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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.
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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 Apr
⟶
31 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)
Learn more about Marble Hill Playcentres
Contact
Update Details
Address
Marble Hill Playcentres
Marble Hill Park, Richmond Road
Twickenham
Middlesex
TW1 2NL
Same address since
incorporation
Companies in TW1 2NL
Telephone
02088910641
Email
Available in Endole App
Website
Marblehillplaycentres.com
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
James Daniel Brisco
Director • Director • Landscape Architect • British • Lives in England • Born in Nov 1980
Stephen Ronald Cooper
Director • Accountant • Lives in UK • Born in Apr 1966
Ms Reine Wong
Director • Architect • British • Lives in UK • Born in Apr 1981
Stephanie Rachel Miller
Director • Unemployed • British • Lives in England • Born in Aug 1991
Abdus Salam MD Tanvir Hossain Siddiqui
Director • Unemployed • Bangladeshi • Lives in England • Born in Nov 1979
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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