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Marble Hill Playcentres

Marble Hill Playcentres is an active company incorporated on 30 March 2001 with the registered office located in Twickenham, Greater London. Marble Hill Playcentres was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04191336
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 30 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Marble Hill Playcentres
Marble Hill Park, Richmond Road
Twickenham
Middlesex
TW1 2NL
Same address since incorporation
Telephone
02088910641
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Director • Landscape Architect • British • Lives in England • Born in Nov 1980
Director • Accountant • Lives in UK • Born in Apr 1966
Director • Architect • British • Lives in UK • Born in Apr 1981
Director • Unemployed • British • Lives in England • Born in Aug 1991
Director • Unemployed • Bangladeshi • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradley-Hole Schoenaich Landscape Architects Limited
James Daniel Brisco is a mutual person.
Active
Production Factory Ltd
Victoria Elizabeth Cooper is a mutual person.
Active
CHM Owners Limited
Robert John Ivens is a mutual person.
Active
Cooper And Whittle LLP
Stephen Ronald Cooper is a mutual person.
Active
Cavadia Law Consultancy Limited
Robert John Ivens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75.58K
Increased by £21.41K (+40%)
Turnover
£105.26K
Increased by £26.77K (+34%)
Employees
2
Same as previous period
Total Assets
£75.63K
Increased by £20.95K (+38%)
Total Liabilities
-£24.21K
Increased by £8.4K (+53%)
Net Assets
£51.42K
Increased by £12.55K (+32%)
Debt Ratio (%)
32%
Increased by 3.1% (+11%)
Latest Activity
Full Accounts Submitted
23 Hours Ago on 7 Nov 2025
Fiona Jane Cullen Resigned
1 Month Ago on 1 Oct 2025
Robert John Ivens Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Miss Victoria Elizabeth Cooper Appointed
7 Months Ago on 8 Apr 2025
Mr Abdus Salam Md Tanvir Hossain Siddiqui Appointed
7 Months Ago on 8 Apr 2025
Mr James Daniel Brisco Appointed
7 Months Ago on 8 Apr 2025
Ms Charlotte Margarita Jeffries Appointed
7 Months Ago on 8 Apr 2025
Ms Stephanie Rachel Miller Appointed
7 Months Ago on 8 Apr 2025
Ms Kelly Taylor Appointed
7 Months Ago on 8 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Termination of appointment of Fiona Jane Cullen as a director on 1 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Robert John Ivens as a director on 14 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 26 May 2025
Appointment of Ms Charlotte Margarita Jeffries as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Stephanie Rachel Miller as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Mr James Daniel Brisco as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Miss Victoria Elizabeth Cooper as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Kelly Taylor as a director on 8 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Abdus Salam Md Tanvir Hossain Siddiqui as a director on 8 April 2025
Submitted on 14 Apr 2025
Repayment History
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