Company number 08684229
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of THE MARLOW LAND COMPANY LIMITED are www.themarlowlandcompany.co.uk, and www.the-marlow-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Marlow Land Company Limited is a Private Limited Company.
The company registration number is 08684229. The Marlow Land Company Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of The Marlow Land Company Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £87.74k. It is £-4.65k against last year. The cash in hand is £39.14k. It is £-45.39k against last year. And the total assets are £88.51k, which is £-36.43k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. MCCAFFERY, Dermot is a Director of the company. Director RHYMER, Lisa has been resigned. The company operates in "Development of building projects".
the marlow land company Key Finiance
LIABILITIES
£87.74k
-6%
CASH
£39.14k
-54%
TOTAL ASSETS
£88.51k
-30%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 10 September 2013
Resigned Directors
Director
RHYMER, Lisa
Resigned: 09 December 2013
Appointed Date: 10 September 2013
57 years old
Persons With Significant Control
Mrs Lisa Rhymer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dermot Mccaffery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MARLOW LAND COMPANY LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2016
Compulsory strike-off action has been discontinued
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
12 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
...
... and 6 more events
15 Sep 2014
Secretary's details changed for Windsor Accountancy Limited on 7 April 2014
08 Apr 2014
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014
13 Dec 2013
Termination of appointment of Lisa Rhymer as a director
11 Sep 2013
Director's details changed for Mrs Lisa Rhymer on 11 September 2013
10 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)