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Home > England & Wales Companies > MARINE POINT MANAGEMENT SERVICES LIMITED
Company Information for MARINE POINT MANAGEMENT SERVICES LIMITED
15 PROSPECT STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2AE,
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Company Registration Number
 03072489 Private Limited Company
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Company Overview
About Marine Point Management Services Ltd
MARINE POINT MANAGEMENT SERVICES LIMITED was founded on 1995-06-26 and has its registered office in Bridlington. The organisation's status is listed as "Active". Marine Point Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MARINE POINT MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| 15 PROSPECT STREET BRIDLINGTON EAST YORKSHIRE YO15 2AE Other companies in YO15 | |
Filing Information
| Company Number | 03072489 | |
|---|---|---|
| Company ID Number | 03072489 | |
| Date formed | 1995-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-06 09:30:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE POINT MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is CHARLES A. WOOD & CO. LTD.
The accountancy firm based at this address is CHARLES A. WOOD & CO. LTD.
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Company Officers of MARINE POINT MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNY BACON |
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TIMOTHY BROWNING |
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JULIAN TREVOR CRANE |
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LESLEY FRANCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN ANTHONY LEEK |
Company Secretary | ||
NORMAN ANTHONY LEEK |
Director | ||
JOHN PETER SCRIVEN |
Director | ||
TIMOTHY BERNARD FEE |
Company Secretary | ||
CAROLE FEE |
Director | ||
TIMOTHY BERNARD FEE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J T CRANE CONSTRUCTION LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR NIGEL AYLOTT | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LESLEY FRANCE | ||
| Appointment of Mr Alistair Cook as company secretary on 2023-05-17 | ||
| DIRECTOR APPOINTED MR JULIAN CRANE | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWNING | ||
| DIRECTOR APPOINTED MISS LINDA SANDERSON | ||
| Termination of appointment of Jenny Bacon on 2023-05-17 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TREVOR CRANE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ANTHONY LEEK | |
| AP03 | Appointment of Mrs Jenny Bacon as company secretary on 2016-08-12 | |
| PSC08 | Notification of a person with significant control statement | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Norman Anthony Leek on 2016-08-12 | |
| AP01 | DIRECTOR APPOINTED MISS LESLEY FRANCE | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY BROWNING | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN ANTHONY LEEK on 2016-06-26 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TREVOR CRANE / 26/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY LEEK / 26/06/2016 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 15 PROSPECT STREET BRIDLINGTON EAST YORKSHIRE YO15 2AE ENGLAND | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH | |
| AR01 | 26/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY LEEK / 26/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANTHONY LEEK / 26/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIVEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 14 PROMENADE BRIDLINGTON YO15 2PX | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JULIAN TREVOR CRANE | |
| AR01 | 19/06/11 FULL LIST | |
| AR01 | 19/06/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/07/05 | |
| 363s | RETURN MADE UP TO 26/06/05; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/06/02; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/06/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/01/00 | |
| 363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96 | |
| 363s | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 88(2) | AD 26/06/95--------- £ SI 17@1=17 £ IC 1/18 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to MARINE POINT MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARINE POINT MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARINE POINT MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 MARINE POINT MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MARINE POINT MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINE POINT MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for MARINE POINT MANAGEMENT SERVICES 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 (98000 - Residents property management) as MARINE POINT MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINE POINT MANAGEMENT SERVICES 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 MARINE POINT MANAGEMENT SERVICES 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 MARINE POINT MANAGEMENT SERVICES 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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