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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
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Company Overview
About 107 Marina Company Ltd
107 MARINA COMPANY LIMITED was founded on 1995-10-04 and has its registered office in St Leonards On Sea. The organisation's status is listed as "Active". 107 Marina Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 107 MARINA COMPANY LIMITED | |
| Legal Registered Office | |
| FLAT 2 107 MARINA ST LEONARDS ON SEA EAST SUSSEX TN38 0BP Other companies in TN38 | |
Filing Information
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 MARINA COMPANY LIMITED
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Company Officers of 107 MARINA COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MARK CHARLES |
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JOHN CHRISTOPHER JENKINS |
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SUSAN MIHALSKI |
Previous Officers
| 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 |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
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 107 MARINA COMPANY 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 107 MARINA COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
107 MARINA COMPANY 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 107 MARINA COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 107 MARINA COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 107 MARINA COMPANY LIMITED
Income
Government Income
We have not found government income sources for 107 MARINA COMPANY 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 107 MARINA COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 107 MARINA COMPANY 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 107 MARINA COMPANY 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 107 MARINA COMPANY 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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