About

Registered Number: 01716979
Date of Incorporation: 21/04/1983 (41 years and 11 months ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Having been setup in 1983, Romney Court (Marlow) Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". There are 22 directors listed for Romney Court (Marlow) Ltd at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Eric George 19 December 2003 - 1
BRUNSDON, Wilfred John Dormer N/A 04 September 1993 1
COOPER, Michael Barry 27 March 1997 25 June 2015 1
DARLING, Ben 28 July 2001 28 July 2007 1
DUTTON, Philip Ronald N/A 15 October 2019 1
HATHAWAY, Robert Frederick N/A 30 January 1998 1
HEMSON, James Augustine N/A 08 November 1993 1
HENRY, Matthew William 01 April 2001 21 February 2002 1
HONE, Nigel Keith N/A 31 March 1998 1
JAGO, Petronella N/A 27 March 1997 1
JOHNSTON, Debbie 17 June 2000 08 March 2005 1
JOHNSTON, Richard James 17 June 2000 13 July 2005 1
JONES, Christopher Dominic 02 October 1996 10 July 2000 1
JONES, Timothy Mark 04 April 1994 07 July 1997 1
PICKARD, Claire Helen 20 February 1998 26 October 2001 1
RAYMENT, Joanne 18 December 1998 29 August 2001 1
SMITH, Robert Harold N/A 26 February 1998 1
STEINLE, Diane Kathrine 21 February 2002 25 June 2013 1
STEINLE, Michael Anthony 21 February 2002 25 June 2013 1
TWEEDDALE, Vera N/A 26 February 1998 1
WALLSOM, Grace Ivy N/A 01 July 1996 1
WHITEHEAD, Michael 30 January 1998 06 September 1998 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
TM01 - Termination of appointment of director 15 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 25 June 2018
DISS40 - Notice of striking-off action discontinued 17 March 2018
AA - Annual Accounts 15 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
PSC02 - N/A 04 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 04 July 2016
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2015
CH04 - Change of particulars for corporate secretary 20 August 2014
AD01 - Change of registered office address 20 August 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 02 July 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 14 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 08 August 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 07 July 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 04 May 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
287 - Change in situation or address of Registered Office 05 October 2001
AA - Annual Accounts 12 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
AA - Annual Accounts 19 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
363s - Annual Return 13 July 2000
287 - Change in situation or address of Registered Office 15 February 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 12 July 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 23 September 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 07 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 15 September 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 25 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
AA - Annual Accounts 21 August 1996
288 - N/A 07 August 1996
363s - Annual Return 28 June 1996
AUD - Auditor's letter of resignation 22 August 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 17 July 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 13 June 1994
288 - N/A 12 June 1994
288 - N/A 12 June 1994
288 - N/A 28 April 1994
287 - Change in situation or address of Registered Office 19 January 1994
288 - N/A 20 October 1993
AA - Annual Accounts 27 August 1993
363s - Annual Return 30 June 1993
287 - Change in situation or address of Registered Office 23 September 1992
363b - Annual Return 05 August 1992
288 - N/A 15 July 1992
AA - Annual Accounts 12 June 1992
288 - N/A 19 May 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 22 August 1991
287 - Change in situation or address of Registered Office 25 July 1991
287 - Change in situation or address of Registered Office 23 July 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
288 - N/A 18 July 1990
287 - Change in situation or address of Registered Office 27 September 1989
287 - Change in situation or address of Registered Office 23 August 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 15 June 1989
288 - N/A 13 June 1989
288 - N/A 11 July 1988
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 04 November 1987
288 - N/A 20 September 1987
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
288 - N/A 28 July 1987
288 - N/A 24 September 1986
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
288 - N/A 09 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.