MARLOW SPORTS CLUB LIMITED
Overview
| Company Name | MARLOW SPORTS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00692958 |
| 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 MARLOW SPORTS CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is MARLOW SPORTS CLUB LIMITED located?
| Registered Office Address | Lacemaker House 5-7 Chapel Street SL7 3HN Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLOW SPORTS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARLOW SPORTS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MARLOW SPORTS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Neil Findlay Robertson as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Barry Christopher Stone as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Earle Saunders as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Francis Burnand as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Howard Allan Packer as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sally Louise Woolven as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Dawn Vivian Segrue on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew St John Ian Daw as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Sally Louise Woolven on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Earle Saunders on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Findlay Robertson on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of MARLOW SPORTS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNAND, Nigel Francis | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Retired | 154447470006 | ||||
| DAW, Andrew St John Ian | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Chartered Accountant | 52475500005 | ||||
| FORDHAM, John Albert | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Company Director | 12643010003 | ||||
| KRAJEWSKI, Richard Mark | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Consultant | 241951030001 | ||||
| PACKER, Keith Howard Allan | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Company Director | 150276830001 | ||||
| SEGRUE, Dawn Vivian | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Civil Servant | 228982240002 | ||||
| FORDHAM, John Albert | Secretary | 2 Goodwood Rise Marlow Bottom SL7 3QE Marlow Buckinghamshire | British | 12643010001 | ||||||
| GIBBON, Ian | Secretary | Zelima Moyleen Rise SL7 2DP Marlow Buckinghamshire | British | Chartered Accountant | 22455900002 | |||||
| GORDON CUMMING, Margery Ann | Secretary | 5 Ragmans Close SL7 3QW Marlow Buckinghamshire | British | 98134620001 | ||||||
| HILL, Stephen Charles | Secretary | Albion House West Street SL7 2BP Marlow Buckinghamshire | British | 66166340001 | ||||||
| HILLIER, Keith David Thomas | Secretary | 7 Southwood Road Cookham SL6 9LY Maidenhead Berkshire | British | Fire Engineer | 113463220001 | |||||
| WALKER, Robert Thomas | Secretary | 18 Marlin Court SL7 2AJ Marlow Buckinghamshire | British | 12924120001 | ||||||
| ALLEN, John Clark | Director | 7 Junction Road TW15 1NL Ashford Middlesex | British | Director | 55181490003 | |||||
| BARCLAY, Ian David | Director | Grayling Close SL7 2BA Marlow 5 England | England | British | Supply Chain Manager | 254635520001 | ||||
| BARTON, Stephen | Director | 24 Barnhill Road SL7 3EY Marlow Buckinghamshire | British | Sales Manager | 72513870001 | |||||
| BRINSFORD, Michael William | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | United Kingdom | British | Company Director | 186390560001 | ||||
| CRUMP, Vincent | Director | 42 Rectory Avenue HP13 6HW High Wycombe Buckinghamshire | British | Co Secretary | 27305050002 | |||||
| DYE, Iain Roger | Director | Rockwell End Hambleden RG9 6NG Henley-On-Thames Russells Barn Oxfordshire England | England | British | Company Director | 44532410003 | ||||
| GIBBON, Ian | Director | Zelima Moyleen Rise SL7 2DP Marlow Buckinghamshire | United Kingdom | British | Chartered Accountant | 22455900002 | ||||
| GRAY, Hamish Martin Vincent | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Retired Banker | 80485370002 | ||||
| HILL, Stephen Charles | Director | Albion House West Street SL7 2BP Marlow Buckinghamshire | England | British | Business Advisor | 66166340001 | ||||
| HOARE, Vanessa Rosemary | Director | Parmoor RG9 6NN Frieth St Albans Cottage Buckinghamshire | England | British | Solicitor | 154081390002 | ||||
| JOHNSON, Jane | Director | 6 Henley Road SL7 2DA Marlow Buckinghamshire | United Kingdom | British | Bookkeeper | 120775630001 | ||||
| MARTYN, Vivienne Mary | Director | 16 Slattenham Close HP19 7SF Aylesbury Buckinghamshire | England | English | Sales Exec | 18343750001 | ||||
| MAYO, Keith Michael | Director | The Limes Fern Lane SL7 3SF Little Marlow Buckinghamshire | United Kingdom | British | Director | 83338750001 | ||||
| RICHARDS, Colin | Director | 8 Highfield Park SL7 2DE Marlow Buckinghamshire | British | Financial Consultant | 27305070001 | |||||
| ROBERTSON, Neil Findlay | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Director | 73195730002 | ||||
| SAMBROOK, Frederick Paul | Director | Brooklands Seymour Plain SL7 3DA Marlow Buckinghamshire | England | British | 24598920001 | |||||
| SAMBROOK, Paul | Director | Seymour Plain SL7 3DA Marlow Brooklands Buckinghamshire | England | British | Director | 154081680001 | ||||
| SAUNDERS, Adrian Earle | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Retired | 69908270002 | ||||
| SETCHELL, Brian Peter | Director | Bedwins Lane Cookham SL6 9PU Maidenhead Balmore Berkshire United Kingdom | Uk | British | Chartered Surveyor | 64292500004 | ||||
| STONE, Barry Christopher | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | United Kingdom | British | Chartered Accountant | 67583940001 | ||||
| WOOLVEN, Sally Louise | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House Buckinghamshire | England | British | Teacher | 12607230001 |
What are the latest statements on persons with significant control for MARLOW SPORTS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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