| Company Name | Marlow Capital Limited |
|---|---|
| Director | Roger Eric Frye |
| Company Status | Active |
| Company Number | 08302924 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger Eric Frye |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX |
| Director Name | Mr Jeffrey Moores |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Boileau Road Ealing London W5 3AH |
| Director Name | Mr Christopher Graham Pay |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Hill Farm Road Marlow Bucks SL7 3LX |
| Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2016(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2017) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
Contact
| Website | marlowcapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 836223344 |
| Telephone region | Mobile |
Location
| Registered Address | 1st Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3 at £1 | European American Capital Group 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 22 November 2023 | Registered office address changed from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England to 1st Floor, Bowden House Luckyn Lane Basildon Essex SS14 3AX on 22 November 2023 (1 page) |
|---|---|
| 22 November 2023 | Change of details for Sandra Frye as a person with significant control on 22 November 2023 (2 pages) |
| 22 November 2023 | Change of details for Roger Eric Frye as a person with significant control on 22 November 2023 (2 pages) |
| 22 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
| 22 November 2023 | Director's details changed for Mr Roger Eric Frye on 22 November 2023 (2 pages) |
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 23 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 18 November 2022 | Change of details for Roger Eric Frye as a person with significant control on 1 January 2022 (2 pages) |
| 17 November 2022 | Change of details for Sandra Frye as a person with significant control on 1 January 2022 (2 pages) |
| 17 November 2022 | Director's details changed for Mr Roger Eric Frye on 1 January 2022 (2 pages) |
| 16 November 2022 | Change of details for Roger Eric Frye as a person with significant control on 1 January 2022 (2 pages) |
| 16 November 2022 | Director's details changed for Mr Roger Eric Frye on 1 January 2022 (2 pages) |
| 16 November 2022 | Change of details for Sandra Frye as a person with significant control on 1 January 2022 (2 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 26 January 2022 | Registered office address changed from Capital Office Kemp House 152 City Road London EC1V 2NX England to 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 26 January 2022 (1 page) |
| 30 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 23 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 23 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
| 16 November 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 25 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 16 November 2018 | Director's details changed for Mr Roger Eric Frye on 16 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Mr Roger Eric Frye on 16 November 2018 (2 pages) |
| 16 November 2018 | Change of details for Roger Eric Frye as a person with significant control on 16 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 16 November 2018 | Change of details for Sandra Frye as a person with significant control on 16 November 2018 (2 pages) |
| 6 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 16 November 2017 | Change of details for Sandra Ivy Frye as a person with significant control on 20 June 2017 (2 pages) |
| 16 November 2017 | Change of details for Sandra Ivy Frye as a person with significant control on 20 June 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Roger Eric Frye on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Sandra Ivy Frye as a person with significant control on 21 June 2017 (2 pages) |
| 16 November 2017 | Change of details for Roger Eric Frye as a person with significant control on 20 June 2017 (2 pages) |
| 16 November 2017 | Change of details for Roger Eric Frye as a person with significant control on 21 June 2017 (2 pages) |
| 16 November 2017 | Change of details for Roger Eric Frye as a person with significant control on 20 June 2017 (2 pages) |
| 16 November 2017 | Change of details for Sandra Ivy Frye as a person with significant control on 21 June 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 16 November 2017 | Director's details changed for Mr Roger Eric Frye on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Roger Eric Frye as a person with significant control on 21 June 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
| 6 September 2017 | Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 June 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 June 2017 (1 page) |
| 1 September 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Capital Office Kemp House 152 City Road London EC1V 2NX on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Capital Office Kemp House 152 City Road London EC1V 2NX on 1 September 2017 (1 page) |
| 28 August 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 28 August 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Roger Eric Frye on 20 June 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Roger Eric Frye on 20 June 2017 (2 pages) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 19 August 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 6 April 2016 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 6 April 2016 (2 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 6 April 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 8 March 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 8 March 2016 (1 page) |
| 9 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 January 2015 | Termination of appointment of Christopher Graham Pay as a director on 1 August 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Christopher Graham Pay as a director on 1 August 2014 (1 page) |
| 5 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Termination of appointment of Christopher Graham Pay as a director on 1 August 2014 (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 12 December 2013 | Termination of appointment of Jeffrey Moores as a director (1 page) |
| 12 December 2013 | Termination of appointment of Jeffrey Moores as a director (1 page) |
| 18 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2013 (2 pages) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|