Marble Hill Playcentres

Active04191336 Private company limited by guarantee
Incorporated
30 March 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Danielle Alfonsine Marcel Van De Putte
Stephanie Rachel Miller
Kelly Taylor
Accounts type
Total exemption full
Region
Greater London
Address
Marble Hill Playcentres
Marble Hill Park
Richmond Road
Twickenham
TW1 2NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Van De Putte, Danielle Alfonsine Marcel
Director · Appointed 10 March 2026
Belgian
Born April 1967 (59)
Miller, Stephanie Rachel
Director · Appointed 8 April 2025
British
Born August 1991 (35)
Taylor, Kelly
Director · Appointed 8 April 2025
British
Born July 1985 (41)
Wong, Reine
Director · Appointed 3 March 2022
British
Born April 1981 (45)
Schofield, Siobhain Alexandra
Director · Appointed 31 August 2021
British
Born June 1964 (62)
Cooper, Stephen Ronald
Director · Appointed 11 February 2020
British
Born April 1966 (60)
Officer history (46 former)
16 May 2026
Resigned Cooper, Victoria Elizabeth as Director
10 March 2026
Appointed Van De Putte, Danielle Alfonsine Marcel as Director
10 February 2026
Resigned Siddiqui, Abdus Salam Md Tanvir Hossain as Director
10 February 2026
Resigned Brisco, James Daniel as Director
9 December 2025
Resigned Jeffries, Charlotte Margarita as Director
1 October 2025
Resigned Cullen, Fiona Jane as Director
14 August 2025
Resigned Ivens, Robert John as Director
8 April 2025
Appointed Cooper, Victoria Elizabeth as Director
8 April 2025
Appointed Jeffries, Charlotte Margarita as Director
8 April 2025
Appointed Siddiqui, Abdus Salam Md Tanvir Hossain as Director
8 April 2025
Appointed Taylor, Kelly as Director
8 April 2025
Appointed Miller, Stephanie Rachel as Director
8 April 2025
Appointed Brisco, James Daniel as Director
31 December 2024
Resigned Heywood, Katharine as Director
21 May 2024
Resigned Hasan, Barkat Sonny as Director
1 January 2024
Appointed Cullen, Fiona Jane as Director
31 December 2023
Resigned Powell, Caroline Laura as Director
19 October 2023
Appointed Hasan, Barkat Sonny as Director
19 October 2023
Appointed Hasan, Barkat Sonny as Director
19 October 2023
Resigned Hasan, Barkat Sonny as Director
18 April 2023
Resigned Torregiani, Phiona as Secretary
18 April 2023
Resigned Torregiani, Phiona as Director
21 March 2023
Resigned Gozeten Turney, Gozde as Director
30 June 2022
Resigned Hamilton, Charles Wilson as Director
3 March 2022
Appointed Powell, Caroline Laura as Director
3 March 2022
Appointed Heywood, Katharine as Director
3 March 2022
Appointed Torregiani, Phiona as Director
3 March 2022
Appointed Wong, Reine as Director
3 March 2022
Appointed Torregiani, Phiona as Secretary
10 January 2022
Resigned Dawn Smith, Julie as Director
28 October 2021
Resigned Natarelli, Monica as Secretary
27 October 2021
Resigned Pratley, Derek as Director
27 October 2021
Resigned Natarelli, Monica as Director
31 August 2021
Appointed Schofield, Siobhain Alexandra as Director
14 July 2021
Resigned Lathino, Lance Orange as Director
13 November 2020
Appointed Lathino, Lance Orange as Director
9 September 2020
Appointed Natarelli, Monica as Secretary
8 September 2020
Resigned Harness, Julie Anne as Director
8 September 2020
Resigned Harness, Julie Anne as Secretary
15 May 2020
Resigned Cooke, Timothy James as Director
15 May 2020
Resigned Craik, Kirsty as Director
25 February 2020
Appointed Gozeten Turney, Gozde as Director
25 February 2020
Appointed Natarelli, Monica as Director
11 February 2020
Appointed Pratley, Derek as Director
11 February 2020
Appointed Cooper, Stephen Ronald as Director
11 February 2020
Appointed Ivens, Robert John as Director
7 February 2020
Resigned Mccall, Emily Louise as Director
31 January 2020
