QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED

QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameQUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04205472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Swan House
    Savill Way
    SL7 1UB Marlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Keith John Bartlett as a director on May 01, 2026

    1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr George Norman Anderson as a director on Mar 24, 2023

    2 pagesAP01

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Registered office address changed from Swan House Alba Management 39 Savill Way Marlow Buckinghamshire SL7 1UB United Kingdom to Swan House Savill Way Marlow SL7 1UB on Jan 24, 2022

    1 pagesAD01

    Appointment of Ams Marlow Ltd as a secretary on Nov 19, 2021

    2 pagesAP04

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Swan House Alba Management 39 Savill Way Marlow Buckinghamshire SL7 1UB on Nov 19, 2021

    1 pagesAD01

    Termination of appointment of Gem Estate Management Limited as a secretary on Sep 30, 2021

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Roger David Pryor as a director on May 12, 2021

    1 pagesTM01

    Appointment of Mr Richard Cockman as a director on May 10, 2021

    2 pagesAP01

    Appointment of Mr Eamonn O'connor as a director on May 10, 2021

    2 pagesAP01

    Appointment of Mr Keith John Bartlett as a director on May 10, 2021

    2 pagesAP01

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Apr 07, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Who are the officers of QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMS MARLOW LTD
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Secretary
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Identification TypeUK Limited Company
    Registration Number09037306
    268797720001
    ANDERSON, George Norman
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Director
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    EnglandBritish307132970001
    COCKMAN, Richard
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Director
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    United KingdomBritish282992780001
    O'CONNOR, Eamonn
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Director
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    United KingdomBritish226973410001
    SMALL, Julia Beryl
    1 Dunhams Lane
    SG6 1GL Letchworth
    Gem House
    Herts
    England
    Director
    1 Dunhams Lane
    SG6 1GL Letchworth
    Gem House
    Herts
    England
    EnglandBritish191948020001
    INKIN, Anthony Roy
    St Bernards
    Tilford Road
    GU9 8HX Farnham
    Surrey
    Secretary
    St Bernards
    Tilford Road
    GU9 8HX Farnham
    Surrey
    British77027450003
    GEM ESTATE MANAGEMENT (1995) LIMITED
    1 Dunhams Lane
    SG6 1GL Letchworth Garden City
    Gem House
    Hertfordshire
    United Kingdom
    Secretary
    1 Dunhams Lane
    SG6 1GL Letchworth Garden City
    Gem House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03071645
    67079440033
    GEM ESTATE MANAGEMENT LIMITED
    1 Dunhams Lane
    SG6 1GL Letchworth Garden City
    Gem House
    Hertfordshire
    United Kingdom
    Secretary
    1 Dunhams Lane
    SG6 1GL Letchworth Garden City
    Gem House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03806980
    111066140012
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARTLETT, Keith John
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Director
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    United KingdomBritish185988230001
    BARTLETT, Keith John
    Quoitings Gardens
    SL7 2FN Marlow
    6
    Bucks
    Uk
    Director
    Quoitings Gardens
    SL7 2FN Marlow
    6
    Bucks
    Uk
    United KingdomBritish185988230001
    BROWN, Lindsey
    The Coach House
    Quoitings Gardens Oxford Road
    SL7 2FN Marlow
    Buckinghamshire
    Director
    The Coach House
    Quoitings Gardens Oxford Road
    SL7 2FN Marlow
    Buckinghamshire
    British102503400001
    BRYANT, Penelope
    1 Crockhurst
    Southwater
    RH13 7XA Horsham
    West Sussex
    Director
    1 Crockhurst
    Southwater
    RH13 7XA Horsham
    West Sussex
    British1975840002
    CAMPBELL, John
    4 Quoitings Gardens
    SL7 2FN Marlow
    Buckinghamshire
    Director
    4 Quoitings Gardens
    SL7 2FN Marlow
    Buckinghamshire
    British100877110001
    COONEY, Christopher John
    62 Farnham Road
    GU2 5PE Guildford
    Surrey
    Director
    62 Farnham Road
    GU2 5PE Guildford
    Surrey
    United KingdomNew Zealander66376500001
    FITZPATRICK, Christopher Frank
    The Summerhouse
    10 Quoitings Gardens,Oxford Road
    SL7 2FN Marlow
    Buckinghamshire
    Director
    The Summerhouse
    10 Quoitings Gardens,Oxford Road
    SL7 2FN Marlow
    Buckinghamshire
    British87185710001
    INKIN, Anthony Roy
    St Bernards
    Tilford Road
    GU9 8HX Farnham
    Surrey
    Director
    St Bernards
    Tilford Road
    GU9 8HX Farnham
    Surrey
    United KingdomBritish77027450003
    MARSH, Peter Leslie
    Millstone 6 Old Mill Lane
    Temple
    SL7 1SA Marlow
    Buckinghamshire
    Director
    Millstone 6 Old Mill Lane
    Temple
    SL7 1SA Marlow
    Buckinghamshire
    United KingdomBritish20208010003
    PRYOR, Jane Elizabeth
    1 Dunhams Lane
    SG6 1GL Letchworth
    Gem House
    Herts
    England
    Director
    1 Dunhams Lane
    SG6 1GL Letchworth
    Gem House
    Herts
    England
    EnglandBritish183065190001
    PRYOR, Jane Elizabeth
    Quoitings Gardens
    Oxford Road
    SL7 2FN Marlow
    9
    Bucks
    Uk
    Director
    Quoitings Gardens
    Oxford Road
    SL7 2FN Marlow
    9
    Bucks
    Uk
    EnglandBritish183065190001
    PRYOR, Roger David
    Quoitings Gardens
    Oxford Road
    SL7 2FN Marlow
    9
    Buckinghamshire
    Director
    Quoitings Gardens
    Oxford Road
    SL7 2FN Marlow
    9
    Buckinghamshire
    EnglandBritish148910810001
    RIGBY FIELDER, Jonathan Eric
    6 Quoitings Gardens
    SL7 2FN Marlow
    Buckinghamshire
    Director
    6 Quoitings Gardens
    SL7 2FN Marlow
    Buckinghamshire
    United KingdomBritish117685510001
    ROBINSON, Stephen
    7 Quoitings Gardens
    SL7 2FN Marlow
    Buckinghamshire
    Director
    7 Quoitings Gardens
    SL7 2FN Marlow
    Buckinghamshire
    United KingdomBritish87185350001

    What are the latest statements on persons with significant control for QUOITINGS (MARLOW) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017The 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