Company Information for

MARBLELANE LIMITED

HAINEY FARM, BARWAY ROAD, ELY, CAMBRIDGESHIRE, CB7 5TZ,

Company Registration Number

04066586

Private Limited Company

Active

About Marblelane Ltd

MARBLELANE LIMITED was founded on 2000-09-06 and has its registered office in Ely. The organisation's status is listed as "Active". Marblelane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MARBLELANE LIMITED

Legal Registered Office

HAINEY FARM
BARWAY ROAD
ELY
CAMBRIDGESHIRE
CB7 5TZ
Other companies in CB7

Filing Information

Company Number	04066586
Date formed	2000-09-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	05/11/2022
Account next due	31/07/2024
Latest filing return	06/11/2015
Filing return next due	04/12/2016
Type of accounts	GROUP

Last Datalog update:

2023-12-05 18:10:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Thompson	Company Secretary	ACCOUNTANT	2000-09-22	UNITED KINGDOM
Guy Peter Shropshire	Director	COMPANY DIRECTOR	2000-09-22	UNITED KINGDOM
John Bourne Shropshire	Director	COMPANY DIRECTOR	2000-09-22	ENGLAND
David Thompson	Director	ACCOUNTANT	2004-03-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
London Law Secretarial Limited	Nominated Secretary	2000-09-06	2000-09-22
London Law Services Limited	Nominated Director	2000-09-06	2000-09-22

Related Directorships for David Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thompson	BUTTERCUP CATERING LIMITED	Company Secretary	2009-01-07	CURRENT	2003-03-23	Dissolved 2017-06-06
David Thompson	FENLANDER LTD	Company Secretary	2008-01-22	CURRENT	2007-12-27	Active
David Thompson	SANDFIELDS FARMS LIMITED	Company Secretary	2007-07-26	CURRENT	2007-07-20	Active
David Thompson	GSS FARMING LIMITED	Company Secretary	2006-10-09	CURRENT	2006-08-15	Active
David Thompson	CAMBS FARMS GROWERS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
David Thompson	RIVERFEN FARMS LTD	Company Secretary	2004-10-15	CURRENT	1966-03-30	Active
David Thompson	COTSWOLD COMPOST LTD	Company Secretary	2004-03-18	CURRENT	2004-03-18	Active
David Thompson	EAST COAST GROWERS LIMITED	Company Secretary	2003-02-13	CURRENT	2003-02-13	Active
David Thompson	FELTWELL GROWERS LIMITED	Company Secretary	2002-12-11	CURRENT	2002-12-11	Active
David Thompson	J.B SHROPSHIRE & SONS LIMITED	Company Secretary	1998-02-25	CURRENT	1998-02-25	Active
David Thompson	G.S. SHROPSHIRE & SONS LIMITED	Company Secretary	1995-07-04	CURRENT	1958-01-07	Active

Related Directorships for Guy Peter Shropshire

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Peter Shropshire	GSS FARMING LIMITED	Director	2006-10-09	CURRENT	2006-08-15	Active
Guy Peter Shropshire	EAST COAST GROWERS LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active
Guy Peter Shropshire	FELTWELL GROWERS LIMITED	Director	2003-01-21	CURRENT	2002-12-11	Active
Guy Peter Shropshire	G S SHROPSHIRE HOLDINGS LIMITED	Director	1996-04-11	CURRENT	1994-04-06	Active
Guy Peter Shropshire	G.S. SHROPSHIRE & SONS LIMITED	Director	1995-07-04	CURRENT	1958-01-07	Active
Guy Peter Shropshire	ELY AGRONOMY SERVICES LIMITED	Director	1993-04-27	CURRENT	1982-07-05	Active - Proposal to Strike off
Guy Peter Shropshire	G'S GROWERS LIMITED	Director	1992-10-11	CURRENT	1984-04-04	Active
Guy Peter Shropshire	G'S SPAIN HOLDINGS LIMITED	Director	1991-09-05	CURRENT	1984-03-19	Active

