BREW TOWER (MARLOW) MAN. CO. LTD

Key Data

Status

Active

Company No.

03485308

Incorporation date

23/12/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

12/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

03/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

18/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

31/01/2023

Termination of appointment of Margaret Helen Brown as a director on 2023-01-31

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

31/12/2021

Termination of appointment of Margaret Leslie Edwards as a director on 2021-12-31

View PDF (1 pages)

12/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

03/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

04/09/2020

Secretary's details changed for Leete Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

14/08/2020

Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on 2020-08-14

View PDF (1 pages)

23/06/2020

Termination of appointment of Nigel David Lanchbury as a director on 2020-06-19

View PDF (1 pages)

02/06/2020

Appointment of Mrs Angela Patricia Jackman as a director on 2020-06-01

View PDF (2 pages)

20/04/2020

Director's details changed for Mr David Richard Owen on 2020-04-20

View PDF (2 pages)

14/04/2020

Appointment of Mr David Richard Owen as a director on 2020-04-14

View PDF (2 pages)

07/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

31/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

27/12/2018

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

24/10/2018

Resolutions

View PDF (8 pages)

13/04/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

01/02/2018

Termination of appointment of Roger Charles Matkin as a director on 2018-02-01

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

09/05/2017

Appointment of Mr Nigel David Lanchbury as a director on 2017-04-24

View PDF (2 pages)

16/02/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (4 pages)

02/06/2016

Appointment of Mr Roger Charles Matkin as a director on 2016-05-23

View PDF (2 pages)

16/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

03/05/2016

Appointment of Mrs Margaret Leslie Edwards as a director on 2015-06-08

View PDF (2 pages)

03/05/2016

Appointment of Mrs Margaret Helen Brown as a director on 2015-06-08

View PDF (2 pages)

03/05/2016

Termination of appointment of Mark John Picton as a director on 2016-04-04

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-23 no member list

View PDF (3 pages)

24/11/2015

Termination of appointment of David Brian Jones as a director on 2015-10-18

View PDF (1 pages)

19/02/2015

Appointment of Leete Secretarial Services Limited as a secretary on 2015-02-19

View PDF (2 pages)

19/02/2015

Termination of appointment of Christopher James Leete as a secretary on 2015-02-19

View PDF (1 pages)

14/01/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

30/12/2014

Annual return made up to 2014-12-23 no member list

View PDF (4 pages)

08/10/2014

Appointment of Mr Mark John Picton as a director on 2014-06-09

View PDF (2 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/07/2014

Termination of appointment of Robert Brian Savidge as a director on 2014-07-29

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-23 no member list

View PDF (4 pages)

11/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/01/2013

Annual return made up to 2012-12-23 no member list

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/12/2011

Annual return made up to 2011-12-23 no member list

View PDF (4 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

23/05/2011

Appointment of Mr David Brian Jones as a director

View PDF (2 pages)

04/02/2011

Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 2011-02-04

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-23 no member list

View PDF (3 pages)

23/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

22/01/2010

Termination of appointment of David Jones as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-23 no member list

View PDF (4 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Director's details changed for Robert Brian Savidge on 2009-12-23

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/12/2008

Annual return made up to 23/12/08

View PDF (2 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/01/2008

Director resigned

View PDF (1 pages)

28/12/2007

Annual return made up to 23/12/07

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/01/2007

Annual return made up to 23/12/06

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

28/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

29/12/2005

Annual return made up to 23/12/05

View PDF (5 pages)

07/09/2005

Registered office changed on 07/09/05 from: 77 victoria street windsor berkshire SL4 1EH

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

11/02/2005

New director appointed

View PDF (2 pages)

13/01/2005

Annual return made up to 23/12/04

View PDF (4 pages)

10/11/2004

Director resigned

View PDF (1 pages)

20/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

18/02/2004

Annual return made up to 23/12/03

View PDF (5 pages)

30/01/2004

Registered office changed on 30/01/04 from: odeon house 146 college road harrow middlesex HA1 1BH

View PDF (1 pages)

26/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Annual return made up to 23/12/02

View PDF (4 pages)

27/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

10/10/2002

Annual return made up to 23/12/01

View PDF (4 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

14/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

30/05/2001

Registered office changed on 30/05/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

08/01/2001

Annual return made up to 23/12/00

View PDF (4 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 16/02/00 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Annual return made up to 23/12/99

View PDF (3 pages)

11/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

01/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

01/09/1999

Resolutions

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (3 pages)

07/06/1999

New director appointed

View PDF (3 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Annual return made up to 23/12/98

View PDF (9 pages)

02/01/1998

Secretary resigned

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/02/2015 - Present	209
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/1997 - 23/12/1997	99600
PEVEREL OM LIMITED	Corporate Secretary	31/01/2000 - 01/05/2001	220
Warnes, Alan Leslie	Director	11/12/2002 - 20/12/2007	5
Parton, Jeffrey John	Director	23/12/1997 - 01/05/1999	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREW TOWER (MARLOW) MAN. CO. LTD

BREW TOWER (MARLOW) MAN. CO. LTD is an(a) Active company incorporated on 23/12/1997 with the registered office located at 119-120 High Street, Eton, Windsor SL4 6AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREW TOWER (MARLOW) MAN. CO. LTD?

BREW TOWER (MARLOW) MAN. CO. LTD is currently Active. It was registered on 23/12/1997 .

Where is BREW TOWER (MARLOW) MAN. CO. LTD located?

BREW TOWER (MARLOW) MAN. CO. LTD is registered at 119-120 High Street, Eton, Windsor SL4 6AN.

What does BREW TOWER (MARLOW) MAN. CO. LTD do?

BREW TOWER (MARLOW) MAN. CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BREW TOWER (MARLOW) MAN. CO. LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-23 with no updates.