MARLOWE FIRE & SECURITY GROUP LIMITED
Status | ACTIVE |
Company No. | 01609444 |
Category | Private Limited Company |
Incorporated | 26 Jan 1982 |
Age | 42 years, 5 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
MARLOWE FIRE & SECURITY GROUP LIMITED is an active private limited company with number 01609444. It was incorporated 42 years, 5 months, 17 days ago, on 26 January 1982. The company address is 20 Grosvenor Place, London, SW1X 7HN, England.
Company Fillings
Confirmation statement with updates
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-12
Documents
Appoint person director company with name date
Date: 24 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Alexander Hitchcock
Appointment date: 2024-05-22
Documents
Termination director company with name termination date
Date: 24 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Peter Dacre
Termination date: 2024-05-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 16 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 16 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 16 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Appoint person secretary company with name date
Date: 25 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Bone
Appointment date: 2023-08-01
Documents
Termination secretary company with name termination date
Date: 25 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew James Allen
Termination date: 2023-08-01
Documents
Change to a person with significant control
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-21
Psc name: Fire & Security (Group) Limited
Documents
Secretaries register information on withdrawal from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW03RSS
Date: 2023-08-21
Documents
Withdrawal of the secretaries register information from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW03
Documents
Withdrawal of the directors residential address register information from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW02
Documents
Directors register information on withdrawal from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2023-08-21
Documents
Withdrawal of the directors register information from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW01
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type dormant
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 21 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 21 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 21 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440017
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440016
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440015
Documents
Mortgage satisfy charge full
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440018
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Adams
Termination date: 2021-11-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 01 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 01 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 01 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2021
Action Date: 08 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440018
Charge creation date: 2021-10-08
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Thomas Councell
Appointment date: 2021-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2021
Action Date: 22 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440017
Charge creation date: 2021-09-22
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 11 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 11 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Legacy
Date: 11 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2020
Action Date: 19 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440016
Charge creation date: 2020-11-19
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Flinn
Appointment date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 04 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 04 Jan 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 04 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek O'neill
Termination date: 2019-03-31
Documents
Change to a person with significant control
Date: 19 Dec 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-01
Psc name: Fire & Security (Group) Limited
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440012
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440014
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440011
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440010
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016094440013
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 29 Nov 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 29 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Legacy
Date: 29 Nov 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440015
Charge creation date: 2018-11-20
Documents
Appoint person secretary company with name date
Date: 19 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew James Allen
Appointment date: 2018-07-16
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Adams
Appointment date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Wardle
Termination date: 2018-02-09
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richardson
Termination date: 2018-02-09
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Keith Jackson
Termination date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440014
Charge creation date: 2016-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440013
Charge creation date: 2016-09-08
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-17
Old address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
New address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-17
Old address: 20 Grosvenor Place London SW1X 7HN England
New address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN
Documents
Accounts with accounts type full
Date: 15 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-09
Old address: Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2TS
New address: 20 Grosvenor Place London SW1X 7HN
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Elect to keep the directors residential address register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the directors register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH01
Documents
Elect to keep the secretaries register information on the public register
Date: 07 Jul 2016
Category: Officers
Sub Category: Register
Type: EH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2016
Action Date: 09 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440012
Charge creation date: 2016-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2016
Action Date: 03 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440010
Charge creation date: 2016-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2016
Action Date: 03 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016094440011
Charge creation date: 2016-05-03
Documents
Termination secretary company with name termination date
Date: 26 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Richardson
Termination date: 2016-04-21
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 21 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 21 Apr 2016
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 21 Apr 2016
Category: Change-of-name
Type: RR02
Documents
Mortgage satisfy charge full
Date: 14 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 14 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek O'neill
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Peter Dacre
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Elliot Michael Lee
Termination date: 2016-04-01
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elvere Ltd
Termination date: 2016-04-01
Documents
Change account reference date company current shortened
Date: 20 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 28 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-28
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Jackson
Termination date: 2015-06-01
Documents
Accounts with accounts type group
Date: 01 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Wardle
Appointment date: 2015-04-02
Documents
Appoint person secretary company with name date
Date: 01 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Richardson
Appointment date: 2015-03-31
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 14 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-14
Officer name: Miss Anne Withnell
Documents
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