Company information:
Marlow House Investments Limited (No: 01926542)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Status: Active
Incorporated: 27-Jun-1985
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: TAMRA MICHELLE BOORTH ( DOB: Jun-1974 From: Aug-2015 )
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Dec-1991 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Dec-2003 )
Current Secretary: KHAYRUL HUDA ( From: Jan-2020 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: RAYMOND CHARLES MANNING ( DOB: Mar-1943 From: Dec-1991 To: Dec-1994 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Nov-2002 To: Aug-2015 )
Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947 From: Aug-1998 To: Jul-2009 )
Resigned Secretary: PETER RICHARD DUNTHORNE ( DOB: Sep-1965 From: May-2009 To: Nov-2009 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Nov-2009 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Resigned Secretary: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Dec-1991 To: Aug-1998 )
Persons of Significant Control:
Sorbon Investments Limited, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-10)
Mr Michael James Shanly, Aylesbury End, Beaconsfield, Bucks, HP9 1LW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-10)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |