PERCY LOVEJOY (MARLOW) LIMITED
Overview
| Company Name | PERCY LOVEJOY (MARLOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00544981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERCY LOVEJOY (MARLOW) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERCY LOVEJOY (MARLOW) LIMITED located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERCY LOVEJOY (MARLOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PERCY LOVEJOY (MARLOW) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for PERCY LOVEJOY (MARLOW) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 07, 2020
| 2 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Who are the officers of PERCY LOVEJOY (MARLOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 272441930001 | |||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | England | British | 198858030001 | |||||
| SHANLY, Michael James | Director | Aylesbury End HP9 1LW Beaconsfield Sorobn Buckinghamshire England | England | British | 283824700001 | |||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | 177040090001 | |||||||
| HUDA, Khayrul | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 266279330001 | |||||||
| TROTT, Nicholas Mark | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | 200256530001 | |||||||
| TROTT, Nicholas Mark | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | 161780730001 | |||||||
| WHEELER, David Christopher Percy | Secretary | 4 Riverine Grosvenor Drive SL6 8PF Maidenhead | British | 1920190002 | ||||||
| WHEELER, Philippa Louise | Secretary | The Old Cottage Bucks Hill Bottom Kings Langley Hertfordshire | British | 87899720001 | ||||||
| CURTIS, Andrew John | Director | Riverine Grosvenor Drive SL6 8PF Maidenhead 4 Berkshire | England | British | 151842720001 | |||||
| HUDA, Khayrul | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire | United Kingdom | British | 266220160001 | |||||
| TROTT, Nicholas Mark | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 70001950040 | |||||
| TUCKER, Donald Anthony | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | United Kingdom | British | 81734210001 | |||||
| WHEELER, David Christopher Percy | Director | 4 Riverine Grosvenor Drive SL6 8PF Maidenhead | England | British | 1920190002 | |||||
| WHEELER, Ursula Mary | Director | Lillibrooke Manor Cox Green SL6 3LP Maidenhead Berks | British | 1920200001 |
Who are the persons with significant control of PERCY LOVEJOY (MARLOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorbon Investments Limited | Apr 06, 2016 | Aylesbury End HP9 1LW Beaconsfield Sorbon England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0