Company NameMarlowe Holdings Investments Limited
Company StatusActive
Company Number00462411
CategoryPrivate Limited Company
Incorporation Date17 December 1948(72 years ago)
Previous NameMarlowe Holdings Limited

Business Activity

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

Directors

Director NameMr Keith Whiting Colburn
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed05 February 1996(47 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address555 Skokie Boulevard
PO Box 1287
Northbrook
Illinois
United States
Director NameMr Richard Whiting Colburn
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed05 February 1996(47 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address555 Skokie Boulevard
Suite 555
Northbrook
Illinois
60065
Director NameMrs Carol Colburn Grigor
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1996(47 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Roger David Goddard
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2002(53 years, 7 months after company formation)
Appointment Duration18 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Secretary NameMr William Sones Woof
NationalityBritish
StatusCurrent
Appointed05 May 2005(56 years, 5 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(43 years after company formation)
Appointment Duration5 years (resigned 24 December 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameRichard Dunton Colburn
Date of BirthJune 1911 (Born 109 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(43 years after company formation)
Appointment Duration5 years (resigned 06 December 1996)
RoleCompany Director
Correspondence Address1120 La Collina
Beverley Hills
California 90210
United States
Director NameMr Ian Gordon Falconer
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(43 years after company formation)
Appointment Duration5 years (resigned 06 December 1996)
RoleCompany Director
Correspondence AddressThe Stell Muirton
Drem
North Berwick
East Lothian
EH39 5LW
Scotland
Director NameMr Bernard Edward Lyons
Date of BirthApril 1934 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(43 years after company formation)
Appointment Duration5 years (resigned 06 December 1996)
RoleCompany Director
Correspondence Address2258 Canyon Back Road
Los Angeles
California
90049
Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(43 years after company formation)
Appointment Duration5 years (resigned 24 December 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Secretary NameMr Ronald Young Ballantyne
NationalityBritish
StatusResigned
Appointed07 December 1991(43 years after company formation)
Appointment Duration10 years, 11 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Secretary NameMr Roger David Goddard
NationalityBritish
StatusResigned
Appointed31 October 2002(53 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 October 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Spinney
35a Bollin Hill
Wilmslow
Cheshire
SK9 4AN

Contact

Websiteedmundson-electrical.co.uk
Telephone01565 700100
Telephone regionKnutsford

Location

Registered AddressPO Box 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches5 other UK companies use this postal address

Shareholders

103k at £1000Marlowe Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£300,296,000
Cash£10,010,000
Current Liabilities£67,720,000

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (4 weeks, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2019 (12 months ago)
Next Return Due18 January 2021 (1 month, 2 weeks from now)

Filing History

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