MARBLE HILL FIREPLACES LIMITED
Company details
- Registered name
- MARBLE HILL FIREPLACES LIMITED
- Company number
- 01485178
- Registered office
- 72 RICHMOND RD, TWICKENHAM, MIDDX, TW1 3BE
- Company type
- Private Limited Company
- Incorporated on
- 13 March 1980
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 16 Mar 2027
- Confirmation statement — last
- 02 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2024 | Person with significant control ceased | Mrs Lorraine Terry Newson | — |
| 15/07/2024 | Person with significant control ceased | Mrs Lorraine Terry Newson | — |
| 15/07/2024 | Person with significant control ceased | Mr Derek Leslie Newson | — |
| 15/07/2024 | Person with significant control ceased | Mr Derek Leslie Newson | — |
| 15/07/2024 | Person with significant control added | — | Mr Robert Doughty |
| 15/07/2024 | Director resigned | NEWSON, Lorraine Terry | — |
| 15/07/2024 | Director resigned | NEWSON, James Oliver | — |
| 15/07/2024 | Director resigned | NEWSON, Derek Leslie | — |
| 15/07/2024 | Director resigned | HICKMAN, Alicia Lorraine | — |
| 15/07/2024 | Secretary resigned | NEWSON, Derek Leslie | — |
| 15/07/2024 | Secretary appointed | — | DOUGHTY, Robert |
| 23/05/2024 | Director resigned | GRIFFITHS, Rosemarie Ann | — |
| 29/04/2022 | Director appointed | — | NEWSON, James Oliver |
| 29/04/2022 | Director appointed | — | HICKMAN, Alicia Lorraine |
| 29/04/2022 | Director appointed | — | GRIFFITHS, Rosemarie Ann |
| 29/04/2022 | Director appointed | — | DOUGHTY, Robert |
| 22/03/2021 | Charge registered | — | A registered charge |
| 16/03/2021 | Director resigned | POWER, Robert Jude | — |
| 06/04/2016 | Person with significant control added | — | Mrs Lorraine Terry Newson |
| 06/04/2016 | Person with significant control added | — | Mrs Lorraine Terry Newson |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARBLE HILL FIREPLACES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MARBLE HILL FIREPLACES LIMITED (01485178)
MARBLE HILL FIREPLACES LIMITED is a private limited company incorporated on 13 March 1980 and registered in the United Kingdom under company number 01485178. Its registered office is at 72 RICHMOND RD, TWICKENHAM, MIDDX, TW1 3BE. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Mr Derek Leslie Newson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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