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Company Information for

THE MARLOW BUILDING COMPANY LIMITED

UPPER CULHAM FARM, UPPER CULHAM, WARGRAVE, BERKSHIRE, RG10 8NR,
Company Registration Number
02540797
Private Limited Company
Liquidation

Company Overview

About The Marlow Building Company Ltd
THE MARLOW BUILDING COMPANY LIMITED was founded on 1990-09-18 and has its registered office in Wargrave. The organisation's status is listed as "Liquidation". The Marlow Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE MARLOW BUILDING COMPANY LIMITED
 
Legal Registered Office
UPPER CULHAM FARM
UPPER CULHAM
WARGRAVE
BERKSHIRE
RG10 8NR
Other companies in RG10
 
Filing Information
Company Number 02540797
Company ID Number 02540797
Date formed 1990-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 09/09/2012
Return next due 07/10/2013
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB538105359  
Last Datalog update: 2018-09-05 04:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARLOW BUILDING COMPANY LIMITED
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Companies with same name THE MARLOW BUILDING COMPANY LIMITED
The following companies were found which have the same name as THE MARLOW BUILDING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MARLOW BUILDING COMPANY LIMITED Unknown

Company Officers of THE MARLOW BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEIGH EDWARDS
 Company Secretary 1992-10-12
LEIGH EDWARDS
 Director 1992-09-18
RUSSELL JOHN EDWARDS
 Director 1992-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN FRANCES RATCLIFF
 Director 1992-09-18 1993-09-20
JOHN WILLIAM RATCLIFF
 Director 1992-09-18 1993-09-20
ANN FRANCES RATCLIFF
 Company Secretary 1992-09-18 1992-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH EDWARDS MBC (MARLBOROUGH) LIMITED Company Secretary 2003-09-17 CURRENT 2003-08-07 Dissolved 2014-07-08
LEIGH EDWARDS ORACLEMARKER LIMITED Company Secretary 1998-03-12 CURRENT 1998-02-19 Active
LEIGH EDWARDS MBC (MARLBOROUGH) LIMITED Director 2003-09-17 CURRENT 2003-08-07 Dissolved 2014-07-08
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY SEVENTEEN LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY NINE LIMITED Director 2004-11-29 CURRENT 2004-10-15 Dissolved 2017-07-04
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY SEVEN LIMITED Director 2004-09-14 CURRENT 2004-05-25 Live but Receiver Manager on at least one charge
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY THREE LIMITED Director 2004-02-20 CURRENT 2004-01-21 Active
RUSSELL JOHN EDWARDS BLUE SPACE PROPERTY GROUP LIMITED Director 2003-10-10 CURRENT 2003-09-09 Liquidation
RUSSELL JOHN EDWARDS MBC (MARLBOROUGH) LIMITED Director 2003-09-17 CURRENT 2003-08-07 Dissolved 2014-07-08
RUSSELL JOHN EDWARDS ORACLEMARKER LIMITED Director 1998-03-12 CURRENT 1998-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26TM02Termination of appointment of Leigh Edwards on 2019-11-20
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH EDWARDS
2013-02-05COCOMPCompulsory winding up order
2012-12-18LATEST SOC18/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-18AR0109/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0109/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN EDWARDS / 15/09/2010
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH EDWARDS / 01/07/2011
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27MG01Particulars of a mortgage or charge / charge no: 72
2010-09-29AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Leigh Edwards on 2010-09-09
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0109/09/09 ANNUAL RETURN FULL LIST
2008-11-13395Particulars of a mortgage or charge / charge no: 71
2008-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2008-09-30363aReturn made up to 09/09/08; full list of members
2007-12-05363aReturn made up to 09/09/07; full list of members
2007-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/06
2007-05-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2007-03-26363aReturn made up to 09/09/06; full list of members
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2006-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-11-10363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-08-19AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-12-13395PARTICULARS OF MORTGAGE/CHARGE
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-09-25363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to THE MARLOW BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-04-10
Winding-Up Orders2013-02-12
Petitions to Wind Up (Companies)2013-01-04
Fines / Sanctions
No fines or sanctions have been issued against THE MARLOW BUILDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 72
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 70
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-27 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-11-13 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1996-10-07 Satisfied CHESHAM BUILDING SOCIETY
LEGAL MORTGAGE 1996-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1996-06-20 Satisfied CHESHAM BUILDINGS SOCIETY
LEGAL MORTGAGE 1996-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-02-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1995-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-12-07 Satisfied CHESHAM BUILDING SOCIETY
MORTGAGE DEED 1995-09-11 Satisfied CHESHAM BUILDING SOCIETY
LEGAL MORTGAGE 1995-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-03-09 Satisfied F.W. DAY (BUILDERS) LIMITED
MORTGAGE DEBENTURE 1992-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE MARLOW BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names

THE MARLOW BUILDING COMPANY LIMITED owns 1 domain names.

marlowbc.co.uk  

Trademarks
We have not found any records of THE MARLOW BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARLOW BUILDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as THE MARLOW BUILDING COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where THE MARLOW BUILDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyTHE MARLOW BUILDING COMPANY LIMITEDEvent Date2019-04-10
In the Birmingham District Registry case number 6763 Notice is hereby given that I intend to declare a First and Final dividend of 7p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 13/05/2019 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver , LTADT Ipswich , Dividend Team, PO Box 16665, Birmingham, B2 2JX . Tel: 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHE MARLOW BUILDING COMPANY LIMITEDEvent Date2013-01-14
In the Birmingham District Registry case number 6763 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party HAYSHAM LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTHE MARLOW BUILDING COMPANY LIMITEDEvent Date2012-11-15
SolicitorColtman Warner Cranston LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6763 A Petition to wind up the above-named company whose registered office and principal trading address is Upper Culham Farm, Upper Culham, Wargrave, Berkshire RG10 8NR presented on the 15 November 2012 by HAYSHAM LIMITED whose registered office is at 37 Market Square, Witney Oxfordshire OX28 6RE claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 14 January 2013 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 11 January 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARLOW BUILDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MARLOW BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG10 8NR