Marlowe Dc Pension Trustees Limited

Company Name	Marlowe Dc Pension Trustees Limited
Company Status	Active
Company Number	05159839
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Previous Name	Junetime Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	20 August 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Philip Graham Elsegood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 March 2005(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Robin Michael Howard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(1 year, 12 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	David William Ladyman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Director Supplier Relations
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Benjamin John Mountfort
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(7 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Auditor
Country of Residence	England
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 January 2018(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Mark Darren Evans
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Hiren Surendra Patel
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	David Andrew Wakefield
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(8 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 06 April 2007)
Role	Chartered Accountant
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Stephen Davies
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(2 years, 10 months after company formation)
Appointment Duration	12 years (resigned 07 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Edmundson House PO Box 1 Tatton Street Knutsford WA16 6AY

Director Name	Glyn Mark Prestwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(7 years, 3 months after company formation)
Appointment Duration	9 years (resigned 06 October 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Edmundson House PO Box 1 Tatton Street Knutsford WA16 6AY

Director Name	Mr Graham David Ward
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Edmundson House PO Box 1 Tatton Street Knutsford WA16 6AY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	edmundson-electrical.co.uk

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

1 at £1	Marlowe Holdings Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

7 February 2024	Director's details changed for Mr Roger David Goddard on 30 January 2024 (2 pages)
6 October 2023	Full accounts made up to 31 December 2022 (12 pages)
29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (12 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
10 May 2022	Auditor's resignation (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (12 pages)
3 September 2021	Termination of appointment of Graham David Ward as a director on 31 August 2021 (1 page)
3 September 2021	Appointment of David Andrew Wakefield as a director on 31 August 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (12 pages)
6 October 2020	Termination of appointment of Glyn Mark Prestwood as a director on 6 October 2020 (1 page)
6 October 2020	Appointment of Mr Hiren Surendra Patel as a director on 6 October 2020 (2 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
5 November 2019	Director's details changed for Mr Graham David Ward on 1 October 2019 (2 pages)
4 November 2019	Appointment of Mr Graham David Ward as a director on 1 October 2019 (2 pages)
25 September 2019	Full accounts made up to 31 December 2018 (11 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Stephen Davies as a director on 7 May 2019 (1 page)
17 May 2019	Appointment of Mr Mark Darren Evans as a director on 7 May 2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (11 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 February 2018	Appointment of Douglas Brash Christie as a director on 30 January 2018 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Full accounts made up to 31 December 2016 (11 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Notification of Marlowe Holdings Investments Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Marlowe Holdings Investments Limited as a person with significant control on 6 April 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
8 October 2016	Full accounts made up to 31 December 2015 (11 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (7 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
15 September 2014	Full accounts made up to 31 December 2013 (7 pages)
15 September 2014	Full accounts made up to 31 December 2013 (7 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (6 pages)
7 August 2013	Accounts made up to 31 December 2012 (7 pages)
7 August 2013	Accounts made up to 31 December 2012 (7 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts made up to 31 December 2011 (7 pages)
3 October 2012	Accounts made up to 31 December 2011 (7 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
16 November 2011	Appointment of David William Ladyman as a director (3 pages)
16 November 2011	Appointment of David William Ladyman as a director (3 pages)
10 November 2011	Appointment of Glyn Mark Prestwood as a director (3 pages)
10 November 2011	Appointment of Glyn Mark Prestwood as a director (3 pages)
7 November 2011	Appointment of Benjamin John Mountfort as a director (3 pages)
7 November 2011	Appointment of Benjamin John Mountfort as a director (3 pages)
11 July 2011	Accounts made up to 31 December 2010 (7 pages)
11 July 2011	Accounts made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (16 pages)
7 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (16 pages)
2 October 2010	Accounts made up to 31 December 2009 (7 pages)
2 October 2010	Accounts made up to 31 December 2009 (7 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (16 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (16 pages)
5 July 2010	Director's details changed for Robin Michael Howard on 21 June 2010 (3 pages)
5 July 2010	Director's details changed for Robin Michael Howard on 21 June 2010 (3 pages)
6 May 2010	Director's details changed for Stephen Davies on 29 April 2010 (3 pages)
6 May 2010	Director's details changed for Stephen Davies on 29 April 2010 (3 pages)
24 February 2010	Director's details changed for Philip Graham Elsegood on 16 February 2010 (3 pages)
24 February 2010	Director's details changed for Philip Graham Elsegood on 16 February 2010 (3 pages)
1 February 2010	Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Mr William Sones Woof on 22 January 2010 (3 pages)
1 February 2010	Secretary's details changed for Mr William Sones Woof on 22 January 2010 (3 pages)
1 February 2010	Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
26 October 2009	Accounts made up to 31 December 2008 (7 pages)
26 October 2009	Accounts made up to 31 December 2008 (7 pages)
21 July 2009	Return made up to 22/06/09; full list of members (6 pages)
21 July 2009	Return made up to 22/06/09; full list of members (6 pages)
19 December 2008	Return made up to 22/06/08; full list of members (8 pages)
19 December 2008	Return made up to 22/06/08; full list of members (8 pages)
16 September 2008	Accounts made up to 31 December 2007 (7 pages)
16 September 2008	Accounts made up to 31 December 2007 (7 pages)
31 October 2007	Accounts made up to 31 December 2006 (7 pages)
31 October 2007	Accounts made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 22/06/07; no change of members (8 pages)
25 July 2007	Return made up to 22/06/07; no change of members (8 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
18 August 2006	Accounts made up to 31 December 2005 (5 pages)
18 August 2006	Accounts made up to 31 December 2005 (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
29 June 2006	Return made up to 22/06/06; full list of members (7 pages)
29 June 2006	Return made up to 22/06/06; full list of members (7 pages)
2 September 2005	Accounts made up to 31 December 2004 (5 pages)
2 September 2005	Accounts made up to 31 December 2004 (5 pages)
7 July 2005	Return made up to 22/06/05; full list of members (7 pages)
7 July 2005	Return made up to 22/06/05; full list of members (7 pages)
20 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
20 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: 41 chalton street london NW1 1JD (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 41 chalton street london NW1 1JD (1 page)
26 August 2004	Company name changed junetime LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed junetime LIMITED\certificate issued on 26/08/04 (2 pages)
22 June 2004	Incorporation (17 pages)
22 June 2004	Incorporation (17 pages)

Marlowe Dc Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire