MARLOW FIELDS (MANAGEMENT COMPANY) LTD

MARLOW FIELDS (MANAGEMENT COMPANY) LTD

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

    Company NameMARLOW FIELDS (MANAGEMENT COMPANY) LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16239191
    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 FIELDS (MANAGEMENT COMPANY) LTD?

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

    Where is MARLOW FIELDS (MANAGEMENT COMPANY) LTD located?

    Registered Office Address
    10 Penn Road
    HP9 2LH Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLOW FIELDS (MANAGEMENT COMPANY) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for MARLOW FIELDS (MANAGEMENT COMPANY) LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    OverdueNo

    What are the latest filings for MARLOW FIELDS (MANAGEMENT COMPANY) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Andrew Wills as a director on Dec 23, 2025

    1 pagesTM01

    Current accounting period shortened from Feb 28, 2026 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of MARLOW FIELDS (MANAGEMENT COMPANY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDNEY, Kate
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Secretary
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    332140970001
    BILSLAND, Nicholas James Philip
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    United KingdomBritish210493680001
    IRELAND, Keith Anthony
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    United KingdomBritish59366720006
    JACQUEST, Susan Elizabeth
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    EnglandBritish210493690001
    SPELLER, Kelly John
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    EnglandBritish229493130001
    WILLS, Paul Andrew
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    Director
    HP9 2LH Beaconsfield
    10 Penn Road
    Buckinghamshire
    United Kingdom
    United KingdomBritish220301850002

    Who are the persons with significant control of MARLOW FIELDS (MANAGEMENT COMPANY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    HP9 2LH Beaconsfield
    10 Penn Road
    Bucks
    Feb 10, 2025
    HP9 2LH Beaconsfield
    10 Penn Road
    Bucks
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15114917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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