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Home > England & Wales Companies > 27 LITTLE MARLOW ROAD LIMITED
Company Information for

27 LITTLE MARLOW ROAD LIMITED

UPPER CULHAM FARM, UPPER CULHAM, WARGRAVE, BERKSHIRE, RG10 8NR,
Company Registration Number
04914692
Private Limited Company
Active

Company Overview

About 27 Little Marlow Road Ltd
27 LITTLE MARLOW ROAD LIMITED was founded on 2003-09-29 and has its registered office in Wargrave. The organisation's status is listed as "Active". 27 Little Marlow Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
27 LITTLE MARLOW ROAD LIMITED
 
Legal Registered Office
UPPER CULHAM FARM
UPPER CULHAM
WARGRAVE
BERKSHIRE
RG10 8NR
Other companies in HP9
 
Filing Information
Company Number 04914692
Company ID Number 04914692
Date formed 2003-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874021634  
Last Datalog update: 2024-04-06 22:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 LITTLE MARLOW ROAD LIMITED
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Company Officers of 27 LITTLE MARLOW ROAD LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOMINIC WALLACE
 Director 2004-07-12
PETER NIGEL CHRISTOPHER WELLINGTON
 Director 2017-05-02
IAN WEST
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DUBUS
 Company Secretary 2004-07-12 2017-05-02
MICHAEL JOHN DUBUS
 Director 2004-07-12 2017-05-02
OLIVER DENHAM GILBART-SMITH
 Director 2004-10-13 2017-05-02
ROBERT MALCOLM DRUMMOND
 Director 2004-07-12 2014-05-10
JAMES SIMON BARRY
 Company Secretary 2003-09-29 2004-07-12
JAMES SIMON BARRY
 Director 2003-09-29 2004-07-12
PAUL JAMES MITSON
 Director 2003-09-29 2004-07-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-29 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NIGEL CHRISTOPHER WELLINGTON 88 NORTH ST. (LEEDS) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
IAN WEST W B ASSOCIATED LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
IAN WEST W B PROJECTS GROUP LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
IAN WEST W B ASBESTOS CONSULTANCY SERVICES LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
IAN WEST W B PROJECTS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2123/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
2023-04-12Director's details changed for Mr Peter Nigel Christopher Wellington on 2022-09-15
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-08AP01DIRECTOR APPOINTED MR RUSSELL JOHN EDWARDS
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOMINIC WALLACE
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN WEST
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2018-02-14AA01Previous accounting period shortened from 30/09/17 TO 23/06/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01CH01Director's details changed for Mr Paul Dominic Wallace on 2017-05-02
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUBUS
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GILBART-SMITH
2017-05-30TM02Termination of appointment of Michael John Dubus on 2017-05-02
2017-05-09AP01DIRECTOR APPOINTED MR PETER NIGEL CHRISTOPHER WELLINGTON
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-04AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0129/09/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-13AP01DIRECTOR APPOINTED MR IAN WEST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKS HP11 2NF
2010-10-01AR0129/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC WALLACE / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DENHAM GILBART-SMITH / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUBUS / 01/10/2009
2010-05-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKS HP11 2NF
2009-06-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3RJ
2008-08-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
2006-02-01363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-11363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA
2004-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2003-10-2188(2)RAD 29/09/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-07288bSECRETARY RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 27 LITTLE MARLOW ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 LITTLE MARLOW ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 LITTLE MARLOW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 27 LITTLE MARLOW ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 27 LITTLE MARLOW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 LITTLE MARLOW ROAD LIMITED
Trademarks
We have not found any records of 27 LITTLE MARLOW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 LITTLE MARLOW ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 27 LITTLE MARLOW ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 27 LITTLE MARLOW ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 LITTLE MARLOW ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 LITTLE MARLOW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG10 8NR