Menna Overview
Here’s a quick overview of MARBLESEA LIMITED 👀 — a Southampton, Hampshire based business that started in 1975.
MARBLESEA LIMITED
- Company statusactive
- Company No01229295
- Age50 years 9 months Incorporated 9 October 1975
- Officers5
Address
Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
MARBLESEA LIMITED is an active company incorporated on 9 October 1975 and based in Southampton, Hampshire. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 28 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTHROYDE, Keith | secretary | 01 Jan 1970 | |
| AHERNE, Ian Martin Campbell | director | Jan 1980 | 26 Apr 2019 |
| BOOTHROYDE, Keith | director | Feb 1947 | 01 Jan 1970 |
| CRUMPLER, Katie Louise | director | Feb 1979 | 26 Apr 2019 |
| HILL, Emma Jayne | director | Nov 1977 | 26 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Boothroyde | Feb 1947 | 06 Apr 2016 |
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BOOTHROYDE, Keith, AHERNE, Ian Martin Campbell are mutual persons.
BOOTHROYDE, Keith, AHERNE, Ian Martin Campbell are mutual persons.
BOOTHROYDE, Keith, AHERNE, Ian Martin Campbell, WEBB, Anthony Reginald are mutual persons.
BOOTHROYDE, Keith are mutual persons.
BOOTHROYDE, Keith, AHERNE, Ian Martin Campbell, NUTMAN, Janice, WEBB, Anthony Reginald are mutual persons.
BOOTHROYDE, Keith, AHERNE, Ian Martin Campbell are mutual persons.
BOOTHROYDE, Keith are mutual persons.
AHERNE, Ian Martin Campbell are mutual persons.
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Here’s a quick overview of MARBLESEA LIMITED 👀 — a Southampton, Hampshire based business that started in 1975.