MARLOW INNS LIMITED

Overview

Company Name	MARLOW INNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02802920
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1993

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 INNS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARLOW INNS LIMITED located?

Registered Office Address	61 Marlow Bottom SL7 3NA Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MARLOW INNS LIMITED?

Previous Company Names
Company Name	From	Until
MINEHURST LIMITED	Mar 24, 1993	Mar 24, 1993

What are the latest accounts for MARLOW INNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MARLOW INNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for MARLOW INNS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Oct 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 22, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Oct 21, 2024	Cessation of John Rehill as a person with significant control on Jul 23, 2023	1 pages	PSC07

Oct 21, 2024	Termination of appointment of John Bernard Peter Rehill as a director on Jul 23, 2023	1 pages	TM01

Oct 21, 2024	Notification of Carole Ann Rehill as a person with significant control on Jul 24, 2023	2 pages	PSC01

Oct 08, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Sep 22, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jul 29, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Sep 01, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 01, 2019	Termination of appointment of Philip Proctor as a secretary on Jul 30, 2019	1 pages	TM02

Jul 29, 2019	Confirmation statement made on Jul 25, 2019 with no updates	2 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Mar 26, 2019	Appointment of Mrs Carole Rehill as a director on Feb 25, 2019	2 pages	AP01

Jul 12, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Apr 21, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of MARLOW INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REHILL, Carole Ann Marlow Bottom SL7 3NA Marlow 61 Buckinghamshire	Feb 25, 2019		Director	Marlow Bottom SL7 3NA Marlow 61 Buckinghamshire	England	British	1946-6		256770000001
PROCTOR, Philip Barley Grattens Netherfield TN33 9QG Battle Appledore East Sussex England	Jan 22, 2007	Jul 30, 2019	Secretary	Barley Grattens Netherfield TN33 9QG Battle Appledore East Sussex England		British			102211000002
REHILL, Edward James Harmony House Sussex Lane Spencers Wood RG7 1BY Reading Berkshire	Apr 16, 1993	Jan 19, 2007	Secretary	Harmony House Sussex Lane Spencers Wood RG7 1BY Reading Berkshire		English		Publican	12689620001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 24, 1993	Apr 16, 1993	Nominee Secretary	120 East Road N1 6AA London					900001720001
REHILL, Carole Anne Maidensgrove RG9 6EZ Henley-On-Thames Wychens Oxfordshire	Apr 16, 1993	Oct 10, 2012	Director	Maidensgrove RG9 6EZ Henley-On-Thames Wychens Oxfordshire		English	1946-6	Company Director	103379090001
REHILL, Edward James Harmony House Sussex Lane Spencers Wood RG7 1BY Reading Berkshire	Apr 16, 1993	Jul 25, 1994	Director	Harmony House Sussex Lane Spencers Wood RG7 1BY Reading Berkshire		English	1942-2	Publican	12689620001
REHILL, John Bernard Peter Maidensgrove RG9 6EZ Henley-On-Thames Wychens Oxfordshire	Apr 16, 1993	Jul 23, 2023	Director	Maidensgrove RG9 6EZ Henley-On-Thames Wychens Oxfordshire	England	British	1946-4	Company Director	64675880003
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Mar 24, 1993	Apr 16, 1993	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLOW INNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carole Ann Rehill Marlow Bottom SL7 3NA Marlow 61 Buckinghamshire	Jul 24, 2023	Marlow Bottom SL7 3NA Marlow 61 Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Rehill Marlow Bottom SL7 3NA Marlow 61 Buckinghamshire	Jun 01, 2016	Marlow Bottom SL7 3NA Marlow 61 Buckinghamshire	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, 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.
license: CC0