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Company Information for

107 MARINA COMPANY LIMITED

FLAT 3 107 MARINA, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0BP,
Company Registration Number
03110197
Private Limited Company
Active

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 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 3 107 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 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-28
Return next due 2017-11-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-08 12:56:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 MARINA COMPANY LIMITED

Company Officers of 107 MARINA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRAN HALLORAN
Director 2014-02-13
FRAN HALLORAN
Company Secretary 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN CHRISTINA STAPLES
Director 2013-03-01 2017-02-06
JOHN MARK CHARLES
Director 2016-07-10 2016-07-18
MARK CHARLES
Director 2013-11-18 2016-07-10
GRAHAM STOODLEY
Director 2006-05-28 2015-07-03
ELLEN CHRISTINA STAPLES
Company Secretary 2013-03-01 2014-09-29
JOHN CHRISTOPHER JENKINS
Director 2014-08-04 2014-09-29
JASON FOXWELL
Company Secretary 2012-01-01 2013-02-28
JASON FOXWELL
Director 2004-08-17 2013-02-26
DIANE ALLCHORNE
Company Secretary 2011-02-16 2012-04-01
DIANE ALLCHORNE
Director 2006-08-26 2012-04-01
HELEN DAVIES
Company Secretary 2006-05-28 2011-02-16
GILLIAN KATHERINE LEESE
Director 1995-10-04 2006-05-28
GILLIAN KATHERINE LEESE
Company Secretary 1995-10-04 2006-05-28
LILIAN DOROTHY JONES
Director 1995-10-04 2005-07-07
FRANCIS JOHN BALL
Director 1995-10-04 2005-01-04
TERESA ROSE DOWD
Director 1995-10-04 1999-09-27
ANNE GEORGINA TAYLOR
Director 1995-10-04 1998-03-05
WATERLOW NOMINEES LIMITED
Nominated Director 1995-10-04 1995-10-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-10-04 1995-10-04

More director information

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.

DateDocument TypeDocument Description
2017-07-12AA30/09/16 TOTAL EXEMPTION FULL
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN STAPLES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES
2016-07-14AP01DIRECTOR APPOINTED MR JOHN MARK CHARLES
2016-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES
2016-06-23AA30/09/15 TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-25AR0128/10/15 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRAN HALLORAN / 28/10/2015
2015-07-10AP03SECRETARY APPOINTED MS FRAN HALLORAN
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM FLAT2 107 MARINA ST LEONARD'S-ON-SEA EAST SUSSEX TN38 0BP
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STOODLEY
2015-07-06AA30/09/14 TOTAL EXEMPTION FULL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-01AR0128/10/14 FULL LIST
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY ELLEN STAPLES
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRAN HALLORAN / 29/09/2014
2014-09-29AP01DIRECTOR APPOINTED MS FRAN HALLORAN
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2014-08-12AP01DIRECTOR APPOINTED MR. JOHN CHRISTOPHER JENKINS
2014-06-30AA30/09/13 TOTAL EXEMPTION FULL
2014-01-08AP01DIRECTOR APPOINTED MR. MARK CHARLES
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-28AR0128/10/13 FULL LIST
2013-10-04AA01PREVSHO FROM 30/11/2013 TO 30/09/2013
2013-08-29AA30/11/12 TOTAL EXEMPTION FULL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM FLAT 2 107 MARINA ST LEONARD'S-ON-SEA EAST SUSSEX TN38 0BP UNITED KINGDOM
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 8 STAFFORD ROAD TUNBRIDGE WELLS KENT TN2 4QZ UNITED KINGDOM
2013-03-08AP03SECRETARY APPOINTED MRS ELLEN CHRISTINA STAPLES
2013-03-08AP01DIRECTOR APPOINTED MRS ELLEN CHRISTINA STAPLES
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY JASON FOXWELL
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON FOXWELL
2012-11-06AR0128/10/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-20AP03SECRETARY APPOINTED JASON FOXWELL
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O MRS DIANE ALLCHORNE 333 COURT ROAD ORPINGTON KENT BR6 9BZ ENGLAND
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ALLCHORNE
2012-04-01TM02APPOINTMENT TERMINATED, SECRETARY DIANE ALLCHORNE
2011-10-30AR0128/10/11 FULL LIST
2011-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2011 FROM C/O MRS D ALLCHORNE 333 COURT ROAD ORPINGTON KENT BR6 9BZ ENGLAND
2011-09-20AA30/11/10 TOTAL EXEMPTION FULL
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM FLAT 2 107 MARINA ST LEONARDS ON SEA EAST SUSSEX TN38 0BP
2011-03-02AP03SECRETARY APPOINTED MRS DIANE ALLCHORNE
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN DAVIES
2010-11-30AR0128/10/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOODLEY / 30/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON FOXWELL / 30/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ALLCHORNE / 30/11/2010
2010-09-27AA30/11/09 TOTAL EXEMPTION FULL
2009-11-06AR0128/10/09 FULL LIST
2009-08-21AA30/11/08 TOTAL EXEMPTION FULL
2009-02-13AA30/11/07 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / JASON FOXWELL / 28/01/2009
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / JASON FOXWELL / 02/01/2009
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STOODLEY / 02/01/2009
2007-10-29363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-06363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 107 MARINA ST LEONARDS ON SEA EAST SUSSEX TN38 0BP
2005-11-03363(288)DIRECTOR RESIGNED
2005-11-03363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-12363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-10363sRETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS
2002-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-23363sRETURN MADE UP TO 04/10/01; CHANGE OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-10-27122£ SR 1@1 03/10/00
2000-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-09-04AAFULL 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
-
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.
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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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

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
Trademarks
We have not found any records of 107 MARINA COMPANY LIMITED registering or being granted any trademarks
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:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
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
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