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Home > England & Wales Companies > MARLOWE DIGITAL PROPERTIES LIMITED
Company Information for

MARLOWE DIGITAL PROPERTIES LIMITED

20 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,
Company Registration Number
06993465
Private Limited Company
Active

Company Overview

About Marlowe Digital Properties Ltd
MARLOWE DIGITAL PROPERTIES LIMITED was founded on 2009-08-18 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Marlowe Digital Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARLOWE DIGITAL PROPERTIES LIMITED
 
Legal Registered Office
20 ABBOTS BUSINESS PARK
PRIMROSE HILL
KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR
Other companies in WD25
 
Previous Names
ETHERSETTER LIMITED17/10/2014
Filing Information
Company Number 06993465
Company ID Number 06993465
Date formed 2009-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLOWE DIGITAL PROPERTIES LIMITED
The accountancy firm based at this address is BEYOND ACCOUNTING LIMITED
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Company Officers of MARLOWE DIGITAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DARREN ROBERT ELIOT
 Director 2009-08-18
ANDREW JOHN HEMMINGS
 Director 2009-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROBERT ELIOT INKLAND LIMITED Director 2018-06-28 CURRENT 1979-07-25 Liquidation
DARREN ROBERT ELIOT HIGHWATER PRODUCTS LIMITED Director 2016-08-01 CURRENT 2010-05-11 Active - Proposal to Strike off
DARREN ROBERT ELIOT K LANGLEY AFC LTD Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2018-01-09
DARREN ROBERT ELIOT KINGS LANGLEY FC LTD Director 2016-06-08 CURRENT 2016-06-08 Active
DARREN ROBERT ELIOT HIGHWATER CTP LIMITED Director 2014-10-30 CURRENT 2010-02-17 Active - Proposal to Strike off
DARREN ROBERT ELIOT IMAGE SUPPLY LTD Director 2013-04-23 CURRENT 2007-07-19 Active
DARREN ROBERT ELIOT MARLOWE GRAPHIC SALES LIMITED Director 2009-02-20 CURRENT 2002-04-09 Active
DARREN ROBERT ELIOT STUDIORIP UK LIMITED Director 2008-06-27 CURRENT 2005-01-26 Active - Proposal to Strike off
DARREN ROBERT ELIOT MARLOWE DIGITAL LTD Director 2007-10-22 CURRENT 1995-07-03 Active
DARREN ROBERT ELIOT MARLOWE GRAPHIC HOLDINGS LIMITED Director 2007-10-18 CURRENT 2007-10-17 Active
ANDREW JOHN HEMMINGS DENMAR SUPPORT LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2015-03-17
ANDREW JOHN HEMMINGS STUDIORIP UK LIMITED Director 2011-02-21 CURRENT 2005-01-26 Active - Proposal to Strike off
ANDREW JOHN HEMMINGS MARLOWE DIGITAL LTD Director 2009-02-20 CURRENT 1995-07-03 Active
ANDREW JOHN HEMMINGS MARLOWE GRAPHIC HOLDINGS LIMITED Director 2009-02-02 CURRENT 2007-10-17 Active
ANDREW JOHN HEMMINGS IMAGE SUPPLY LTD Director 2007-10-09 CURRENT 2007-07-19 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
2024-10-23APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HEMMINGS
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-28CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR England
2023-08-30CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-17Change of details for Mr Darren Robert Eliot as a person with significant control on 2023-03-27
2023-04-17Director's details changed for Mr Darren Robert Eliot on 2023-03-27
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Derwent House 8 Derwent Close Watford Hertfordshire WD25 0NQ
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0118/08/15 ANNUAL RETURN FULL LIST
2014-10-17RES15CHANGE OF NAME 16/10/2014
2014-10-17CERTNMCompany name changed ethersetter LIMITED\certificate issued on 17/10/14
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mr Darren Eliot on 2012-10-05
2012-09-26AR0118/08/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-07AR0118/08/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AA01Previous accounting period extended from 31/08/10 TO 31/12/10
2010-09-22AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Mr Darren Eliot on 2010-08-18
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom
2009-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARLOWE DIGITAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLOWE DIGITAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLOWE DIGITAL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARLOWE DIGITAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MARLOWE DIGITAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLOWE DIGITAL PROPERTIES LIMITED
Trademarks
We have not found any records of MARLOWE DIGITAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLOWE DIGITAL PROPERTIES 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 (99999 - Dormant Company) as MARLOWE DIGITAL PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARLOWE DIGITAL PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLOWE DIGITAL PROPERTIES 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 MARLOWE DIGITAL PROPERTIES 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.
    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.
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    Other companies at postcode WD4 8FR