Introduction
Watch Company
M
MARBOOT CENTREGATE LTD
MARBOOT CENTREGATE LTD is an active company incorporated on 30 June 2015 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARBOOT CENTREGATE LTD was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09662598
LTD Company
Age
10 Years
Incorporated 30 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
Previous Addresses
Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
From: 30 June 2015To: 13 November 2023
9 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
READ, Jaimie Louise
Active4 Charles Street, SheffieldS1 2HS
Secretary
Appointed 02 Dec 2025
READ, Jaimie Louise
4 Charles Street, SheffieldS1 2HS
Secretary
02 Dec 2025
Active
CLEMENTS, Vivienne
Active4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
Appointed 17 Feb 2020
CLEMENTS, Vivienne
4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
17 Feb 2020
Active
HUTCHINSON, Edward James
Active4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
Appointed 28 Sept 2018
HUTCHINSON, Edward James
4 Charles Street, SheffieldS1 2HS
Born May 1977
Director
28 Sept 2018
Active
DEARDS, Russell Alan
ResignedEcclesall Road South, SheffieldS11 9PD
Secretary
Appointed 04 Sept 2015
Resigned 18 Oct 2018
DEARDS, Russell Alan
Ecclesall Road South, SheffieldS11 9PD
Secretary
04 Sept 2015
Resigned 18 Oct 2018
Resigned
STANBRIDGE, Amy Louise
Resigned4 Charles Street, SheffieldS1 2HS
Secretary
Appointed 18 Oct 2018
Resigned 02 Dec 2025
STANBRIDGE, Amy Louise
4 Charles Street, SheffieldS1 2HS
Secretary
18 Oct 2018
Resigned 02 Dec 2025
Resigned
ANDERSON, David Robert
ResignedEcclesall Road South, SheffieldS11 9PD
Born February 1967
Director
Appointed 30 Jun 2015
Resigned 28 Sept 2018
ANDERSON, David Robert
Ecclesall Road South, SheffieldS11 9PD
Born February 1967
Director
30 Jun 2015
Resigned 28 Sept 2018
Resigned
PAINTER, Julian Lloyd
ResignedEcclesall Road South, SheffieldS11 9PD
Born January 1964
Director
Appointed 30 Jun 2015
Resigned 17 Feb 2020
PAINTER, Julian Lloyd
Ecclesall Road South, SheffieldS11 9PD
Born January 1964
Director
30 Jun 2015
Resigned 17 Feb 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
4 Charles Street, SheffieldS1 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Henry Boot Developments Limited
4 Charles Street, SheffieldS1 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Henry Boot Plc
Active4 Charles Street, SheffieldS1 2HS
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Filing History
50
Description
Type
Date Filed
Document
12 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2018
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
3 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 July 2018
2 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2018
11 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2016
2 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2016
18 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2016
22 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2015
8 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2015