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Company Information for

MARBLEHALL LIMITED

19 Cave Road, Brough, EAST YORKSHIRE, HU15 1HA,
Company Registration Number
06579750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marblehall Ltd
MARBLEHALL LIMITED was founded on 2008-04-29 and has its registered office in Brough. The organisation's status is listed as "Active - Proposal to Strike off". Marblehall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARBLEHALL LIMITED
 
Legal Registered Office
19 Cave Road
Brough
EAST YORKSHIRE
HU15 1HA
Other companies in HU15
 
Filing Information
Company Number 06579750
Company ID Number 06579750
Date formed 2008-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 09:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLEHALL LIMITED
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Company Officers of MARBLEHALL LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LUNT
 Company Secretary 2008-06-16
SIMON WILLIAM LUNT
 Director 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LUNT
 Director 2008-05-05 2009-01-30
SIMON WILLIAM LUNT
 Company Secretary 2008-05-05 2008-06-16
Corporate Appointments Limited
 Director 2008-04-29 2008-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LUNT ADMORVALUE LIMITED Company Secretary 2007-09-28 CURRENT 2007-06-25 Active
JOANNE LUNT SWL RESIDENTIALS LIMITED Company Secretary 2007-09-06 CURRENT 2006-12-15 Active
JOANNE LUNT SPORTS ASSET MANAGEMENT LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-09 Dissolved 2017-02-07
JOANNE LUNT LOWGATE (HULL) LIMITED Company Secretary 2005-12-05 CURRENT 2002-11-18 Active
JOANNE LUNT SWL HOLDINGS LIMITED Company Secretary 2004-09-14 CURRENT 2001-01-30 Active
SIMON WILLIAM LUNT SL2 PROP CO LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
SIMON WILLIAM LUNT BRIDGEWOOD HOLDINGS LIMITED Director 2017-10-30 CURRENT 2013-08-27 Liquidation
SIMON WILLIAM LUNT SWL FINANCE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SIMON WILLIAM LUNT RES-Q OUTSOURCING SOLUTIONS LIMITED Director 2017-03-20 CURRENT 2014-12-18 Active
SIMON WILLIAM LUNT POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2016-09-16 CURRENT 2008-04-09 Active
SIMON WILLIAM LUNT SUTTON SYNDICATION LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
SIMON WILLIAM LUNT PURE PIGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2018-01-16
SIMON WILLIAM LUNT MODULAR (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-07-22 Dissolved 2016-07-05
SIMON WILLIAM LUNT UHPAS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SIMON WILLIAM LUNT 6 IMPLANT SYSTEMS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-06
SIMON WILLIAM LUNT GEO. HOULTON & SONS (HOLDINGS) LIMITED Director 2012-08-07 CURRENT 1935-05-17 Active
SIMON WILLIAM LUNT SWL DEVELOPMENTS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
SIMON WILLIAM LUNT MODULAR PLANT LIMITED Director 2008-05-19 CURRENT 2005-08-23 Active - Proposal to Strike off
SIMON WILLIAM LUNT ADMORVALUE LIMITED Director 2007-09-28 CURRENT 2007-06-25 Active
SIMON WILLIAM LUNT SWL RESIDENTIALS LIMITED Director 2007-01-25 CURRENT 2006-12-15 Active
SIMON WILLIAM LUNT NORTH WOLD INNS LIMITED Director 2006-10-31 CURRENT 1975-09-24 Active
SIMON WILLIAM LUNT COOLSPEC LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
SIMON WILLIAM LUNT SPORTS ASSET MANAGEMENT LIMITED Director 2006-03-06 CURRENT 2006-01-09 Dissolved 2017-02-07
SIMON WILLIAM LUNT MEDIANEED LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
SIMON WILLIAM LUNT TECKNO PROPERTIES LIMITED Director 2003-10-02 CURRENT 2003-06-10 Active
SIMON WILLIAM LUNT URBANWAVE LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
SIMON WILLIAM LUNT LOWGATE (HULL) LIMITED Director 2002-12-01 CURRENT 2002-11-18 Active
SIMON WILLIAM LUNT SWL HOLDINGS LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Application to strike the company off the register
2022-07-04DS01Application to strike the company off the register
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-02-16AA31/12/17 TOTAL EXEMPTION FULL
2018-02-16AA31/12/17 TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0129/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0129/04/10 ANNUAL RETURN FULL LIST
2010-04-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05288bAPPOINTMENT TERMINATE, SECRETARY SIMON WILLIAM LUNT LOGGED FORM
2009-05-05288bAPPOINTMENT TERMINATE, DIRECTOR JOANNE LUNT LOGGED FORM
2009-05-01363aReturn made up to 29/04/09; full list of members
2009-02-27288aSecretary appointed joanne lunt
2008-07-09225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-07-0988(2)AD 16/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY SIMON LUNT
2008-06-24288aSECRETARY APPOINTED JOANNE LUNT
2008-06-19288aDIRECTOR APPOINTED SIMON WILLIAM LUNT
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-05-12288aDIRECTOR APPOINTED JOANNE LUNT
2008-05-12288aSECRETARY APPOINTED SIMON WILLIAM LUNT
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARBLEHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARBLEHALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-27 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLEHALL LIMITED

Intangible Assets
Patents
We have not found any records of MARBLEHALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLEHALL LIMITED
Trademarks
We have not found any records of MARBLEHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLEHALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARBLEHALL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARBLEHALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLEHALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARBLEHALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU15 1HA