GM

GREAT MARLBOROUGH ESTATES LIMITED

Active

Company number 05444882

· Incorporated 5 May 2005

40 Queen Anne Street, London, W1G 9EL

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 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
5 May 2025
Next due
19 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
Sir Stuart Anthony Lipton
Born November 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Grant Alexander Lipton
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Dean Howard Clifford
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Person Secretary Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
15 May 2007 View
Legacy
Accounts
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Incorporation Company
Incorporation
5 May 2005 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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  • Recommended credit limit

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