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Company Information for

MARBLESEA LIMITED

BOND STREET SHAMROCK QUAY, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QA,

Company Registration Number

01229295

Private Limited Company

Active

Company Overview

About Marblesea Ltd

MARBLESEA LIMITED was founded on 1975-10-09 and has its registered office in Southampton. The organisation's status is listed as "Active". Marblesea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MARBLESEA LIMITED

BOND STREET SHAMROCK QUAY NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QA Other companies in SO14

Filing Information

Company Number		01229295
Company ID Number		01229295
Date formed		1975-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB834840519

Last Datalog update:	2024-04-07 00:58:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLESEA LIMITED

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Companies with same name MARBLESEA LIMITED

The following companies were found which have the same name as MARBLESEA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARBLESEA SOFTWARE INC	North Carolina	Unknown
Marblesea Limited		Unknown
MARBLESEAL TECHNOLOGIES, L.L.C.	1700 FALCONER CIR APT 21203 ARLINGTON TX 76006	ACTIVE	Company formed on the 2012-07-03

Company Officers of MARBLESEA LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH BOOTHROYDE	Company Secretary	1991-08-12
KEITH BOOTHROYDE	Director	1991-08-12
JANICE NUTMAN	Director	2015-03-25
ANTHONY REGINALD WEBB	Director	1991-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANICE NUTMAN	Director	1991-08-12	2010-11-30
BRIAN LESLIE SAUNDERS	Director	1991-08-12	2004-08-14
JAMES HENRY TOURLE	Director	1991-08-12	2004-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH BOOTHROYDE	PEERAGE LIMITED	Director	2015-12-14	CURRENT	1996-03-13	Active
KEITH BOOTHROYDE	SALON SUPPLIES OF CREWE LTD	Director	2015-06-02	CURRENT	2004-02-25	Active
KEITH BOOTHROYDE	SALON SUPPLIES LIMITED	Director	2004-06-25	CURRENT	2004-06-25	Active
KEITH BOOTHROYDE	K.B. SALON SUPPLIES LIMITED	Director	2004-03-10	CURRENT	2004-03-04	Active
KAREN MARGARET DAVIS	THE COUNCIL FOR DEPENDENCY PROBLEMS	Director	2000-03-08 - 2003-06-23	RESIGNED	1990-08-22	Dissolved 2015-01-24
KAREN MARGARET DAVIS	ADPS RETURNS LIMITED	Director	1997-09-15 - 1998-04-07	RESIGNED	1997-08-13	Active - Proposal to Strike off
KEITH BOOTHROYDE	ADVISER (156) LIMITED	Director	1996-10-24	CURRENT	1990-08-21	Active
ANTHONY REGINALD WEBB	SALON SUPPLIES OF CREWE LTD	Director	2015-06-02	CURRENT	2004-02-25	Active
ANTHONY REGINALD WEBB	K.B. SALON SUPPLIES LIMITED	Director	2004-04-01	CURRENT	2004-03-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		Director's details changed for Ms Emma Jayne Boothroyde on 2023-11-29
2023-09-26		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-12-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-02-28	CH01	Director's details changed for Mr Ian Martin Campbell Aherne on 2022-02-28
2022-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEITH BOOTHROYDE on 2022-02-28
2022-02-28	PSC04	Change of details for Mr Keith Boothroyde as a person with significant control on 2022-02-28
2021-12-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-04-30	AP01	DIRECTOR APPOINTED MR IAN MARTIN CAMPBELL AHERNE
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE NUTMAN
2018-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 10039
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 10039
2015-10-01	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-04-20	AP01	DIRECTOR APPOINTED MRS JANICE NUTMAN
2015-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 10039
2014-10-20	AR01	06/09/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-09	LATEST SOC	09/09/13 STATEMENT OF CAPITAL;GBP 10039
2013-09-09	AR01	06/09/13 ANNUAL RETURN FULL LIST
2012-09-28	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-03	MG01	Particulars of a mortgage or charge / charge no: 25
2011-10-19	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-10-19	CH01	Director's details changed for Anthony Reginald Webb on 2011-07-01
2011-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE NUTMAN
2010-09-07	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-12	AUD	AUDITOR'S RESIGNATION
2010-03-23	MISC	Section 519
2010-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-21	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-09-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-09-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-09-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-09-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-03-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-10-01	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-06	353	LOCATION OF REGISTER OF MEMBERS
2007-09-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-14	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-16	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-19	AUD	AUDITOR'S RESIGNATION
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-28	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-25	288b	DIRECTOR RESIGNED
2004-08-24	288b	DIRECTOR RESIGNED
2004-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-28	288b	DIRECTOR RESIGNED
2004-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-01	CERTNM	COMPANY NAME CHANGED K.B. SALON SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/04/04
2003-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-09	363a	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-04	363a	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-09-03	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-11-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-11	363a	RETURN MADE UP TO 12/08/00; NO CHANGE OF MEMBERS
1999-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MARBLESEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARBLESEA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	25
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-03-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE	2009-03-14	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-03-14	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2007-07-11	Satisfied	HSBC BANK PLC
MORTGAGE	2007-06-07	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2004-07-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2004-07-20	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2004-06-17	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2002-12-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE	2000-09-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2000-09-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	1997-10-24	PART of the property or undertaking has been released and no longer forms part of the charge	LLOYDS BANK PLC
MORTGAGE DEED	1997-07-25	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1993-05-20	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1993-01-06	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1992-06-26	Outstanding	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1990-05-02	Outstanding	KEITH BOOTHROYDE
LEGAL MORTGAGE	1990-03-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1988-04-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1985-07-17	Outstanding	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1985-03-20	Outstanding	KEITH BOOTHROYDE
LEGAL CHARGE	1984-07-06	Satisfied	LLOYDS BANK PLC
DEBENTURE	1982-09-15	Outstanding	KEITH BOOTHROYDE.
DEBENTURE	1982-06-17	Outstanding	LLOYDS BANK PLC
DEBENTURE	1979-10-03	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLESEA LIMITED

Intangible Assets

Patents

We have not found any records of MARBLESEA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARBLESEA LIMITED

Trademarks

We have not found any records of MARBLESEA LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	PERBURY (DEVELOPMENTS) LIMITED	2014-05-22	Outstanding

We have found 1 mortgage charges which are owed to MARBLESEA LIMITED

Income

Government Income

We have not found government income sources for MARBLESEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MARBLESEA LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where MARBLESEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARBLESEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARBLESEA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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