Company Information for 107 MARINA COMPANY LIMITED
FLAT 2, 107 MARINA, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0BP,
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Company Registration Number
03110197
Private Limited Company
Active |
Company Name | |
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107 MARINA COMPANY LIMITED | |
Legal Registered Office | |
FLAT 2 107 MARINA ST LEONARDS ON SEA EAST SUSSEX TN38 0BP Other companies in TN38 | |
Company Number | 03110197 | |
---|---|---|
Company ID Number | 03110197 | |
Date formed | 1995-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 08:20:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MARK CHARLES |
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JOHN CHRISTOPHER JENKINS |
||
SUSAN MIHALSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRAN HALLORAN |
Company Secretary | ||
FRAN HALLORAN |
Director | ||
ELLEN CHRISTINA STAPLES |
Director | ||
JOHN MARK CHARLES |
Director | ||
MARK CHARLES |
Director | ||
GRAHAM STOODLEY |
Director | ||
ELLEN CHRISTINA STAPLES |
Company Secretary | ||
JOHN CHRISTOPHER JENKINS |
Director | ||
JASON FOXWELL |
Company Secretary | ||
JASON FOXWELL |
Director | ||
DIANE ALLCHORNE |
Company Secretary | ||
DIANE ALLCHORNE |
Director | ||
HELEN DAVIES |
Company Secretary | ||
GILLIAN KATHERINE LEESE |
Company Secretary | ||
GILLIAN KATHERINE LEESE |
Director | ||
LILIAN DOROTHY JONES |
Director | ||
FRANCIS JOHN BALL |
Director | ||
TERESA ROSE DOWD |
Director | ||
ANNE GEORGINA TAYLOR |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES & DIAMOND PROPERTY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CHARLES & DIAMOND PROPERTY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN BARRIE SUDDONS | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Karen Hahnel on 2022-04-12 | |
AP01 | DIRECTOR APPOINTED MS OCTAVIA SARAH LISA LANDY | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 107 Marina 107 Marina Flat 2 st. Leonards-on-Sea TN38 0BP England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM 28-30 Hyde Gardens Eastbourne East Sussex BN21 4PX | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK CHARLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MIHALSKI | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN HAHNEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER JENKINS | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MS SUSAN MIHALSKI | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK CHARLES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER JENKINS | |
PSC07 | CESSATION OF FRAN HALLORAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Fran Halloran on 2018-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAN HALLORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Flat 3 107 Marina St. Leonards-on-Sea East Sussex TN38 0BP | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
PSC07 | CESSATION OF ELLEN CHRISTINA STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN CHRISTINA STAPLES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK CHARLES | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK CHARLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Fran Halloran on 2015-10-28 | |
AP03 | Appointment of Ms Fran Halloran as company secretary on 2014-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM Flat2 107 Marina St Leonard's-on-Sea East Sussex TN38 0BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOODLEY | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLEN STAPLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRAN HALLORAN / 29/09/2014 | |
AP01 | DIRECTOR APPOINTED MS FRAN HALLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AP01 | DIRECTOR APPOINTED MR. JOHN CHRISTOPHER JENKINS | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. MARK CHARLES | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/10/13 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2013 TO 30/09/2013 | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM FLAT 2 107 MARINA ST LEONARD'S-ON-SEA EAST SUSSEX TN38 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 8 STAFFORD ROAD TUNBRIDGE WELLS KENT TN2 4QZ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS ELLEN CHRISTINA STAPLES | |
AP01 | DIRECTOR APPOINTED MRS ELLEN CHRISTINA STAPLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON FOXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON FOXWELL | |
AR01 | 28/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED JASON FOXWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O MRS DIANE ALLCHORNE 333 COURT ROAD ORPINGTON KENT BR6 9BZ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE ALLCHORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE ALLCHORNE | |
AR01 | 28/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2011 FROM C/O MRS D ALLCHORNE 333 COURT ROAD ORPINGTON KENT BR6 9BZ ENGLAND | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM FLAT 2 107 MARINA ST LEONARDS ON SEA EAST SUSSEX TN38 0BP | |
AP03 | SECRETARY APPOINTED MRS DIANE ALLCHORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DAVIES | |
AR01 | 28/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOODLEY / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FOXWELL / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ALLCHORNE / 30/11/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 28/10/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON FOXWELL / 28/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON FOXWELL / 02/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOODLEY / 02/01/2009 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 107 MARINA ST LEONARDS ON SEA EAST SUSSEX TN38 0BP | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 04/10/01; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
122 | £ SR 1@1 03/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 107 MARINA COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 107 MARINA COMPANY LIMITED are:
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. |