Percy Lovejoy (marlow) Limited in Aylesbury End BEACONSFIELD

Percy Lovejoy (marlow) Limited BEACONSFIELD

Percy Lovejoy (marlow) started in year 1955 as Private Limited Company with registration number 00544981. The Percy Lovejoy (marlow) company has been functioning successfully for 69 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.

Percy Lovejoy (marlow) 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	00544981
Date of Incorporation	Thu, 24th Feb 1955
Industry	Dormant Company
End of financial Year	31st December
Company age	69 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	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Ross M.

Position: Secretary

Appointed: 20 July 2020

Tamra B.

Position: Director

Appointed: 17 August 2015

Michael S.

Position: Director

Appointed: 18 June 2010

David W.

Position: Secretary

Resigned: 24 February 2003

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

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: 18 June 2010

Resigned: 28 March 2013

Nicholas T.

Position: Director

Appointed: 18 June 2010

Resigned: 01 July 2020

Donald T.

Position: Director

Appointed: 18 June 2010

Resigned: 17 August 2015

Andrew C.

Position: Director

Appointed: 28 May 2010

Resigned: 18 June 2010

Philippa W.

Position: Secretary

Appointed: 24 February 2003

Resigned: 18 June 2010

Ursula W.

Position: Director

Appointed: 05 December 1990

Resigned: 03 May 2002

David W.

Position: Director

Appointed: 05 December 1990

Resigned: 18 June 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Sorbon Investments Limited from Beaconsfield, England. The abovementioned PSC is classified 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.

Sorbon Investments Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3646924
Notified on	6 April 2016
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	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
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: 8th, 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: 8th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, September 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, February 2019	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-11 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-16: 3000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 18th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-11 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-26: 3000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-11 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 22nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-11 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-11 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 5th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2010-09-30 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-11 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-11 with full list of members filed on: 23rd, November 2009	annual return	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-11 filed on: 11th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-11-17 filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 18th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-13 filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-06 filed on: 6th, March 2003	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 17th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-01-24 filed on: 24th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-01-24 (Registered office changed on 24/01/02)	annual return
AA	Accounts made up to 2000-09-30 filed on: 12th, December 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 9th, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-11-22 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to 1998-09-30 filed on: 15th, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-23 filed on: 23rd, December 1997	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-09-30 filed on: 10th, November 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-01-06 filed on: 6th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 18th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 26th, March 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-01-25 filed on: 25th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 5th, February 1995	accounts
363s	Annual return made up to 1995-01-07 filed on: 7th, January 1995	annual return
AA	Accounts for a small company made up to 1993-09-30 filed on: 9th, June 1994	accounts
363s	Annual return made up to 1993-12-22 filed on: 22nd, December 1993	annual return
AA	Accounts for a small company made up to 1992-09-30 filed on: 24th, January 1993	accounts
363s	Annual return made up to 1993-01-08 filed on: 8th, January 1993	annual return
363s	Annual return made up to 1992-01-07 filed on: 7th, January 1992	annual return
AA	Accounts for a small company made up to 1991-09-30 filed on: 7th, January 1992	accounts
AA	Accounts for a small company made up to 1990-09-30 filed on: 8th, January 1991	accounts
363a	Annual return made up to 1991-01-08 filed on: 8th, January 1991	annual return
AA	Accounts for a small company made up to 1989-09-30 filed on: 1st, February 1990	accounts
363	Return made up to 29/12/89; full list of members filed on: 1st, February 1990	annual return
AA	Accounts made up to 1988-09-30 filed on: 29th, March 1989	accounts
363	Return made up to 29/12/88; full list of members filed on: 29th, March 1989	annual return
AA	Accounts made up to 1987-09-30 filed on: 11th, February 1988	accounts
363	Return made up to 29/12/87; full list of members filed on: 11th, February 1988	annual return
AA	Accounts made up to 1986-09-30 filed on: 13th, January 1987	accounts
363	Return made up to 29/12/86; full list of members filed on: 13th, January 1987	annual return

Percy Lovejoy (marlow) Limited BEACONSFIELD

Percy Lovejoy (marlow) Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Tamra B.

Michael S.

David W.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Nicholas T.

Nicholas T.

Donald T.

Andrew C.

Philippa W.

Ursula W.

David W.

People with significant control

Annual reports financial information

Company filings

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