Resigned Garnett, Katherine as Director
29 January 2020
Appointed Harness, Julie Anne as Secretary
28 January 2020
Resigned Stringer, Gillian as Director
28 January 2020
Resigned Stringer, Gillian as Secretary
1 December 2019
Resigned Neden-Watts, Julia as Director
1 December 2019
Resigned Grieves, Katherine as Director
13 August 2019
Appointed Hamilton, Charles Wilson as Director
17 July 2019
Resigned Mursalimov, Tatiana as Director
17 July 2019
Appointed Stringer, Gillian as Secretary
17 May 2019
Appointed Stringer, Gillian as Director
13 May 2019
Resigned King, Clare as Director
13 May 2019
Appointed Harness, Julie Anne as Director
13 May 2019
Appointed Dawn Smith, Julie as Director
13 May 2019
Appointed Mccall, Emily Louise as Director
4 December 2018
Resigned Elder, Isabel Jane as Director
17 September 2018
Resigned Wrigglesworth, Eleanor Mabel as Director
1 August 2018
Resigned Reichwald, Anna Catherine as Director
18 June 2018
Resigned Broom, June as Director
9 May 2018
Resigned Sinclair, Colin Peter as Director
12 March 2018
Appointed Garnett, Katherine as Director
12 March 2018
Appointed Craik, Kirsty as Director
12 March 2018
Appointed Neden-Watts, Julia as Director
12 March 2018
Appointed Elder, Isabel Jane as Director
12 March 2018
Appointed Cooke, Timothy James as Director
12 March 2018
Appointed Grieves, Katherine as Director
12 March 2018
Appointed King, Clare as Director
12 March 2018
Appointed Mursalimov, Tatiana as Director
30 April 2017
Appointed Sinclair, Colin Peter as Director
1 July 2016
Resigned Morton, Barbara Ellen as Director
24 June 2016
Resigned D'Arcy, Kelly Joanne as Director
6 April 2016
Appointed D'Arcy, Kelly Joanne as Director
2 October 2015
Resigned Foss-Smith, Sana Babar as Director
2 October 2015
Resigned Bugden, Laura Marie as Director
12 May 2015
Appointed Foss-Smith, Sana Babar as Director
12 May 2015
Appointed Wrigglesworth, Eleanor Mabel as Director
12 May 2015
Appointed Morton, Barbara Ellen as Director
18 May 2012
Resigned Lane, Deborah Anne as Director
18 May 2012
Resigned Liquorish, Sarah Jane as Secretary
18 May 2012
Resigned Liquorish, Sarah Jane as Director
27 February 2012
Appointed Bugden, Laura Marie as Director
27 February 2012
Appointed Broom, June as Director
7 November 2008
Resigned Kelly, Mark John as Secretary
7 November 2008
Resigned Kelly, Mark John as Director
6 November 2008
Appointed Liquorish, Sarah Jane as Secretary
6 November 2008
Appointed Liquorish, Sarah Jane as Director
7 October 2008
Resigned Waller, Linda as Director
6 October 2008
Appointed Lane, Deborah Anne as Director
30 March 2001
Appointed Waller, Linda as Director
30 March 2001
Appointed Kelly, Mark John as Secretary
30 March 2001
Appointed Kelly, Mark John as Director
30 March 2001
Appointed Reichwald, Anna Catherine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
12 January 2021
Ceased Charles Hamilton — Has significant influence or control
15 May 2020
Ceased Timothy Cooke — Has significant influence or control
12 August 2019
Ceased Katherine Grieves — Has significant influence or control
17 September 2018
Ceased Eleanor Wrigglesworth — Has significant influence or control
9 May 2018
Ceased Colin Peter Sinclair — Has significant influence or control
1 March 2018
Ceased June Broom — Has significant influence or control
1 March 2018
Ceased Anna Catherine Reichwald — Has significant influence or control

What Marble Hill Playcentres say about themselves

“We will be delivering our play services as usual up until 31st October 2026. Click here to see what's next for Marble Hill Playcentres.”

— from marblehillplaycentres.com

Filings

Recent filings only. See the full history on Companies House

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