27 Little Marlow Road Limited

Company Registration Number: 04914692

Company registered in England and Wales

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27 Little Marlow Road Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

SAVAGE & COMPANY
3A WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE

There are 122 companies currently registered at this postcode, including this one.

All companies at HP9 2PE

Registration Data

Company Number

04914692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,827£2,185£1,991£1,535£1,540£976
of which Cash £1,477£2,156£1,991£368£1,511£880
Total Assets £1,827£2,185£1,991£1,535£1,540£976
Current Liabilities £1,823£0£1,987£1,531£1,536£972
Net Current Assets £4£2,185£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DUBUS, Michael John

    Secretary

    Appointed on 12 July 2004

     

    Fernhurst Sly Corner
    Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9LD

  • DUBUS, Michael John

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1939

    Fernhurst Sly Corner
    Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9LD

  • GILBART-SMITH, Oliver Denham

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Insurance Adviser

    Month of birth: May 1947

    3 Heritage Court
    Clifton Reynes
    Olney
    Buckinghamshire
    MK46 5FW

  • WALLACE, Paul Dominic

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1958

    Littlestead Green Farm
    Row Lane, Dunsden
    Reading
    Berkshire
    RG4 9PX

  • WEST, Ian

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    SAVAGE & COMPANY
    3a
    Warwick Road
    Beaconsfield
    Buckinghamshire
    HP9 2PE
    England

  • BARRY, James Simon

    Secretary

    Appointed on 29 September 2003

    Resigned on 12 July 2004

    11 Silvertrees Drive
    Maidenhead
    Berkshire
    SL6 4QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 29 September 2003

    26
    Church Street
    London
    NW8 8EP

  • BARRY, James Simon

    Director

    Appointed on 29 September 2003

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1959

    11 Silvertrees Drive
    Maidenhead
    Berkshire
    SL6 4QJ

  • DRUMMOND, Robert Malcolm

    Director

    Appointed on 12 July 2004

    Resigned on 10 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1945

    Inwood Manor Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1HE

  • MITSON, Paul James

    Director

    Appointed on 29 September 2003

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Property Company Director

    Month of birth: July 1962

    Pheasant Cottage Hockett Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NKO3. Transaction: MzE1OTA4ODU4MGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54FOQNE. Transaction: MzE0NjA3MTM4MmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUCV3F. Transaction: MzEzMzgxODk4NmFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRKHDS. Transaction: MzEyODA5ODc2NGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWAWH4. Transaction: MzExMDYxNzExMWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5XXPN. Transaction: MzEwMjgzOTE3OWFkaXF6a2N4.

  7. 15 May 2014 Termination of appointment of Robert Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XEXOJ. Transaction: MzEwMDEzMzY1MWFkaXF6a2N4.

  8. 15 May 2014 Termination of appointment of Robert Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XEX5C. Transaction: MzEwMDEzMzU2MGFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0HMR. Transaction: MzA4NjM3MzY5MmFkaXF6a2N4.

  10. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280U5J6. Transaction: MzA3ODEwMDY0MGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6SGTT. Transaction: MzA2NjM4OTMzNGFkaXF6a2N4.

  12. 20 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A175T7WB. Transaction: MzA1NjE3OTM1NGFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X12FUYCJ. Transaction: MzA0NTQ1MzQ2N2FkaXF6a2N4.

  14. 13 October 2011 Appointment of Mr Ian West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FTYCI. Transaction: MzA0NTQ0NjA1N2FkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A16L4V9A. Transaction: MzAzOTU2NTg0NGFkaXF6a2N4.

  16. 28 October 2010 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Bucks HP11 2NF on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSIJ9OM9. Transaction: MzAyNjA0NjY4NmFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XI26FNVK. Transaction: MzAyNDM5OTAxM2FkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Paul Dominic Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI26ENVJ. Transaction: MzAyNDM5ODgyNGFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Michael John Dubus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI26CNVH. Transaction: MzAyNDM5ODgyMWFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Oliver Denham Gilbart-Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI26DNVI. Transaction: MzAyNDM5ODgyM2FkaXF6a2N4.

  21. 4 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6CHKJLX. Transaction: MzAxNDc4MTYzNmFkaXF6a2N4.

  22. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL8CDPK. Transaction: MjA0MjUwMDU2MmFkaXF6a2N4.

  23. 30 September 2009 Registered office changed on 30/09/2009 from victoria house desborough street high wycombe bucks HP11 2NF [View PDF]

    Category: Address. Type: 287. Barcode: XGL8BDPJ. Transaction: MjA0MjQ5NDc1M2FkaXF6a2N4.

  24. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCVHBB43. Transaction: MjAzNjExMDQ4MmFkaXF6a2N4.

  25. 15 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE623YI. Transaction: MjAxNTU1NTQ3MmFkaXF6a2N4.

  26. 15 October 2008 Registered office changed on 15/10/2008 from leabank wycombe road stokenchurch high wycombe bucks HP14 3RJ [View PDF]

    Category: Address. Type: 287. Barcode: XYE613YH. Transaction: MjAxNTUxNjU2OWFkaXF6a2N4.

  27. 27 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AP6XB2M1. Transaction: MjAxMTk4MDcyMGFkaXF6a2N4.

  28. 16 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NTUzNmFkaXF6a2N4.

  29. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA0ODI0N2FkaXF6a2N4.

  30. 10 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5NTc4MGFkaXF6a2N4.

  31. 27 February 2007 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNjM1NmFkaXF6a2N4.

  32. 15 January 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDg1MDE4N2FkaXF6a2N4.

  33. 14 December 2006 Registered office changed on 14/12/06 from: sterling house 177-181 farnham road slough berkshire SL1 4XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgxMjU4MGFkaXF6a2N4.

  34. 1 February 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTAwNzg2NWFkaXF6a2N4.

  35. 8 November 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM0NjE2MmFkaXF6a2N4.

  36. 11 December 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTI4MTkyMGFkaXF6a2N4.

  37. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2ODA5NmFkaXF6a2N4.

  38. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE4MzYxM2FkaXF6a2N4.

  39. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1NDU3MWFkaXF6a2N4.

  40. 21 July 2004 Registered office changed on 21/07/04 from: 43 high street marlow buckinghamshire SL7 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY2NzU3MWFkaXF6a2N4.

  41. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzNTAzMmFkaXF6a2N4.

  42. 21 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE2MTY4OWFkaXF6a2N4.

  43. 21 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE0ODU3NGFkaXF6a2N4.

  44. 21 October 2003 Ad 29/09/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE3NDgyMmFkaXF6a2N4.

  45. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAzOTQ1OGFkaXF6a2N4.

  46. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzU5MDYwMWFkaXF6a2N4.

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