MARLIN SERVICES LIMITED

Company summary

Company number: 01601896
Status: ACTIVE
Incorporated / age: 4 December 198144 years
Registered office: Unit 2 Chequers End Farm Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
Accounts due: 31 July 2027
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 2 Chequers End Farm Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
Nature of business
Other building completion and finishing
Previous company names
AMPLEBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Dean William ACTIVE	Director	01 Mar 2019		England	June 1991	Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
BISHOP, Keith Philip ACTIVE	Director	01 Sep 1991		England	August 1957	Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
BISHOP, Lee Alec ACTIVE	Director	01 Mar 2019		England	November 1993	Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
BISHOP, Lesley Jane ACTIVE	Director	04 Jul 2016		England	June 1960	Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England
BISHOP, Keith Philip RESIGNED	Secretary	01 Aug 1999	01 Jan 2022			Lilac Cottage, Wexham Street, Stoke Poges, Slough, Berks, SL3 6NX
SHEMMANS, Martin RESIGNED	Secretary		01 Aug 1999			10 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
SHEMMANS, Linda Marjory RESIGNED	Director		01 Aug 1999		October 1960	10 Kerris Way, Lower Earley, Reading, Berkshire, RG6 2UW
SHEMMANS, Martin RESIGNED	Director		01 Aug 1999		May 1956	10 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
WALTERS, Eleanor RESIGNED	Director	01 Apr 2000	26 Feb 2001		January 1971	52 Gell Close, Uxbridge, Middlesex, UB10 8EA
WILLIAMS, Thomas RESIGNED	Director	01 Aug 1999	29 Jun 2016	United Kingdom	July 1951	27 Long Drive, Burnham, Buckinghamshire, SL1 8AJ

BISHOP, Dean William ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: June 1991
Address: Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

BISHOP, Keith Philip ACTIVE
Role: Director
Appointed on: 01 Sep 1991
Country of Residence: England
Date of birth: August 1957
Address: Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

BISHOP, Lee Alec ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: November 1993
Address: Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

BISHOP, Lesley Jane ACTIVE
Role: Director
Appointed on: 04 Jul 2016
Country of Residence: England
Date of birth: June 1960
Address: Unit 2 Chequers End Farm, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

Created	Status	Filings
20 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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