Marlowe Holdings Investments Limited

Company Name	Marlowe Holdings Investments Limited
Company Status	Active
Company Number	00462411
Category	Private Limited Company
Incorporation Date	17 December 1948(75 years, 4 months ago)
Previous Name	Marlowe Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Whiting Colburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	05 February 1996(47 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard PO Box 1287 Northbrook Illinois United States

Director Name	Mr Richard Whiting Colburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	05 February 1996(47 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 555 Northbrook Illinois 60065

Director Name	Mrs Carol Colburn Grigor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 February 1996(47 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	05 May 2005(56 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(72 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(43 years after company formation)
Appointment Duration	5 years (resigned 24 December 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Richard Dunton Colburn
Date of Birth	June 1911 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(43 years after company formation)
Appointment Duration	5 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	1120 La Collina Beverley Hills California 90210 United States

Director Name	Mr Ian Gordon Falconer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(43 years after company formation)
Appointment Duration	5 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	The Stell Muirton Drem North Berwick East Lothian EH39 5LW Scotland

Director Name	Mr Bernard Edward Lyons
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(43 years after company formation)
Appointment Duration	5 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	2258 Canyon Back Road Los Angeles California 90049

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(43 years after company formation)
Appointment Duration	5 years (resigned 24 December 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Mr Ronald Young Ballantyne
Nationality	British
Status	Resigned
Appointed	07 December 1991(43 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(53 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr Roger David Goddard
Nationality	British
Status	Resigned
Appointed	31 October 2002(53 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Contact

Website	edmundson-electrical.co.uk
Telephone	01565 700100
Telephone region	Knutsford

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

103k at £1000	Marlowe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,296,000
Cash	£10,010,000
Current Liabilities	£67,720,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

