O&T (Marlow) Limited
- Company number
- 05916499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2006
- Nature of business
- Development of building projects
- Corporate group
- O & T Properties Limited (33 companies)
Registered office
Previous names
- Chancerygate (Frimley) Limited (until 31 Mar 2025)
- Chancerygate (Marlow) Limited (until 20 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHENDRA, Myron Murugendra | Director | 27 Mar 2023 | |
| JOHNSON, Andrew William | Director | 27 Mar 2023 | |
| CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate-Secretary | 25 Aug 2006 | 1 Apr 2025 |
| BAINS, Richard Warren | Director | 13 Nov 2017 | 27 Mar 2023 |
| DEANE, James Andrew | Director | 27 Jun 2017 | 27 Mar 2023 |
| COOK, Edwin James | Director | 9 May 2014 | 13 Nov 2017 |
| KING, Alastair Kenneth | Director | 9 May 2014 | 27 Jun 2017 |
| BAILEY, Donald Stewart | Director | 1 Jun 2009 | 27 Jun 2017 |
| JENKINS, Paul Anthony Traies | Director | 25 Aug 2006 | 1 Jun 2009 |
| TAYLOR, Richard | Director | 14 Aug 2007 | 22 May 2009 |
| PORTER, Barry | Director | 25 Aug 2006 | 7 May 2009 |
| MCCAUSLAND, Gary Thomas | Director | 14 Aug 2007 | 17 Oct 2008 |
| WITHERS, Charles Edwin | Director | 14 Aug 2007 | 16 Oct 2008 |
| VAN OOSTEROM, Sophie | Director | 1 Apr 2008 | 26 Sep 2008 |
| JAKEMAN, James Philip | Director | 25 Aug 2006 | 11 Mar 2008 |
| JOHNSON, Andrew William | Director | 25 Aug 2006 | 14 Aug 2007 |
| JACKSON, David Jonathan | Director | 25 Aug 2006 | 25 Aug 2006 |
| ENGLISH, Jonathan James Richard | Secretary | 25 Aug 2006 | 25 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chancerygate Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| Chancerygate (Business Centre) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2021 |
Accounts
Connections
Owned by
O&T (Marlow) Limited → O&T Properties Holdings Limited → O&T Industrial Properties Limited → O & T Properties Limited
Directors’ other companies
- JOHNSON, Andrew William - Director at O&T (Leatherhead No.1) Limited
- JOHNSON, Andrew William - Director at Precis (2263) Limited
- JOHNSON, Andrew William - Director at O&T (Brentwood) Limited
- JOHNSON, Andrew William - Director at O&T (Warmley) Limited
- JOHNSON, Andrew William - Director at O&T (Bristol) Limited
- JOHNSON, Andrew William - Director at O&T (Eastbourne Mews) Limited
- JOHNSON, Andrew William - Director at O&T (Mcnicol Drive) Limited
- JOHNSON, Andrew William - Director at O&T (Milton Keynes) Limited
- JOHNSON, Andrew William - Director at O&T (Leinster Mews) Limited
- JOHNSON, Andrew William - Director at Precis (1921) Limited
Companies at the same address
- Apollo Park Management Company Yate Limited (10057457)
- Bracknell Investco Limited (12255692)
- C H Jv Limited (11438417)
- CB Adlington Investment LLP (OC440058)
- CB Edinburgh Investment LLP (OC432824)
- CB Erdington Investment LLP (OC449100)
- CB Leeds Investment LLP (OC434228)
- CB Peterborough Investment LLP (OC432825)
- CB Southall Investment LLP (OC434231)
- CB Tolworth Investment LLP (OC433947)