MARBLE HILL PLAYCENTRES - TWICKENHAM
Company Profile | Company Filings |
Overview
MARBLE HILL PLAYCENTRES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from TWICKENHAM and has the status: Active.
MARBLE HILL PLAYCENTRES was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARBLE HILL PLAYCENTRES was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARBLE HILL PLAYCENTRES - TWICKENHAM
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARBLE HILL PLAYCENTRES
TWICKENHAM
MIDDLESEX
TW1 2NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA JANE CULLEN | Jul 1974 | British | Director | 2024-01-01 | CURRENT |
MS REINE WONG | Apr 1981 | British | Director | 2022-03-03 | CURRENT |
MS SIOBHAIN ALEXANDRA SCHOFIELD | Jun 1964 | British | Director | 2021-08-31 | CURRENT |
MR ROBERT JOHN IVENS | Apr 1958 | British | Director | 2020-02-11 | CURRENT |
MS KATHARINE HEYWOOD | Sep 1974 | British | Director | 2022-03-03 | CURRENT |
MR STEPHEN RONALD COOPER | Apr 1966 | Director | 2020-02-11 | CURRENT | |
SARAH JANE LIQUORISH | Nov 1961 | British | Secretary | 2008-11-06 UNTIL 2012-05-18 | RESIGNED |
MRS TATYANA MURSALIMOV | May 1983 | Russian | Director | 2018-03-12 UNTIL 2019-07-17 | RESIGNED |
BARBARA ELLEN MORTON | Sep 1961 | British | Director | 2015-05-12 UNTIL 2016-07-01 | RESIGNED |
MS EMILY LOUISE MCCALL | Aug 1980 | British | Director | 2019-05-13 UNTIL 2020-02-07 | RESIGNED |
SARAH JANE LIQUORISH | Nov 1961 | British | Director | 2008-11-06 UNTIL 2012-05-18 | RESIGNED |
MR LANCE ORANGE LATHINO | Oct 1990 | British | Director | 2020-11-13 UNTIL 2021-07-14 | RESIGNED |
DEBORAH ANNE LANE | Aug 1966 | British | Director | 2008-10-06 UNTIL 2012-05-18 | RESIGNED |
MRS CLARE KING | Jan 1980 | British | Director | 2018-03-12 UNTIL 2019-05-13 | RESIGNED |
MRS MONICA NATARELLI | Feb 1983 | Italian | Director | 2020-02-25 UNTIL 2021-10-27 | RESIGNED |
MISS PHIONA TORREGIANI | Secretary | 2022-03-03 UNTIL 2023-04-18 | RESIGNED | ||
MRS GILLIAN STRINGER | Secretary | 2019-07-17 UNTIL 2020-01-28 | RESIGNED | ||
MRS MONICA NATARELLI | Secretary | 2020-09-09 UNTIL 2021-10-28 | RESIGNED | ||
MRS CAROLINE LAURA POWELL | Sep 1978 | British | Director | 2022-03-03 UNTIL 2023-12-31 | RESIGNED |
MR MARK KELLY | Feb 1966 | British | Secretary | 2001-03-30 UNTIL 2008-11-07 | RESIGNED |
MRS JULIE ANNE HARNESS | Secretary | 2020-01-29 UNTIL 2020-09-08 | RESIGNED | ||
MRS KATHERINE GARNETT | Sep 1972 | British | Director | 2018-03-12 UNTIL 2020-01-31 | RESIGNED |
MRS GOZDE GOZETEN TURNEY | May 1977 | British,Turkish | Director | 2020-02-25 UNTIL 2023-03-21 | RESIGNED |
MR CHARLES HAMILTON | Jan 1963 | British | Director | 2019-08-13 UNTIL 2022-06-30 | RESIGNED |
ELEANOR MABEL WRIGGLESWORTH | Sep 1972 | British | Director | 2015-05-12 UNTIL 2018-09-17 | RESIGNED |
MRS KATHERINE GRIEVES | Aug 1982 | British | Director | 2018-03-12 UNTIL 2019-12-01 | RESIGNED |
ISABEL ELDER | Oct 1968 | British | Director | 2018-03-12 UNTIL 2018-12-04 | RESIGNED |
MS JULIE DAWN SMITH | Aug 1975 | British | Director | 2019-05-13 UNTIL 2022-01-10 | RESIGNED |
MS JULIE ANNE HARNESS | Jul 1969 | British | Director | 2019-05-13 UNTIL 2020-09-08 | RESIGNED |
MRS KELLY JOANNE D'ARCY | Jan 1979 | British | Director | 2016-04-06 UNTIL 2016-06-24 | RESIGNED |
MR TIMOTHY JAMES COOKE | Sep 1977 | British | Director | 2018-03-12 UNTIL 2020-05-15 | RESIGNED |
LAURA MARIE BUGDEN | Aug 1975 | British | Director | 2012-02-27 UNTIL 2015-10-02 | RESIGNED |
JUNE BROOM | Apr 1943 | British | Director | 2012-02-27 UNTIL 2018-06-18 | RESIGNED |
MS KIRSTY CRAIK | Jan 1971 | British | Director | 2018-03-12 UNTIL 2020-05-15 | RESIGNED |
MR BARKAT SONNY HASAN | Jul 1951 | British | Director | 2023-10-19 UNTIL 2024-05-21 | RESIGNED |
ANNA CATHERINE REICHWALD | Oct 1960 | British | Director | 2001-03-30 UNTIL 2018-08-01 | RESIGNED |
MR MARK KELLY | Feb 1966 | British | Director | 2001-03-30 UNTIL 2008-11-07 | RESIGNED |
LINDA WALLER | Dec 1963 | British | Director | 2001-03-30 UNTIL 2008-10-07 | RESIGNED |
MS PHIONA TORREGIANI | Jan 1991 | Italian | Director | 2022-03-03 UNTIL 2023-04-18 | RESIGNED |
MRS GILLIAN STRINGER | May 1962 | British | Director | 2019-05-17 UNTIL 2020-01-28 | RESIGNED |
MR COLIN PETER SINCLAIR | May 1954 | British | Director | 2017-04-30 UNTIL 2018-05-09 | RESIGNED |
MR BARKAT SONNY HASAN | Jul 1951 | British | Director | 2023-10-19 UNTIL 2023-10-19 | RESIGNED |
DEREK PRATLEY | Nov 1955 | British | Director | 2020-02-11 UNTIL 2021-10-27 | RESIGNED |
MRS SANA BABAR FOSS-SMITH | Jul 1981 | British | Director | 2015-05-12 UNTIL 2015-10-02 | RESIGNED |
MRS JULIA NEDEN-WATTS | Aug 1971 | British | Director | 2018-03-12 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Hamilton | 2019-08-13 - 2021-01-12 | 1/1963 | Twickenham |
Significant influence or control Significant influence or control as trust |
Mr Timothy Cooke | 2018-03-05 - 2020-05-15 | 9/1977 | Significant influence or control | |
Mrs Katherine Grieves | 2018-03-05 - 2019-08-12 | 8/1982 | Significant influence or control | |
Mrs Eleanor Wrigglesworth | 2017-03-30 - 2018-09-17 | 9/1972 | Significant influence or control | |
Mr Colin Peter Sinclair | 2017-03-30 - 2018-05-09 | 5/1954 | Significant influence or control | |
Mrs Anna Catherine Reichwald | 2017-03-30 - 2018-03-01 | 10/1960 | Significant influence or control | |
Ms June Broom | 2017-03-30 - 2018-03-01 | 4/1943 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARBLE HILL PLAYCENTRES | 2019-12-17 | 31-03-2019 | £25,673 equity |
Micro-entity Accounts - MARBLE HILL PLAYCENTRES | 2018-12-22 | 31-03-2018 | £16,551 equity |
Micro-entity Accounts - MARBLE HILL PLAYCENTRES | 2017-12-22 | 31-03-2017 | £4,436 equity |
Abbreviated Company Accounts - MARBLE HILL PLAYCENTRES | 2016-12-23 | 31-03-2016 | £36,621 Cash £12,004 equity |
Abbreviated Company Accounts - MARBLE HILL PLAYCENTRES | 2015-12-25 | 31-03-2015 | £28,435 Cash £33,172 equity |
Abbreviated Company Accounts - MARBLE HILL PLAYCENTRES | 2014-12-30 | 31-03-2014 | £31,230 Cash £34,530 equity |