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Great Marlborough Estates Limited

Great Marlborough Estates Limited is an active company incorporated on 5 May 2005 with the registered office located in London, Greater London. Great Marlborough Estates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05444882
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years 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 (1 month remaining)
Address
40 Queen Anne Street
London
W1G 9EL
Same address since incorporation
Telephone
02075187818
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jan 1975
Director • PSC • British • Lives in England • Born in Nov 1942
Director • Investment Manager • British • Lives in UK • Born in Jul 1975
Mr Dean Howard Clifford
PSC • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Marlborough Estates Ventures LLP
Mr Grant Alexander Lipton, Dean Howard Clifford, and 1 more are mutual people.
Active
Tribeka Limited
Sir Stuart Anthony Lipton is a mutual person.
Active
First Base Lipton Rogers Limited
Sir Stuart Anthony Lipton is a mutual person.
Active
CHR London Limited
Dean Howard Clifford is a mutual person.
Active
Kempal Homes Limited
Sir Stuart Anthony Lipton is a mutual person.
Active
Chiswick Green Property Management Limited
Dean Howard Clifford is a mutual person.
Active
CHR London Commercial Holdco Limited
Dean Howard Clifford is a mutual person.
Active
Breps LLP
Sir Stuart Anthony Lipton 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
£56.65K
Increased by £10.79K (+24%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.42M
Increased by £27.93K (+2%)
Total Liabilities
-£1.73M
Decreased by £176.57K (-9%)
Net Assets
-£308.17K
Increased by £204.5K (-40%)
Debt Ratio (%)
122%
Decreased by 15.1% (-11%)
Latest Activity
Charge Satisfied
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
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Documents
Satisfaction of charge 054448820005 in full
Submitted on 23 Sep 2025
Satisfaction of charge 054448820006 in full
Submitted on 23 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Registration of charge 054448820007, created on 22 November 2024
Submitted on 26 Nov 2024
Registration of charge 054448820008, created on 22 November 2024
Submitted on 26 Nov 2024
Registration of charge 054448820005, created on 25 October 2024
Submitted on 1 Nov 2024
Registration of charge 054448820006, created on 25 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 054448820004 in full
Submitted on 28 Oct 2024
Satisfaction of charge 054448820003 in full
Submitted on 28 Oct 2024
Repayment History
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