SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED

SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameSPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11251148
    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 SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPITTAL STREET (MARLOW) RESIDENTS 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 SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Appointment of Ams Marlow Limited as a secretary on Feb 13, 2026

    2 pagesAP04

    Termination of appointment of Eaves Property Management Services Limited as a secretary on Feb 13, 2026

    1 pagesTM02

    Registered office address changed from Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ United Kingdom to Swan House Savill Way Marlow SL7 1UB on Feb 26, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Notification of David Ivor Williams as a person with significant control on Feb 28, 2025

    2 pagesPSC01

    Cessation of Christopher David Sly as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Termination of appointment of Nicholas Charles Donald Isacke as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Christopher David Sly as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr David Ivor Williams as a director on Feb 27, 2025

    2 pagesAP01

    Registered office address changed from Suite No. 1 Stubbings Lane Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Mar 19, 2025

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Nicholas Charles Donald Isacke as a director on Dec 19, 2023

    2 pagesAP01

    Confirmation statement made on Mar 11, 2023 with updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Timothy Edward Nutt as a director on Jul 29, 2022

    1 pagesTM01

    Cessation of Timothy Edward Nutt as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 11, 2022 with updates

    3 pagesCS01

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

    1 pagesTM01

    Notification of Christopher David Sly as a person with significant control on Feb 28, 2022

    2 pagesPSC01

    Cessation of Khayrul Huda as a person with significant control on Feb 28, 2022

    1 pagesPSC07

    Appointment of Mr Christopher David Sly as a director on Feb 01, 2022

    2 pagesAP01

    Who are the officers of SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMS MARLOW LIMITED
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Secretary
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Identification TypeUK Limited Company
    Registration Number09037306
    261452890001
    BOOTH, Tamra Michelle
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Director
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    EnglandBritish248413930001
    WILLIAMS, David Ivor
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    EnglandBritish291143120001
    BANNER PROPERTY SERVICES LIMITED
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Secretary
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number01692785
    200799740001
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Secretary
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number11320518
    248642240001
    EVANS, Mark Stewart
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Director
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    EnglandBritish244103660001
    HUDA, Khayrul
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Director
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    United KingdomBritish266220160001
    ISACKE, Nicholas Charles Donald
    Dean Street
    SL7 3AA Marlow
    Apartment 5, Windsor House
    Buckinghamshire
    England
    Director
    Dean Street
    SL7 3AA Marlow
    Apartment 5, Windsor House
    Buckinghamshire
    England
    EnglandBritish317263590001
    NUTT, Timothy Edward
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Director
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    EnglandBritish93386600001
    SLY, Christopher David
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Director
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    EnglandBritish221849730001
    TROTT, Nicholas Mark
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Director
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    EnglandBritish216856880001

    Who are the persons with significant control of SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ivor Williams
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    Feb 28, 2025
    Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Dulce Domum
    Berkshire
    United Kingdom
    No
    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 company.
    Mr Christopher David Sly
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Feb 28, 2022
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Yes
    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 company.
    Mr Timothy Edward Nutt
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Mar 10, 2021
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Khayrul Huda
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Mar 10, 2021
    Stubbings Lane
    SL6 6QL Maidenhead
    Suite No. 1
    Berkshire
    England
    Yes
    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 voting rights in the company.
    Mr Nicholas Mark Trott
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Mar 12, 2018
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Stewart Evans
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Mar 12, 2018
    Boundary Road
    Loudwater
    HP10 9PN High Wycombe
    Keystone House
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tamra Michelle Booth
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    Mar 12, 2018
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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