About

Registered Number: 02057177
Date of Incorporation: 22/09/1986 (38 years and 6 months ago)
Company Status: Active
Registered Address: Swan House, Savill Way, Marlow, SL7 1UB,

 

Based in Marlow, Berwick Residents (Marlow) Ltd was founded on 22 September 1986, it's status in the Companies House registry is set to "Active". The companies directors are listed as Seagroatt, Peter James, Day, Annette, Fismistr, Radek Joseph, Harrisson, Georgina, Robinson, Katherine Maria, Day, Peter Malcolm, Girling, Philip John, Guy, Julie, Robinson, Lance Christopher, Semple, Jacqueline Alison, Wilson, Craig in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEAGROATT, Peter James 12 May 2020 - 1
DAY, Peter Malcolm 16 November 1999 26 November 2003 1
GIRLING, Philip John N/A 16 November 1999 1
GUY, Julie 09 May 2019 12 May 2020 1
ROBINSON, Lance Christopher 27 November 2003 09 May 2019 1
SEMPLE, Jacqueline Alison 21 May 1996 16 November 1999 1
WILSON, Craig N/A 30 May 1996 1
Secretary Name Appointed Resigned Total Appointments
DAY, Annette 16 November 1999 26 November 2003 1
FISMISTR, Radek Joseph N/A 30 May 1996 1
HARRISSON, Georgina 30 May 1996 15 May 1998 1
ROBINSON, Katherine Maria 26 November 2003 01 July 2020 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 07 July 2020
TM02 - Termination of appointment of secretary 07 July 2020
AD01 - Change of registered office address 01 July 2020
PSC08 - N/A 27 May 2020
CS01 - N/A 19 May 2020
AP01 - Appointment of director 19 May 2020
PSC07 - N/A 19 May 2020
TM01 - Termination of appointment of director 19 May 2020
PSC07 - N/A 19 May 2020
AA - Annual Accounts 22 February 2020
CS01 - N/A 09 May 2019
PSC01 - N/A 09 May 2019
PSC07 - N/A 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
AA - Annual Accounts 16 March 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 02 May 2017
AD01 - Change of registered office address 02 May 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 03 May 2016
AD01 - Change of registered office address 03 May 2016
AD01 - Change of registered office address 03 May 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 18 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 09 July 2011
AR01 - Annual Return 23 May 2011
AD01 - Change of registered office address 23 May 2011
CH03 - Change of particulars for secretary 22 May 2011
CH01 - Change of particulars for director 22 May 2011
CH01 - Change of particulars for director 22 May 2011
AA - Annual Accounts 13 April 2011
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 20 April 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
287 - Change in situation or address of Registered Office 11 January 2004
AA - Annual Accounts 11 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 22 April 2000
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
287 - Change in situation or address of Registered Office 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 23 November 1999
DISS40 - Notice of striking-off action discontinued 02 November 1999
363s - Annual Return 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
GAZ1 - First notification of strike-off action in London Gazette 26 October 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 01 May 1998
363b - Annual Return 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
AA - Annual Accounts 28 April 1997
288 - N/A 10 July 1996
288 - N/A 06 July 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 24 April 1996
287 - Change in situation or address of Registered Office 09 October 1995
AUD - Auditor's letter of resignation 18 July 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 11 July 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 25 April 1993
AA - Annual Accounts 03 July 1992
363b - Annual Return 03 July 1992
363b - Annual Return 11 February 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
287 - Change in situation or address of Registered Office 04 January 1992
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 06 March 1990
287 - Change in situation or address of Registered Office 22 August 1989
288 - N/A 22 August 1989
288 - N/A 22 August 1989
288 - N/A 22 August 1989
PUC 2 - N/A 26 April 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1987
CERTINC - N/A 22 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.