27 Little Marlow Road Limited. Head office in Wargrave. Check Director.

27 Little Marlow Road Limited, Wargrave

27 Little Marlow Road Limited is a private limited company. Located at Upper Culham Farm, Upper Culham, Wargrave RG10 8NR, the aforementioned 20 years old business was incorporated on 2003-09-29 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Russell E. (appointed on 05 February 2021), Peter W. (appointed on 02 May 2017).

About
Name: 27 Little Marlow Road Limited
Number: 04914692
Incorporation date: 2003-09-29
End of financial year: 23 June


Address:	Upper Culham Farm Upper Culham Wargrave RG10 8NR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Russell E.

5 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23
Current Assets	1,535	1,991	2,185	1,826	2,142	2,613	1,563	2,268	2,099	1,343	1,984	1,984
Number Shares Allotted	-	4	-	-	4	-	-	-	-	-	-	-
Shareholder Funds	4	4	4	4	4	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4	4	2,185	4	4	4	4	4	634	1,284	-	-

The deadline for 27 Little Marlow Road Limited confirmation statement filing is 2022-09-29. The most recent confirmation statement was sent on 2021-09-15. The date for a subsequent statutory accounts filing is 23 March 2023. Previous accounts filing was filed for the time period up to 23 June 2021.

1 person of significant control is reported in the official register, an only person Russell E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 23, 2023 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 23, 2023 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 23, 2022 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address Upper Culham Farm Upper Culham Wargrave Berkshire RG10 8NR. Change occurred on April 12, 2023. Company's previous address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England. filed on: 12th, April 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 23, 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 23, 2020 filed on: 4th, November 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 23, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 23, 2018 filed on: 4th, March 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 23, 2017 filed on: 19th, April 2018 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2017 to June 23, 2017 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, June 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Brightwell Grange Britwell Road Burnham Bucks SL1 8DF. Change occurred on March 8, 2017. Company's previous address: C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE. filed on: 8th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 26, 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 3, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 4th, October 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 4, 2013: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 24th, October 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 13th, October 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on October 28, 2010. Old Address: C/O Savage & Company Victoria House Desborough Street High Wycombe Bucks HP11 2NF filed on: 28th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 1st, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, May 2010 \| accounts	Free Download (3 pages)
287	Registered office changed on 30/09/2009 from victoria house desborough street high wycombe bucks HP11 2NF filed on: 30th, September 2009 \| address	Free Download (1 page)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, June 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 15/10/2008 from leabank wycombe road stokenchurch high wycombe bucks HP14 3RJ filed on: 15th, October 2008 \| address	Free Download (1 page)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 27th, August 2008 \| accounts	Free Download (3 pages)
363a	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 10th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 10th, March 2007 \| accounts	Free Download (3 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 15th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 15th, January 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 14/12/06 from: sterling house 177-181 farnham road slough berkshire SL1 4XP filed on: 14th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/12/06 from: sterling house 177-181 farnham road slough berkshire SL1 4XP filed on: 14th, December 2006 \| address	Free Download (1 page)
363a	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363a	Period up to December 11, 2004 - Annual return with full member list filed on: 11th, December 2004 \| annual return	Free Download (7 pages)
363a	Period up to December 11, 2004 - Annual return with full member list filed on: 11th, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/07/04 from: 43 high street marlow buckinghamshire SL7 1BA filed on: 21st, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 43 high street marlow buckinghamshire SL7 1BA filed on: 21st, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on September 29, 2003. Value of each share 1 £, total number of shares: 4. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on September 29, 2003. Value of each share 1 £, total number of shares: 4. filed on: 21st, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (22 pages)

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