Related Directorships for John Bourne Shropshire

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Bourne Shropshire	CJS LAND (2014) LIMITED	Director	2014-09-24	CURRENT	2014-07-16	Active
John Bourne Shropshire	HIGHFIELD BARN LIMITED	Director	2013-03-19	CURRENT	2011-11-09	Active
John Bourne Shropshire	NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST	Director	2012-07-06	CURRENT	2011-10-26	Active
John Bourne Shropshire	G'S MARKETING LIMITED	Director	2011-11-18	CURRENT	2011-09-13	Active
John Bourne Shropshire	BUTTERCUP CATERING LIMITED	Director	2009-01-07	CURRENT	2003-03-23	Dissolved 2017-06-06
John Bourne Shropshire	FENLANDER LTD	Director	2008-02-11	CURRENT	2007-12-27	Active
John Bourne Shropshire	SANDFIELDS FARMS LIMITED	Director	2007-07-26	CURRENT	2007-07-20	Active
John Bourne Shropshire	G'S FENLAND ORGANICS LIMITED	Director	2007-06-01	CURRENT	2006-01-22	Active
John Bourne Shropshire	FENLAND ORGANICS LIMITED	Director	2007-06-01	CURRENT	2006-09-06	Active
John Bourne Shropshire	GSS FARMING LIMITED	Director	2006-10-09	CURRENT	2006-08-15	Active
John Bourne Shropshire	CAMBS FARMS GROWERS LIMITED	Director	2005-11-07	CURRENT	2005-11-07	Active
John Bourne Shropshire	G'S FRESH LIMITED	Director	2005-04-29	CURRENT	2005-04-29	Active
John Bourne Shropshire	COTSWOLD COMPOST LTD	Director	2004-03-18	CURRENT	2004-03-18	Active
John Bourne Shropshire	EAST COAST GROWERS LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active
John Bourne Shropshire	RIVERFEN FARMS LTD	Director	2002-12-19	CURRENT	1966-03-30	Active
John Bourne Shropshire	FELTWELL GROWERS LIMITED	Director	2002-12-11	CURRENT	2002-12-11	Active
John Bourne Shropshire	J.B SHROPSHIRE & SONS LIMITED	Director	1998-02-25	CURRENT	1998-02-25	Active
John Bourne Shropshire	G'S GROWERS LIMITED	Director	1992-10-11	CURRENT	1984-04-04	Active
John Bourne Shropshire	G'S SPAIN HOLDINGS LIMITED	Director	1991-09-05	CURRENT	1984-03-19	Active
John Bourne Shropshire	G'S FRESH SALADS LIMITED	Director	1991-07-09	CURRENT	1958-04-01	Active

Related Directorships for David Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thompson	CJ PROP LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
David Thompson	GW PROP LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
David Thompson	LAND 2015	Director	2015-08-25	CURRENT	2015-08-25	Active
David Thompson	SALADS HARVESTING SERVICES LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Active
David Thompson	FIDDLEFORD MUSHROOMS LIMITED	Director	2014-08-01	CURRENT	1997-12-12	Active
David Thompson	CJS LAND (2014) LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
David Thompson	GCH FARMS HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Active
David Thompson	GCH MUSHROOMS LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Active
David Thompson	G'S GROWERS NURSERIES LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
David Thompson	SHROPSHIRE ENERGY (UK) LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Active
David Thompson	FIDDLEFORD HOLDINGS LTD	Director	2012-02-21	CURRENT	2012-01-11	Active
David Thompson	LITTLEPORT MUSHROOM FARMS (2011) LIMITED	Director	2012-01-18	CURRENT	2012-01-18	Active
David Thompson	GCH GROWERS LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Active
David Thompson	HIGHFIELD BARN LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
David Thompson	CHELBURY MUSHROOM FARMS LIMITED	Director	2011-04-28	CURRENT	2011-04-28	Active - Proposal to Strike off
David Thompson	FISH & DUCK LIMITED	Director	2010-10-28	CURRENT	2010-09-22	Active
David Thompson	WEST AFRICA FARMS HOLDINGS LIMITED	Director	2010-09-17	CURRENT	2010-02-24	Active
David Thompson	G S SHROPSHIRE HOLDINGS LIMITED	Director	2010-05-02	CURRENT	1994-04-06	Active
David Thompson	G.S. SHROPSHIRE & SONS LIMITED	Director	2010-04-01	CURRENT	1958-01-07	Active
David Thompson	BUTTERCUP CATERING LIMITED	Director	2009-01-07	CURRENT	2003-03-23	Dissolved 2017-06-06
David Thompson	FENLANDER LTD	Director	2008-01-22	CURRENT	2007-12-27	Active
David Thompson	SANDFIELDS FARMS LIMITED	Director	2007-07-26	CURRENT	2007-07-20	Active
David Thompson	CAMBS FARMS GROWERS LIMITED	Director	2005-11-07	CURRENT	2005-11-07	Active
David Thompson	COTSWOLD COMPOST LTD	Director	2004-03-18	CURRENT	2004-03-18	Active
David Thompson	EAST COAST GROWERS LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active
David Thompson	RIVERFEN FARMS LTD	Director	2002-12-19	CURRENT	1966-03-30	Active
David Thompson	FELTWELL GROWERS LIMITED	Director	2002-12-11	CURRENT	2002-12-11	Active
David Thompson	J.B SHROPSHIRE & SONS LIMITED	Director	2002-02-04	CURRENT	1998-02-25	Active