Marlow Sa Property Freeholds 2021 Ltd is a private limited company that can be found at Mulberry Cottage, Binfield Heath, Henley-On-Thames RG9 4JT. Incorporated on 2021-12-17, this 2-year-old company is run by 2 directors.
Director Elliot C., appointed on 17 December 2021. Director Jeremy C., appointed on 17 December 2021.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Mulberry Cottage |
| Office Address2 | Binfield Heath |
| Town | Henley-on-thames |
| Post code | RG9 4JT |
| Country of origin | United Kingdom |
| Registration Number | 13806745 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Marlow Sa Property 2021 4 Ltd from Henley-On-Thames, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marlow Sa Property 2022 1 Ltd that put Henley-On-Thames, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marlow Sa Property 2022 2 Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Marlow Sa Property 2021 4 Ltd
Mulberry Cottage Binfield Heath, Henley-On-Thames, RG9 4JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13603310 |
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marlow Sa Property 2022 1 Ltd
Mulberry Cottage Binfield Heath, Henley-On-Thames, RG9 4JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13603374 |
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marlow Sa Property 2022 2 Ltd
Mulberry Cottage Binfield Heath, Henley-On-Thames, RG9 4JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13603422 |
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid | 3 | |
| Net Current Assets Liabilities | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-16 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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