15 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (27 pages)
12 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (27 pages)
10 May 2022	Auditor's resignation (1 page)
15 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (28 pages)
16 July 2021	Director's details changed for Mrs Carol Colburn Grigor on 16 July 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (29 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (28 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
22 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 132,724.000 (6 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 103,019,000 (5 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 103,019,000 (5 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 103,019,000 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 103,019,000 (6 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 103,019,000 (6 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 103,019,000 (6 pages)
16 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 103,019,000 (5 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidation of shares 29/10/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 103,019,000 (5 pages)
16 December 2014	Consolidation of shares on 29 October 2014 (6 pages)
16 December 2014	Consolidation of shares on 31 October 2014 (6 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 29/10/2014 (2 pages)
16 December 2014	Consolidation of shares on 29 October 2014 (6 pages)
16 December 2014	Particulars of variation of rights attached to shares (3 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Consolidation of shares on 31 October 2014 (6 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Particulars of variation of rights attached to shares (3 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 757,500 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 757,500 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 757,500 (6 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
7 August 2013	Full accounts made up to 31 December 2012 (16 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
15 August 2012	Full accounts made up to 31 December 2011 (18 pages)
15 August 2012	Full accounts made up to 31 December 2011 (18 pages)
11 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for Mrs Carol Colburn Grigor on 1 October 2009 (2 pages)
10 January 2012	Director's details changed for Mrs Carol Colburn Grigor on 1 October 2009 (2 pages)
10 January 2012	Director's details changed for Mrs Carol Colburn Grigor on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (18 pages)
27 September 2011	Full accounts made up to 31 December 2010 (18 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
17 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (18 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
4 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
4 March 2010	Company name changed marlowe holdings LIMITED\certificate issued on 04/03/10 CONNOT ‐ (3 pages)
4 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-12 (1 page)
4 March 2010	Company name changed marlowe holdings LIMITED\certificate issued on 04/03/10 CONNOT ‐ (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 11 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 11 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (18 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (18 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (18 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
27 December 2008	Return made up to 07/12/08; full list of members (8 pages)
27 December 2008	Return made up to 07/12/08; full list of members (8 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
23 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
16 January 2008	Return made up to 07/12/07; full list of members (9 pages)
16 January 2008	Return made up to 07/12/07; full list of members (9 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
5 January 2007	Return made up to 07/12/06; full list of members (9 pages)
5 January 2007	Return made up to 07/12/06; full list of members (9 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
23 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
12 May 2005	New secretary appointed (3 pages)
12 May 2005	New secretary appointed (3 pages)
15 December 2004	Return made up to 07/12/04; full list of members (8 pages)
15 December 2004	Return made up to 07/12/04; full list of members (8 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
20 January 2004	Group of companies' accounts made up to 31 December 2002 (35 pages)
20 January 2004	Group of companies' accounts made up to 31 December 2002 (35 pages)
9 January 2004	Return made up to 07/12/03; full list of members (8 pages)
9 January 2004	Return made up to 07/12/03; full list of members (8 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
31 December 2002	Return made up to 07/12/02; full list of members (9 pages)
31 December 2002	Return made up to 07/12/02; full list of members (9 pages)
25 November 2002	New secretary appointed (3 pages)
25 November 2002	New secretary appointed (3 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
24 January 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
24 January 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
24 December 2001	Return made up to 07/12/01; full list of members (8 pages)
24 December 2001	Return made up to 07/12/01; full list of members (8 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001	Return made up to 07/12/00; full list of members (7 pages)
9 January 2001	Return made up to 07/12/00; full list of members (7 pages)
9 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
9 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
1 February 2000	Full group accounts made up to 31 December 1998 (27 pages)
1 February 2000	Full group accounts made up to 31 December 1998 (27 pages)
6 January 2000	Return made up to 07/12/99; full list of members (7 pages)
6 January 2000	Return made up to 07/12/99; full list of members (7 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 September 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 September 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 December 1998	Return made up to 07/12/98; full list of members (9 pages)
15 December 1998	Return made up to 07/12/98; full list of members (9 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
15 December 1997	Return made up to 07/12/97; no change of members (7 pages)
15 December 1997	Return made up to 07/12/97; no change of members (7 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
30 January 1997	New director appointed (3 pages)
30 January 1997	Return made up to 07/12/96; no change of members; amend (11 pages)
30 January 1997	Return made up to 07/12/96; no change of members; amend (11 pages)
30 January 1997	New director appointed (3 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
16 December 1996	Return made up to 07/12/96; no change of members (13 pages)
16 December 1996	Return made up to 07/12/96; no change of members (13 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (31 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (31 pages)
29 March 1996	Registered office changed on 29/03/96 from: dennis house marsden street manchester M2 1JD (1 page)
29 March 1996	Registered office changed on 29/03/96 from: dennis house marsden street manchester M2 1JD (1 page)
22 December 1995	Return made up to 07/12/95; full list of members (18 pages)
22 December 1995	Return made up to 07/12/95; full list of members (18 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (30 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
18 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
18 October 1993	Full group accounts made up to 31 December 1992 (26 pages)
6 January 1993	Return made up to 07/12/92; full list of members (21 pages)
6 November 1992	Full accounts made up to 31 December 1991 (27 pages)
6 November 1992	Full accounts made up to 31 December 1991 (27 pages)
14 October 1991	Full group accounts made up to 31 December 1990 (26 pages)
14 October 1991	Full group accounts made up to 31 December 1990 (26 pages)
22 March 1991	Company name changed edmundson distribution LIMITED\certificate issued on 25/03/91 (2 pages)
22 March 1991	Company name changed edmundson distribution LIMITED\certificate issued on 25/03/91 (2 pages)
18 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 November 1990	Full accounts made up to 31 December 1989 (23 pages)
2 November 1990	Full accounts made up to 31 December 1989 (23 pages)
10 January 1990	Return made up to 07/12/89; full list of members (10 pages)
20 October 1988	Return made up to 30/09/88; full list of members (11 pages)
29 September 1987	Return made up to 15/09/87; full list of members (4 pages)
22 October 1986	Return made up to 11/08/86; full list of members (4 pages)
22 October 1986	Return made up to 11/08/86; full list of members (4 pages)
22 September 1986	Annual return made up to 11/08/86 (4 pages)
22 September 1986	Annual return made up to 11/08/86 (4 pages)
12 February 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 February 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 July 1973	Company name changed\certificate issued on 01/07/73 (2 pages)
1 July 1973	Company name changed\certificate issued on 01/07/73 (2 pages)
21 November 1972	Articles of association (38 pages)
21 November 1972	Articles of association (38 pages)
24 April 1971	Company name changed\certificate issued on 24/04/71 (2 pages)
24 April 1971	Company name changed\certificate issued on 24/04/71 (2 pages)
17 December 1948	Incorporation (53 pages)
17 December 1948	Incorporation (53 pages)
17 December 1948	Certificate of incorporation (1 page)
17 December 1948	Certificate of incorporation (1 page)

Marlowe Holdings Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire