• UK
  • MARLOWE HOLDINGS INVESTMENTS LIMITED - PO BOX 1, Tatton Street, Knutsford, Cheshire, United Kingdom

Company Information

Company registration number
00462411
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
PO BOX 1, Tatton Street, Knutsford, Cheshire, WA16 6AY UK

Management

Managing Directors
COLBURN, Keith Whiting
COLBURN, Richard Whiting
GRIGOR, Carol Colburn
CHRISTIE, Douglas Brash
Company secretaries
WOOF, William Sones

Company Details

Type of Business
ltd
Incorporated
1948-12-17
Age Of Company
1948-12-17 75 years
SIC/NACE
70100

Ownership

Beneficial Owners
Marlowe Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARLOWE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2023-12-21
Last Date: 2022-12-07

MARLOWE HOLDINGS INVESTMENTS LIMITED Company Description

MARLOWE HOLDINGS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00462411. Its current trading status is "live". It was registered 1948-12-17. It was previously called MARLOWE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Po Box 1 .
More information

Get MARLOWE HOLDINGS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marlowe Holdings Investments Limited - PO BOX 1, Tatton Street, Knutsford, Cheshire, United Kingdom

1948-12-17 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • auditors-resignation-company (2022-05-10) - AUD

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • change-person-director-company-with-change-date (2021-07-16) - CH01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • resolution (2018-01-22) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-11) - SH01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • capital-allotment-shares (2014-12-16) - SH01

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  • capital-alter-shares-consolidation (2014-12-16) - SH02

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  • capital-variation-of-rights-attached-to-shares (2014-12-16) - SH10

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  • accounts-with-accounts-type-full (2014-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • capital-name-of-class-of-shares (2014-12-16) - SH08

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  • resolution (2014-12-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-full (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-full (2012-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • change-person-director-company-with-change-date (2012-01-10) - CH01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • change-person-director-company-with-change-date (2011-11-29) - CH01

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  • resolution (2010-03-04) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-03-04) - CERTNM

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • accounts-with-accounts-type-group (2009-11-02) - AA

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  • legacy (2008-12-27) - 363a

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  • accounts-with-accounts-type-group (2008-10-23) - AA

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  • legacy (2008-01-16) - 363s

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-01-05) - 363s

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  • accounts-with-accounts-type-group (2006-10-31) - AA

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  • legacy (2005-05-12) - 288a

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  • accounts-with-accounts-type-group (2005-11-04) - AA

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  • legacy (2005-12-20) - 288b

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  • legacy (2005-12-23) - 363s

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  • legacy (2004-12-15) - 363s

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  • accounts-with-accounts-type-group (2004-10-31) - AA

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  • accounts-with-accounts-type-group (2004-01-20) - AA

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  • legacy (2004-01-09) - 363s

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  • legacy (2003-10-14) - 244

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  • auditors-resignation-company (2003-04-04) - AUD

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  • legacy (2002-12-31) - 363s

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  • legacy (2002-11-25) - 288a

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  • legacy (2002-08-06) - 288a

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  • legacy (2002-11-11) - 288b

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  • accounts-with-accounts-type-group (2002-01-24) - AA

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  • accounts-with-accounts-type-group (2002-10-30) - AA

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  • legacy (2001-10-12) - 244

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  • legacy (2001-01-09) - 363s

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-09) - AA

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  • accounts-with-accounts-type-full-group (2000-02-01) - AA

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  • legacy (2000-01-06) - 363s

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  • legacy (1999-10-07) - 244

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  • legacy (1999-09-24) - 244

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-28) - AA

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  • legacy (1997-01-07) - 288b

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  • legacy (1997-01-21) - 288b

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  • legacy (1997-01-21) - 288a

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  • legacy (1997-01-30) - 288a

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  • legacy (1997-01-30) - 363a

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  • accounts-with-accounts-type-full-group (1997-10-24) - AA

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  • legacy (1997-12-15) - 363s

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  • legacy (1996-12-16) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-31) - AA

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  • legacy (1996-03-29) - 287

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-05) - 363s

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  • accounts-with-accounts-type-full-group (1995-11-02) - AA

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  • legacy (1995-12-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-11-01) - AA

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  • legacy (1993-12-24) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-18) - AA

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  • legacy (1993-01-06) - 363s

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • legacy (1992-01-10) - 363s

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  • accounts-with-accounts-type-full-group (1991-10-14) - AA

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  • legacy (1991-04-07) - 287

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  • certificate-change-of-name-company (1991-03-22) - CERTNM

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  • legacy (1991-01-11) - 363a

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  • resolution (1990-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-11-02) - AA

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  • legacy (1990-11-02) - 288

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  • legacy (1990-01-10) - 363

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  • miscellaneous (1989-01-20) - MISC

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  • accounts-with-accounts-type-full-group (1989-11-03) - AA

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  • accounts-with-accounts-type-full (1988-11-02) - AA

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  • legacy (1988-10-20) - 363

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  • legacy (1988-05-13) - 288

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  • legacy (1988-01-18) - 288

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  • accounts-with-accounts-type-full-group (1987-10-27) - AA

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  • legacy (1987-09-29) - 363

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  • accounts-with-accounts-type-full-group (1987-07-06) - AA

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  • legacy (1986-10-22) - 363

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  • legacy (1986-09-22) - 363

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  • resolution (1979-02-12) - RESOLUTIONS

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  • certificate-change-of-name-company (1973-07-01) - CERTNM

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  • miscellaneous (1972-11-21) - MISC

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  • certificate-change-of-name-company (1971-04-24) - CERTNM

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  • incorporation-company (1948-12-17) - NEWINC

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  • miscellaneous (1948-12-17) - MISC

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