MARLOW THE PLOUGH LIMITED

MARLOW THE PLOUGH LIMITED is an active private limited company, incorporated on 27 March 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MARLOW THE PLOUGH LIMITED has two previous names, the most recent of which was THE CRABSHELL INN (KINGSBRIDGE) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 15/03/2012 onwards:

MARLOW THE PLOUGH LIMITED

From 27/07/2009 to 15/03/2012:

THE CRABSHELL INN (KINGSBRIDGE) LIMITED

Prior to 27/07/2009:

THE SANDS INSTOW LIMITED

Directors

(The company's officers)

MR RICHARD ANTHONY PEPERELL

(~54 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2013

KATHERINE CLAIRE PEPERELL

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Secretary

Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)

Katherine Claire Peperell

(~54 year old British national)

73, Cornhill, London, EC3V 3QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2017

Mr Richard Anthony Peperell

(~54 year old British national)

73, Cornhill, London, EC3V 3QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SPRING4 HOLDINGS LIMITED

MR RICHARD ANTHONY PEPERELL

SPRING4 LIMITED

MR RICHARD ANTHONY PEPERELL

SPRING4 PROJECT MANAGEMENT LIMITED

MR RICHARD ANTHONY PEPERELL

SPRINGCLOSE PROPERTY CO. LIMITED

MR RICHARD ANTHONY PEPERELL

Source: Companies House

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)