Great Marlborough Estates Limited

Active05444882 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Dean Howard Clifford
Grant Alexander Lipton
Stuart Anthony Lipton
Accounts type
Total exemption full
Region
Greater London
Address
40 Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2006
British
Born July 1975 (51)
Secretary · Appointed 11 May 2005
British
Director · Appointed 11 May 2005
British
Born November 1942
Director · Appointed 5 May 2005
British
Born January 1975 (51)
Officer history (3 former)
4 May 2006
Appointed Clifford, Dean Howard as Director
11 May 2005
Appointed Lipton, Grant Alexander as Secretary
11 May 2005
Appointed Lipton, Stuart Anthony, Sir as Director
11 May 2005
Resigned Lipton, Charlotte as Secretary
5 May 2005
Appointed Lipton, Grant Alexander as Director
5 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 2005
Appointed Lipton, Charlotte as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1942

Financials

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

Net Assets
(£493,187)
Cash
£128
Employees
5
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£402,516
Current Assets£579,819
Cash£128
Creditors (< 1 year)£1,475,522
Net Current Assets(£895,703)
Net Assets(£493,187)
Shareholder Funds(£493,187)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
5 May 2026Confirmation statement with no updates5 May 2026
16 December 2025Total exemption full accounts31 March 2025
23 September 2025Satisfaction of a charge in full
Show all recent filings

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