Active
Company Information for MARBLE PROPERTY SERVICES LIMITED
23 BOROUGH STREET, CASTLE DONINGTON, DERBY, DE74 2LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MARBLE PROPERTY SERVICES LIMITED | ||
Legal Registered Office | ||
23 BOROUGH STREET CASTLE DONINGTON DERBY DE74 2LA Other companies in NG10 | ||
Previous Names | ||
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Company Number | 05529596 | |
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Company ID Number | 05529596 | |
Date formed | 2005-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB870540922 |
Last Datalog update: | 2024-11-05 12:36:17 |
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Registered address | Last known status | Formation date | ||
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MARBLE PROPERTY SERVICES (SCOTLAND) LTD | TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF | Active | Company formed on the 2014-06-11 | |
MARBLE PROPERTY SERVICES - LAND AND DEVELOPMENT LTD | 23 BOROUGH STREET CASTLE DONINGTON DERBY DE74 2LA | Active | Company formed on the 2019-09-26 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN THROWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAUREN MICHELLE MCLAREN |
Company Secretary | ||
NEIL ERIC ALKINS |
Director | ||
CAROLINE MARY LUNNESS |
Company Secretary | ||
STEVEN THROWER |
Company Secretary | ||
CAROLINE MARY LUNNESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARBLE PROPERTY SERVICES (SCOTLAND) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 23-25 Borough Street Castle Donington Derby DE74 2LA England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Steven Thrower on 2018-08-30 | |
PSC04 | Change of details for Mr Steven Thrower as a person with significant control on 2018-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Lauren Michelle Mclaren on 2017-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM The Laurels St. Mary Street Ilkeston Derbyshire DE7 8BQ England | |
AD03 | Registers moved to registered inspection location of 35 Derby Road Long Eaton Nottingham NG10 1LU | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AD02 | Register inspection address changed to 35 Derby Road Long Eaton Nottingham NG10 1LU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 32 Eldon Road Business Park Eldon Road Beeston Nottingham NG9 6DZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 34 Station Road Sandiacre Nottingham NG10 5BG | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-05 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/15 FULL LIST | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/15 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
CH01 | Director's details changed for Steven Thrower on 2014-09-22 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR LAUREN MICHELLE MCLAREN / 22/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR LAUREN MICHELLE MCLAREN / 22/09/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ERIC ALKINS | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THROWER / 05/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THROWER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR LAUREN MICHELLE MCLAREN / 01/10/2009 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 143 TAMWORTH ROAD LONG EATON NOTTINGHAM NG10 1BY | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 143 TAMWORTH ROAD, LONG EATON, NOTTINGHAM, NG10 1BY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MARBLES PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 21/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 2,984 |
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Creditors Due Within One Year | 2011-09-01 | £ 254,639 |
Creditors and other liabilities
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 MARBLE PROPERTY SERVICES LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,000 |
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Cash Bank In Hand | 2011-09-01 | £ 100,376 |
Current Assets | 2011-09-01 | £ 272,222 |
Debtors | 2011-09-01 | £ 110,768 |
Fixed Assets | 2011-09-01 | £ 10,905 |
Shareholder Funds | 2011-09-01 | £ 25,504 |
Stocks Inventory | 2011-09-01 | £ 61,078 |
Tangible Fixed Assets | 2011-09-01 | £ 10,905 |
Debtors and other cash assets
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RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
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GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
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AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |