MP

MARBLAKE PROPERTIES LIMITED

Active

Company number 04754887

Leigh-On-Sea, United Kingdom · Incorporated 6 May 2003

Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, SS9 2AD, United Kingdom

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Alex Nice
Born October 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2022
PS
Mr Peter Clive Harland
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Jane Anne Harland
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Oak Manor Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Secretary Company With Change Date
Officers
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Person Secretary Company With Change Date
Officers
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Change Person Secretary Company With Change Date
Officers
26 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Small
Accounts
16 November 2018 View
Change Person Secretary Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Small
Accounts
12 February 2010 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Small
Accounts
1 April 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Small
Accounts
12 March 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Small
Accounts
5 April 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Small
Accounts
5 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Legacy
Mortgage
2 November 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Incorporation Company
Incorporation
6 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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