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Marlow House Investments Limited

Marlow House Investments Limited is a dormant company incorporated on 27 June 1985 with the registered office located in Beaconsfield, Buckinghamshire. Marlow House Investments Limited was registered 40 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01926542
Private limited company
Age
40 years
Incorporated 27 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sorbon
Aylesbury End
Beaconsfield
Bucks
HP9 1LW
Same address for the past 34 years
Telephone
01536762329
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1945
Director • British • Lives in England • Born in Jun 1974
Sorbon Investments Limited
PSC
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Mutual Companies
Port Hampton Estates Limited
Michael James Shanly is a mutual person.
Active
G F Falconer & Son Limited
Michael James Shanly is a mutual person.
Active
Percy Lovejoy (Marlow) Limited
Michael James Shanly is a mutual person.
Active
Oakmede Developments Limited
Michael James Shanly is a mutual person.
Active
W.H. & C.F. Powell Limited
Michael James Shanly is a mutual person.
Active
Tom Jones Marina Limited
Michael James Shanly is a mutual person.
Active
Michael Shanly Homes Limited
Michael James Shanly is a mutual person.
Active
Kingsway Limited
Michael James Shanly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2022
Khayrul Huda Resigned
3 Years Ago on 28 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Oct 2022
Termination of appointment of Khayrul Huda as a director on 28 February 2022
Submitted on 10 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 21 Jan 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 21 Jan 2022
Repayment History
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