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MARBLELANE LIMITED

Company summary

Company number: 04066586
Status: ACTIVE
Incorporated / age: 6 September 200026 years
Registered office: Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ
Accounts due: 31 January 2027
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:41 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
Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHROPSHIRE, Guy Peter ACTIVE	Director	22 Sep 2000		England	August 1957	Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ
SHROPSHIRE, John Bourne ACTIVE	Director	22 Sep 2000		England	April 1955	Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ
THOMPSON, David ACTIVE	Director	24 Mar 2004		England	October 1968	Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ
THOMPSON, David RESIGNED	Secretary	22 Sep 2000	09 Apr 2026			Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Sep 2000	22 Sep 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Sep 2000	22 Sep 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHROPSHIRE, Guy Peter ACTIVE
Role: Director
Appointed on: 22 Sep 2000
Country of Residence: England
Date of birth: August 1957
Address: Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ

SHROPSHIRE, John Bourne ACTIVE
Role: Director
Appointed on: 22 Sep 2000
Country of Residence: England
Date of birth: April 1955
Address: Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ

THOMPSON, David ACTIVE
Role: Director
Appointed on: 24 Mar 2004
Country of Residence: England
Date of birth: October 1968
Address: Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ

THOMPSON, David RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 09 Apr 2026
Address: Hainey Farm, Barway Road, Ely, Cambridgeshire, CB7 5TZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Sep 2000
Resigned on: 22 Sep 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Sep 2000
Resigned on: 22 Sep 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP