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Marblake Properties Limited

Marblake Properties Limited is an active company incorporated on 6 May 2003 with the registered office located in Leigh-on-Sea, Essex. Marblake Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754887
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor
1279 London Road
Leigh-On-Sea
Essex
SS9 2AD
United Kingdom
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
6
Director • Engineer • British • Lives in England • Born in Jun 1960
Secretary • British
Oak Manor Investments Limited
PSC
Mr Peter Clive Harland
PSC • British • Lives in England • Born in Jun 1960
Mrs Jane Anne Harland
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Avionicare Limited
Jane Anne Harland and Peter Clive Harland are mutual people.
Active
Blockair Limited
Jane Anne Harland and Peter Clive Harland are mutual people.
Active
Oak Manor Investments Limited
Jane Anne Harland and Peter Clive Harland are mutual people.
Active
Blakemar Properties Limited
Jane Anne Harland and Peter Clive Harland are mutual people.
Active
RDDS Avionics Limited
Peter Clive Harland is a mutual person.
Active
Aircare Maintenance Limited
Peter Clive Harland is a mutual person.
Active
Oak Manor Properties Limited
Peter Clive Harland is a mutual person.
Active
Oak Manor Holdings Limited
Peter Clive Harland is a mutual person.
Active
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
£40.15K
Increased by £5K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Decreased by £2.08K (-0%)
Total Liabilities
-£1.22M
Decreased by £21.55K (-2%)
Net Assets
£2.2M
Increased by £19.47K (+1%)
Debt Ratio (%)
36%
Decreased by 0.61% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Mr Peter Clive Harland Details Changed
1 Month Ago on 8 Sep 2025
Mrs Jane Anne Harland Details Changed
1 Month Ago on 8 Sep 2025
Oak Manor Investments Limited (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Blake Conrad Roger Harland (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Peter Clive Harland (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Marcus James Peter Harland (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Jamie Alex Nice (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
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Documents
Change of details for Mr Jamie Alex Nice as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Marcus James Peter Harland as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Peter Clive Harland as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Blake Conrad Roger Harland as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Oak Manor Investments Limited as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Secretary's details changed for Mrs Jane Anne Harland on 8 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Peter Clive Harland on 8 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Repayment History
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