Marblake Properties Limited

Active04754887 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jamie Alex Nice
Peter Clive Harland
Jane Anne Harland
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor
1279 London Road
Leigh-On-Sea
SS9 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 2003
British
Director · Appointed 6 May 2003
British
Born June 1960 (66)
Officer history (2 former)
6 May 2003
Appointed Harland, Jane Anne as Secretary
6 May 2003
Appointed Harland, Peter Clive as Director
6 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Jamie Alex Nice
Individual · Notified 4 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Jane Anne Harland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04754889
Former controllers (3)
4 August 2022
Ceased Marcus James Peter Harland — Owns 25–50% of shares (as a trust)
4 August 2022
Ceased Blake Conrad Roger Harland — Owns 25–50% of shares (as a trust)
4 August 2022
Ceased William John Gould — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,470,990
Cash
£42,467
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,944,391 £2,135,104 £2,188,343 £2,177,782 £2,197,252 £2,470,990
Balance sheet detail
202520242023202220212020
Fixed Assets£2,857,000£3,077,000£2,906,000
Current Assets£174,283£153,951£156,035£424,905£97,043£183,491
Debtors£131,816£113,804£120,886£130,094£40,993£2,464
Cash£42,467£40,147£35,149£294,811£56,050£181,027
Creditors (< 1 year)£1,184,801£812,808£808,875£748,030£815,630£940,040
Creditors (> 1 year)£263,663£291,001£316,488£255,450£140,754£156,695
Net Current Assets(£1,010,518)(£658,857)(£652,840)(£323,125)(£718,587)(£756,549)
Net Assets£2,470,990£2,197,252£2,177,782£2,188,343£2,135,104£1,944,391
Shareholder Funds£2,470,990£2,197,252£2,177,782£2,188,343£2,135,104£1,944,391

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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