MARLOWE INVESTMENTS (KENT) LIMITED
Overview
| Company Name | MARLOWE INVESTMENTS (KENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00730936 |
| 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 MARLOWE INVESTMENTS (KENT) LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MARLOWE INVESTMENTS (KENT) LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLOWE INVESTMENTS (KENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARLOWE INVESTMENTS (KENT) LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for MARLOWE INVESTMENTS (KENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Termination of appointment of Richard William Newth Payne as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Richard Millard on Jan 12, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Change of details for Ferensway Limited as a person with significant control on Feb 25, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Aug 01, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr William James Benedict Payne on Feb 25, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr William James Benedict Payne on Feb 25, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of MARLOWE INVESTMENTS (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, William James Benedict | Secretary | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | British | 32933510004 | ||||||
| FISCHEL, David Andrew | Director | Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex | United Kingdom | British | 8845220002 | |||||
| MILLARD, John Richard | Director | 10 Pilgrim Mews RH2 8AH Reigate The Old Stableyard United Kingdom | England | British | 3106160002 | |||||
| PAYNE, William James Benedict | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 32933510004 | |||||
| MILLARD, John Richard | Secretary | Lynton Lodge 35 West Street RH2 9BL Reigate Surrey | British | 3106160001 | ||||||
| FISCHEL, John Roy | Director | The Mount Shoreham TN14 7SD Sevenoaks Kent | British | 21324750001 | ||||||
| PAYNE, Richard William Newth | Director | Badgers 8 Ridley Road CR6 9LR Warlingham Surrey | British | 9728470002 |
Who are the persons with significant control of MARLOWE INVESTMENTS (KENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferensway Limited | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
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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