Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Marlborough Properties Limited
- Incorporated
- 14 December 1993 (32 years)
- Previously known as
- Ingleby (734) Limited (until 1 March 1994)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Louis Paul Staden
- Owned by
- Paul Sidney Staden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 Zig Zag RoadVentnorPO38 1BY
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Greenhalgh, Roberta Louise
Secretary · Appointed 9 May 2023
Director · Appointed 20 September 2014
British
Born December 1990 (35)
Staden, Louis Paul
Director · Appointed 20 September 2014
British
Born March 1993 (33)
Director · Appointed 4 March 1994
British
Born December 1955 (70)
Officer history (4 former)
9 May 2023
Appointed Greenhalgh, Roberta Louise as Secretary
20 March 2023
Resigned Staden, Katherine Louise as Director
20 March 2023
Resigned Staden, Katherine Louise as Secretary
20 September 2014
20 September 2014
Appointed Staden, Louis Paul as Director
20 September 2014
Appointed Staden, Katherine Louise as Director
4 March 1994
4 March 1994
Appointed Staden, Katherine Louise as Secretary
4 March 1994
4 March 1994
14 December 1993
14 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
Former controllers (1)
20 March 2023
Ceased Katherine Louise Staden — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,183,340
- Cash
- £47,201
- Employees
- 3
- Debt Ratio
- 4%
- Current Ratio
- 27.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £995 | £2,086 | £3,153 | £4,689 |
| Current Assets | £1,227,606 | £1,236,189 | £1,206,793 | £1,519,303 |
| Debtors | £2,265 | £2,457 | £7,076 | £8,434 |
| Cash | £47,201 | £55,592 | £21,577 | £29,015 |
| Creditors (< 1 year) | £45,261 | £31,481 | £39,808 | £50,370 |
| Net Current Assets | £1,182,345 | £1,204,708 | £1,166,985 | £1,468,933 |
| Net Assets | £1,183,340 | £1,206,794 | £1,170,138 | £1,473,622 |
| Shareholder Funds | £1,183,340 | £1,206,794 | £1,170,138 | £1,473,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Particulars of variation of rights attached to shares | |||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 5 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2026 | Statement of capital following an allotment of shares |
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