AMS MARLOW LTD

AMS MARLOW LTD is an active private limited company, incorporated on 13 May 2014. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMS MARLOW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09037306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WHITE HOUSE
Address Line 22 MEADROW
Post TownGODALMING
CountySURREY
PostcodeGU7 3HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
98000 - Residents property management

Company Name History

From incorporation onwards:
AMS MARLOW LTD

Directors

(The company's officers)
MRS ALICE CHRISTINE BANKS
(~67 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2014
MR JOHN ANTHONY HARGREAVES BANKS
(~74 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2014
MR JORDAN GUY HARGREAVES BANKS
(~42 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2014
MR TOM JOSEPH DAWSON
(~46 year old British national)
SWAN HOUSE 39 SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)
Mrs Alice Christine Banks
(~67 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/05/2016
Mr John Anthony Hargreaves Banks
(~74 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/05/2016

Connections

(Shared officers)
  • MR JORDAN GUY HARGREAVES BANKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMS MARLOW LTD: Maps

Maps show the location of the postcode of the registered office, GU7 3HN.

Map of AMS MARLOW LTD at local scale
Map of AMS MARLOW LTD at local scale
Map of AMS MARLOW LTD at district scale
Map of AMS MARLOW LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 3HN

Other companies with registered offices in GU7 3HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)