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MARLOW PERFORMANCE CARS LIMITED

MARLOW PERFORMANCE CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARLOW PERFORMANCE CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05681369
    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 MARLOW PERFORMANCE CARS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARLOW PERFORMANCE CARS LIMITED located?

    Registered Office Address
    26 Allonby Way
    HP21 7JA Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLOW PERFORMANCE CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for MARLOW PERFORMANCE CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 26 Allonby Way Aylesbury HP21 7JA on Aug 15, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 4 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Feb 25, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 39 Hambleden Walk Maidenhead Berkshire SL6 7UH to 4 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on Feb 25, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of MARLOW PERFORMANCE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUISH, Laura Amy
    Hambleden Walk
    SL6 7UH Maidenhead
    39
    Berkshire
    England
    		Director
    Hambleden Walk
    SL6 7UH Maidenhead
    39
    Berkshire
    England
    		United KingdomBritishDirector188567380001
    TURNER, Lloyd Alan
    Lancaster Road
    Cressex Business Park
    HP12 3PY High Wycombe
    Unit 3
    England
    		Director
    Lancaster Road
    Cressex Business Park
    HP12 3PY High Wycombe
    Unit 3
    England
    		United KingdomBritishNone164566040001
    DOMAN, Gregory James
    1 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    		Secretary
    1 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    		BritishDirector110171460001
    DOMAN, Susan Jane
    1 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    		Secretary
    1 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    		British110171470002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DOMAN, Gregory James
    1 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    		Director
    1 Andrews Way
    Marlow Bottom
    SL7 3QJ Marlow
    		EnglandBritishDirector110171460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLOW PERFORMANCE CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Amy Huish
    Lancaster Road
    Cressex Business Park
    HP12 3PY High Wycombe
    Unit 3
    England
    		Apr 06, 2016
    Lancaster Road
    Cressex Business Park
    HP12 3PY High Wycombe
    Unit 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Lloyd Alan Turner
    Lancaster Road
    Cressex Business Park
    HP12 3PY High Wycombe
    Unit 3
    England
    		Apr 06, 2016
    Lancaster Road
    Cressex Business Park
    HP12 3PY High Wycombe
    Unit 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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