MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE)
Overview
| Company Name | MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01178981 |
| 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 ROAD MANAGEMENT COMPANY LIMITED (THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE) located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Rolf Paul Ovstedal as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anne Long as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of David Francis Balfour as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Richard Allen as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Jane Greenslade as a director on Oct 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Dutton as a director on Oct 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Dutton as a director on Oct 25, 2016 | 1 pages | TM01 | ||
Who are the officers of MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| ALLEN, Anthony John Richard | Director | Thames House Phyllis Court Drive RG9 2NA Henley-On-Thames 50 England | England | British | 295227450001 | |||||||||
| OVSTEDAL, Rolf Paul | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom | England | British | 333426240001 | |||||||||
| ARNOTT, Joy | Secretary | Bell Street RG9 2BH Henley-On-Thames 32 Oxfordshire England | 172222300001 | |||||||||||
| OWEN, James | Secretary | 52 Thames House Phyllis Court Drive RG9 Henley On Thames Oxon | British | 13693450001 | ||||||||||
| SHIRLEY, Derek George Millington | Secretary | 47-49 Phyllis Court Drive RG9 2NA Henley On Thames Oxfordshire | British | 83771430001 | ||||||||||
| BALFOUR, David Francis | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 227899380001 | |||||||||
| BROADHEAD, Raymond | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 England | England | British | 172222800002 | |||||||||
| DUTTON, Richard Paul | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | 183333290001 | |||||||||
| GREENSLADE, Sandra Jane | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 96179220003 | |||||||||
| HARRISON, Leslie Ernest | Director | 56 Connaught House Phyllis Court Drive RG9 2NA Henley On Thames Oxfordshire | England | British | 118658980001 | |||||||||
| HOMER, Joy | Director | Connaught House Phyllis Court Drive RG9 2NA Henley-On-Thames 55 Oxfordshire England | England | British | 172768910001 | |||||||||
| LONG, Anne | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 227898690001 | |||||||||
| MILLER, Beryl Muriel | Director | 56 Connaught House Phyllis Court Drive RG9 2NA Henley Oxon | British | 17750810001 | ||||||||||
| MURRAY, Anne | Director | 51 Phyllis Court Drive RG9 2NA Henley On Thames Oxfordshire | England | British | 97107310001 | |||||||||
| OWEN, James | Director | 52 Thames House Phyllis Court Drive RG9 Henley On Thames Oxon | British | 13693450001 | ||||||||||
| PIM, Joan Phyllis Russell | Director | 53 Connaught House Phyllis Court Drive RG9 2NA Henley On Thames Oxon | British | 28106240001 | ||||||||||
| ROOKE, Jean Millar | Director | Thames House Phyllis Court Drive RG9 2NA Henley-On-Thames 50 Oxfordshire England | England | British | 172362220001 | |||||||||
| SHIRLEY, Derek George Millington | Director | 47-49 Phyllis Court Drive RG9 2NA Henley On Thames Oxfordshire | England | British | 83771430001 |
What are the latest statements on persons with significant control for MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 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