Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Percy Lovejoy (Marlow) Limited
- Incorporated
- 24 February 1955 (71 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 17 August 2015
British
Born June 1974 (52)
Director · Appointed 22 July 2011
British
Born December 1945 (80)
Officer history (12 former)
28 February 2022
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
20 July 2020
Resigned Huda, Khayrul as Secretary
1 July 2020
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
17 August 2015
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
22 July 2011
18 June 2010
Appointed Trott, Nicholas Mark as Secretary
18 June 2010
18 June 2010
18 June 2010
Resigned Curtis, Andrew John as Director
18 June 2010
Resigned Wheeler, Philippa Louise as Secretary
18 June 2010
Resigned Wheeler, David Christopher Percy as Director
28 May 2010
Appointed Curtis, Andrew John as Director
24 February 2003
Appointed Wheeler, Philippa Louise as Secretary
24 February 2003
Resigned Wheeler, David Christopher Percy as Secretary
3 May 2002
Resigned Wheeler, Ursula Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3646924
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Balstone Estates Limited Owns 75–100% of shares
Beech Lodge Properties Limited Owns 75–100% of shares
Castlefield Limited Owns 75–100% of shares
Chasehart Limited Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd Holds 25–50% of voting rights
Percy Lovejoy (Marlow) Limited This company Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 15 December 2025 | Replacement filing for the appointment of a director | |||
| 3 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 8 November 2024 |
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