Active
Company Information for MARLOW THE PLOUGH LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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MARLOW THE PLOUGH LIMITED | ||||
Legal Registered Office | ||||
73 CORNHILL LONDON EC3V 3QQ Other companies in GU7 | ||||
Previous Names | ||||
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Company Number | 06546012 | |
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Company ID Number | 06546012 | |
Date formed | 2008-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:00:42 |
Companies House |
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Officer | Role | Date Appointed |
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ROFFE SWAYNE SECRETARIES LIMITED |
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RICHARD ANTHONY PEPERELL |
Officer | Role | Date Appointed | Date Resigned |
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DAVID NEAL ROYDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRING4 PROJECT MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SPRING4 HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
SPRINGCLOSE PROPERTY CO. LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
SPRING4 LIMITED | Director | 2002-11-18 | CURRENT | 2002-08-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
REGISTERED OFFICE CHANGED ON 08/08/22 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | ||
Change of details for Kate Peperell as a person with significant control on 2017-01-17 | ||
PSC04 | Change of details for Kate Peperell as a person with significant control on 2017-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AP03 | Appointment of Katherine Claire Peperell as company secretary on 2021-01-20 | |
TM02 | Termination of appointment of Roffe Swayne Secretaries Limited on 2021-01-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065460120001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES13 | ADOPT ARTICLES'>Resolutions passed:
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RES01 | ADOPT ARTICLES 22/04/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL ROYDEN | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2012-04-12 | |
RES13 | Resolutions passed:
| |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY PEPERELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/12 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL ROYDEN / 27/03/2012 | |
RES15 | CHANGE OF NAME 14/03/2012 | |
CERTNM | COMPANY NAME CHANGED THE CRABSHELL INN (KINGSBRIDGE) LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 27/03/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE SANDS INSTOW LIMITED CERTIFICATE ISSUED ON 27/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLOW THE PLOUGH LIMITED
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SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |