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MARLOWE INVESTMENTS (KENT) LIMITED

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

Company details

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR

MARLOWE INVESTMENTS (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00730936
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.26
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

Outstanding on 1964.12.09
Outstanding on 1964.12.17
Outstanding on 1965.07.15
Outstanding on 1965.09.27
Outstanding on 1968.04.16
Outstanding on 1968.09.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.30
LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1985.01.31
LLOYDS BANK PLC
ORAL CHARGE WITHOUT WRITTEN INSTRUMENT. - Outstanding on 1985.02.28
LLOYDS BANK PLC
ORAL CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1985.10.29
LLOYDS BANK PLC
ORAL CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1985.11.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.07.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.04.03
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.21

List of company documents:

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CURREXT FROM 25/03/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.30
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 54625
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007309360023
Form type: MR01
Date: 2013.08.21
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.10.22
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.11.10
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.11.01
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.22
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, SANDRINGHAM HOUSE,, 199, SOUTHWARK BRIDGE ROAD,, LONDON SE1 0HA
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15

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Company directors and board members:

WILLIAM JAMES BENEDICT PAYNE (current)
Secretary, 2003.12.02
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
DAVID ANDREW FISCHEL (current)
Director, COMPANY DIRECTOR, 2000.04.01
SWEET HILL FARM SCHOOL LANE, ASHURST , STEYNING
BN44 3AY, WEST SUSSEX
JOHN RICHARD MILLARD (current)
Director, CHARTERED ACCOUNTANT, 1991.12.21
LYNTON LODGE 35 WEST STREET , REIGATE
RH2 9BL, SURREY
RICHARD WILLIAM NEWTH PAYNE (current)
Director, CHARTERED ACCOUNTANT, 1991.12.21
BADGERS 8 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
WILLIAM JAMES BENEDICT PAYNE (current)
Director, CHARTERED ACCOUNTANT, 1993.07.14
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
JOHN RICHARD MILLARD (resigned)
Secretary, 1991.12.21 - 2003.12.02
LYNTON LODGE 35 WEST STREET , REIGATE
RH2 9BL, SURREY
JOHN ROY FISCHEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2000.03.31
THE MOUNT SHOREHAM , SEVENOAKS
TN14 7SD, KENT

Companies near to MARLOWE INVESTMENTS (KENT) ltd.

Information about the Private Limited Company MARLOWE INVESTMENTS (KENT) 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: 2016.05.31. Reload the data