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THE MARLOWS MANAGEMENT COMPANY LIMITED

Company number 12843352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Sep 2023 AD03 Register(s) moved to registered inspection location Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
11 Sep 2023 AD02 Register inspection address has been changed to Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
08 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
05 Apr 2023 PSC01 Notification of Peter Stephen Casswell as a person with significant control on 17 January 2023
05 Apr 2023 PSC01 Notification of Emma Hailey as a person with significant control on 17 January 2023
05 Apr 2023 PSC01 Notification of Mark Dinnage as a person with significant control on 17 January 2023
05 Apr 2023 PSC04 Change of details for Mr Mark Randal Cooper as a person with significant control on 17 January 2023
05 Apr 2023 AP01 Appointment of Mr Peter Stephen Casswell as a director on 17 January 2023
05 Apr 2023 AP01 Appointment of Ms Emma Hailey as a director on 17 January 2023
05 Apr 2023 AP01 Appointment of Mr Mark Dinnage as a director on 17 January 2023
04 Jan 2023 AP01 Appointment of Mr Mark Randal Cooper as a director on 17 October 2022
04 Jan 2023 TM01 Termination of appointment of Mark Randal Cooper as a director on 18 October 2022
04 Jan 2023 AD01 Registered office address changed from C/O View Property Group Ltd 44 Grand Parade Brighton East Sussex BN2 9QA England to 4 the Marlows School Lane Hadlow Down Uckfield East Sussex TN22 4HY on 4 January 2023
04 Jan 2023 PSC07 Cessation of Matthew Hallam as a person with significant control on 4 January 2023
04 Jan 2023 PSC01 Notification of Mark Randal Cooper as a person with significant control on 4 January 2023
04 Jan 2023 TM01 Termination of appointment of Matthew Hallam as a director on 15 December 2022
04 Jan 2023 AP01 Appointment of Mr Mark Randal Cooper as a director on 18 October 2022
30 Nov 2022 AD01 Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to C/O View Property Group Ltd 44 Grand Parade Brighton East Sussex BN2 9QA on 30 November 2022
30 Nov 2022 TM02 Termination of appointment of Block Management Uk Limited as a secretary on 30 November 2022
09 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates