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Companies House/Leigh-On-Sea/Company profile

MARBLAKE PROPERTIES LIMITED

Active
04754887·incorporated 2003-05-06

MARBLAKE PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 May 2003 at Companies House (number 04754887; OpenRegistry canonical ID GB-04754887-marblake-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-06
Registered Address
GROUND FLOOR, 1279 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

14 charges recorded against the company at Companies House: 14 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARBLAKE PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mr Peter Clive Harland born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Anne Harland born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Alex Nice born 1984 resident in United Kingdom, English national. Notified 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oak Manor Investments Limited (United Kingdom reg. 04754889). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William John Gould born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus James Peter Harland born 1991 resident in United Kingdom, British national. Notified 2022-08-04. Ceased 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Blake Conrad Roger Harland born 1994 resident in United Kingdom, British national. Notified 2022-08-04. Ceased 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leigh-On-Sea: