MARBLESEA LIMITED

Company summary

Company number: 01229295
Status: ACTIVE
Incorporated / age: 9 October 197550 years
Registered office: Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
Nature of business
Hotels and similar accommodation
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
K.B. SALON SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTHROYDE, Keith ACTIVE	Secretary					Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
AHERNE, Ian Martin Campbell ACTIVE	Director	26 Apr 2019		England	January 1980	Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
BOOTHROYDE, Keith ACTIVE	Director			England	February 1947	Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
CRUMPLER, Katie Louise ACTIVE	Director	26 Apr 2019		England	February 1979	Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
HILL, Emma Jayne ACTIVE	Director	26 Apr 2019		United Kingdom	November 1977	Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
NUTMAN, Janice RESIGNED	Director	25 Mar 2015	26 Apr 2019	England	August 1945	Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA
NUTMAN, Janice RESIGNED	Director		30 Nov 2010	United Kingdom	August 1945	21 Merrick Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4QT
SAUNDERS, Brian Leslie RESIGNED	Director		14 Aug 2004		August 1939	30 Redlands Drive, Bitterne, Southampton, Hampshire, SO19 7DA
TOURLE, James Henry RESIGNED	Director		01 Aug 2004		August 1941	4 Ferring Lane, Ferring, Worthing, West Sussex, BN12 6QY
WEBB, Anthony Reginald RESIGNED	Director		26 Apr 2019	England	February 1954	20, Hammonds Way, Totton, Southampton, SO40 3HF, United Kingdom

BOOTHROYDE, Keith ACTIVE
Role: Secretary
Appointed on:
Address: Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA

AHERNE, Ian Martin Campbell ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: January 1980
Address: Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA

BOOTHROYDE, Keith ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1947
Address: Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA

CRUMPLER, Katie Louise ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: England
Date of birth: February 1979
Address: Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA

HILL, Emma Jayne ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA

NUTMAN, Janice RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: August 1945
Address: Bond Street Shamrock Quay, Northam, Southampton, Hampshire, SO14 5QA

NUTMAN, Janice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 21 Merrick Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4QT

SAUNDERS, Brian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2004
Date of birth: August 1939
Address: 30 Redlands Drive, Bitterne, Southampton, Hampshire, SO19 7DA

TOURLE, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2004
Date of birth: August 1941
Address: 4 Ferring Lane, Ferring, Worthing, West Sussex, BN12 6QY

WEBB, Anthony Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: February 1954
Address: 20, Hammonds Way, Totton, Southampton, SO40 3HF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2004	Outstanding
14 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1990	Outstanding
02 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1985	Outstanding
06 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1982	Outstanding
15 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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