Marblake Properties Limited, Southend-on-sea
Marblake Properties Limited is a private limited company. Registered at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB, this 20 years old company was incorporated on 2003-05-06 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in the company: Peter H. (appointed on 06 May 2003). When it comes to the secretaries (1 in total), we can name: Jane H. (appointed on 06 May 2003).
| About | |
|---|---|
| Name: Marblake Properties Limited | |
| Number: 04754887 | |
| Incorporation date: 2003-05-06 | |
| End of financial year: 31 March |
| Address: |
1st Floor 19 Clifftown Road Southend-on-sea SS1 1AB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Blake H.
4 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus H.
4 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie N.
4 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Oak Manor Investments Limited
6 April 2016
| Address | 1st Floor 19 Clifftown Road, 19 Clifftown Road, Southend-On-Sea, SS1 1AB, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04754889 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William G.
6 April 2016 - 4 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 6,574 | 47,973 | 49,060 | 126,371 | 183,491 | 97,043 | 424,905 | 156,035 |
| Total Assets Less Current Liabilities | 1,878,959 | 2,011,725 | 2,032,275 | 2,094,112 | 2,149,451 | 2,358,413 | 2,533,877 | 2,612,799 |
The due date for Marblake Properties Limited confirmation statement filing is 2024-05-20. The most current confirmation statement was filed on 2023-05-06. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
7 persons of significant control are reported in the official register, namely: Blake H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Marcus H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, November 2023 | accounts |
Free Download
(9 pages)
|