Address / Contact

Office Address	Sorbon
Office Address2	Aylesbury End
Town	Beaconsfield
Post code	HP9 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01926542
Date of Incorporation	Thu, 27th Jun 1985
Industry	Development of building projects
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Ross M.

Position: Secretary

Appointed: 20 June 2020

Tamra B.

Position: Director

Appointed: 17 August 2015

Michael S.

Position: Director

Appointed: 07 December 1991

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Peter D.

Position: Secretary

Appointed: 18 May 2009

Resigned: 27 November 2009

Nicholas T.

Position: Director

Appointed: 09 December 2003

Resigned: 01 July 2020

Donald T.

Position: Director

Appointed: 01 November 2002

Resigned: 17 August 2015

Robert A.

Position: Secretary

Appointed: 04 August 1998

Resigned: 03 July 2009

Donald T.

Position: Director

Appointed: 30 September 1994

Resigned: 07 December 1994

Raymond M.

Position: Director

Appointed: 07 December 1991

Resigned: 07 December 1994

Donald T.

Position: Secretary

Appointed: 07 December 1991

Resigned: 04 August 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Sorbon Investments Limited from Beaconsfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sorbon Investments Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3646924
Notified on	10 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	10 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 7th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 7th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 21st, January 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, January 2022	accounts	Free Download (45 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 23rd, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, August 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 17th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 17th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 14th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 11th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 31st, October 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 20th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 20th, October 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 19th, October 1992	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 19th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 14th, November 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 14th, November 1991	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 14th, November 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 14th, November 1991	accounts
AA	Small company accounts for the period up to 1989-03-31 filed on: 8th, November 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 8th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, March 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, March 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-03-31 filed on: 8th, February 1990	accounts
AA	Small company accounts for the period up to 1988-03-31 filed on: 8th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to 1987-03-31 filed on: 29th, March 1989	accounts
AA	Small company accounts for the period up to 1987-03-31 filed on: 29th, March 1989	accounts	Free Download
AA	Small company accounts for the period up to 1986-03-31 filed on: 20th, August 1987	accounts
AA	Small company accounts for the period up to 1986-03-31 filed on: 20th, August 1987	accounts	Free Download

Marlow House Investments Limited BEACONSFIELD

Marlow House Investments Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Tamra B.

Michael S.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Nicholas T.

Peter D.

Nicholas T.

Donald T.

Robert A.

Donald T.

Raymond M.

Donald T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us