This company is commonly known as 27 Little Marlow Road Limited. The company was founded 20 years ago and was given the registration number 04914692. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 27 LITTLE MARLOW ROAD LIMITED |
|---|---|---|
| Company Number | : | 04914692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2003 |
| End of financial year | : | 23 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Culham Farm, Upper Culham, Wargrave, United Kingdom, RG10 8NR | Director | 05 February 2021 | Active |
| Upper Culham Farm, Upper Culham, Wargrave, United Kingdom, RG10 8NR | Director | 02 May 2017 | Active |
| 11 Silvertrees Drive, Maidenhead, SL6 4QJ | Secretary | 29 September 2003 | Active |
| Fernhurst Sly Corner, Lee Common, Great Missenden, HP16 9LD | Secretary | 12 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 September 2003 | Active |
| 11 Silvertrees Drive, Maidenhead, SL6 4QJ | Director | 29 September 2003 | Active |
| Inwood Manor Hogs Back, Seale, Farnham, GU10 1HE | Director | 12 July 2004 | Active |
| Fernhurst Sly Corner, Lee Common, Great Missenden, HP16 9LD | Director | 12 July 2004 | Active |
| Upper Culham Farm, Upper Culham, Wargrave, United Kingdom, RG10 8NR | Director | 05 February 2021 | Active |
| 3 Heritage Court, Clifton Reynes, Olney, MK46 5FW | Director | 13 October 2004 | Active |
| Pheasant Cottage Hockett Lane, Cookham Dean, Maidenhead, SL6 9UF | Director | 29 September 2003 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 12 July 2004 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 01 January 2011 | Active |
| Mr Russell John Edwards | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Culham Farm, Upper Culham, Wargrave, United Kingdom, RG10 8NR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
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