Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Marboot Centregate Ltd
- Incorporated
- 30 June 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born November 1981
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 17 February 2020
British
Born January 1967 (59)
Officer history (5 former)
21 May 2026
21 May 2026
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
17 February 2020
17 February 2020
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
18 October 2018
Resigned Deards, Russell Alan as Secretary
28 September 2018
28 September 2018
4 September 2015
Appointed Deards, Russell Alan as Secretary
30 June 2015
30 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1390361
Public Limited Company
Reg. no. 160996
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (General Partner) Limited Owns 25–50% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Marboot Centregate Ltd This company Has significant influence or control
Marboot Centregate 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Termination of appointment of a secretary |
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