MARLOW HOUSE INVESTMENTS LIMITED

Overview

Company Name	MARLOW HOUSE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01926542
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1985

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 HOUSE INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MARLOW HOUSE INVESTMENTS LIMITED located?

Registered Office Address	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for MARLOW HOUSE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 HOUSE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for MARLOW HOUSE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Notification of Michael James Shanly as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jan 06, 2026

Confirmation statement made on Dec 07, 2025 with no updates

3 pages

CS01

Jan 02, 2026

Director's details changed for Mr Michael James Shanly on Jun 03, 1987

1 pages

CH01

Jan 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Dec 10, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Mar 07, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Oct 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Jan 04, 2023

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Oct 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Mar 10, 2022

Termination of appointment of Khayrul Huda as a director on Feb 28, 2022

1 pages

TM01

Jan 21, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2020

5 pages

Jan 21, 2022

legacy

45 pages

PARENT_ACC

Dec 30, 2021

legacy

1 pages

AGREEMENT2

Dec 30, 2021

legacy

3 pages

GUARANTEE2

Dec 13, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Dec 21, 2020

Director's details changed for Mrs Tamra Michelle Boorth on Dec 21, 2020

2 pages

CH01

Nov 17, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Nov 17, 2020

legacy

1 pages

AGREEMENT2

Nov 17, 2020

legacy

3 pages

GUARANTEE2

Jul 28, 2020

Appointment of Mr Ross Alistair Marvin as a secretary on Jun 20, 2020

2 pages

AP03

Jul 28, 2020

Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020

1 pages

TM02

Jul 06, 2020

Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020

1 pages

TM01

Jun 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MARLOW HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARVIN, Ross Alistair Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jun 20, 2020		Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				272441940001
BOOTH, Tamra Michelle Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Aug 17, 2015		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	England	British	1974-6	248413930001
SHANLY, Michael James Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire			Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1945-12	343873890001
ASKIN, Robert 6 Lamorna 221b Greys Road RG9 1QN Henley On Thames Oxfordshire	Aug 04, 1998	Jul 03, 2009	Secretary	6 Lamorna 221b Greys Road RG9 1QN Henley On Thames Oxfordshire		British		71823480003
DUNTHORNE, Peter Richard 18 The Lilacs RG41 4UT Wokingham Berkshire	May 18, 2009	Nov 27, 2009	Secretary	18 The Lilacs RG41 4UT Wokingham Berkshire		British		79003530001
GILES, Paul Joseph Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Mar 28, 2013	Jul 31, 2015	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				177051400001
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jan 14, 2020	Jul 20, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				266313880001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Aug 17, 2015	Jan 14, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				200249680001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Nov 27, 2009	Mar 28, 2013	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks				147620470001
TUCKER, Donald Anthony Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire		Aug 04, 1998	Secretary	Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire		British		81734210001
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Jan 14, 2020	Feb 28, 2022	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	United Kingdom	British	1978-3	266220160001
MANNING, Raymond Charles 94 Brunel Road SL6 2RT Maidenhead Berkshire		Dec 07, 1994	Director	94 Brunel Road SL6 2RT Maidenhead Berkshire	United Kingdom	British	1943-3	4708040004
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Dec 09, 2003	Jul 01, 2020	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	England	British	1964-12	70001950040
TUCKER, Donald Anthony Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	Nov 01, 2002	Aug 17, 2015	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks	United Kingdom	British	1954-12	81734210001
TUCKER, Donald Anthony Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	Sep 30, 1994	Dec 07, 1994	Director	Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire	United Kingdom	British	1954-12	81734210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLOW HOUSE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sorbon Investments Limited

Jan 10, 2019

Aylesbury End

HP9 1LW Beaconsfield

Sorbon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3646924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Michael James Shanly

Apr 06, 2016

Sorbon

Aylesbury End

HP9 1LW Beaconsfield

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael James Shanly

Apr 06, 2016

Sorbon

Aylesbury End

HP9 1LW Beaconsfield

Bucks

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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