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PERCY LOVEJOY (MARLOW) LIMITED

Learn more about PERCY LOVEJOY (MARLOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW

PERCY LOVEJOY (MARLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00544981
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.24
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company PERCY LOVEJOY (MARLOW) LIMITED is a Private Limited Company, registration number 00544981, established in United Kingdom on the 24. February 1955. The company is now active. The company has been in business for 61 years and 9 months. The company is based on SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW. Business of the company PERCY LOVEJOY (MARLOW) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "11/11/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.11. We do not have any information about the company PERCY LOVEJOY (MARLOW) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH
Form type: AP01
Date: 2015.08.17
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.17
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APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.04
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, ENGLAND
Form type: AD01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.28
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DIRECTOR APPOINTED DONALD ANTHONY TUCKER
Form type: AP01
Date: 2011.07.22
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA WHEELER
Form type: TM02
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER
Form type: TM01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CURTIS
Form type: TM01
Date: 2011.07.22
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SECRETARY APPOINTED NICHOLAS MARK TROTT
Form type: AP03
Date: 2011.07.22
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DIRECTOR APPOINTED MR NICHOLAS MARK TROTT
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED MICHAEL JAMES SHANLY
Form type: AP01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 4 RIVERINE, GROSVENOR DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8PF
Form type: AD01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.03.19
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PERCY WHEELER / 11/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR APPOINTED ANDREW JOHN CURTIS
Form type: AP01
Date: 2010.06.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, 19 RIVERINE, GROSVENOR DRIVE, MAIDENHEAD, BERKSHIRE SL6 8PF
Form type: 287
Date: 2002.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 38 RIVERINE, GROSVENOR DRIVE, MAIDENHEAD, SL6 8PF
Form type: 287
Date: 2002.04.24
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S366A DISP HOLDING AGM 18/04/02
Form type: ELRES
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 18/04/02
Document type: ANNOTATION
Date: 2002.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/02
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
TAMRA MICHELLE BOOTH (current)
Director, COMPANY DIRECTOR, 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
MICHAEL JAMES SHANLY (current)
Director, COMPANY DIRECTOR, 2010.06.18
SOROBN AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS MARK TROTT (current)
Director, CHARTERED ACCOUNTANT, 2010.06.18
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS MARK TROTT (resigned)
Secretary, 2010.06.18 - 2013.03.28
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
DAVID CHRISTOPHER PERCY WHEELER (resigned)
Secretary, 1990.12.05 - 2003.02.24
4 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF
PHILIPPA LOUISE WHEELER (resigned)
Secretary, 2003.02.24 - 2010.06.18
THE OLD COTTAGE BUCKS HILL BOTTOM , KINGS LANGLEY
HERTFORDSHIRE
ANDREW JOHN CURTIS (resigned)
Director, CERTIFEID PRACTISING ACCOUNTANT, 2010.05.28 - 2010.06.18
4 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF, BERKSHIRE
DONALD ANTHONY TUCKER (resigned)
Director, COMPANY DIRECTOR, 2010.06.18 - 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
DAVID CHRISTOPHER PERCY WHEELER (resigned)
Director, RETIRED, 1990.12.05 - 2010.06.18
4 RIVERINE GROSVENOR DRIVE , MAIDENHEAD
SL6 8PF
URSULA MARY WHEELER (resigned)
Director, FARMER, 1990.12.05 - 2002.05.03
LILLIBROOKE MANOR COX GREEN , MAIDENHEAD
SL6 3LP, BERKS

Companies near to PERCY LOVEJOY (MARLOW) ltd.

Information about the Private Limited Company PERCY LOVEJOY (MARLOW) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data