55 Marmion Road Management Limited

Company Registration Number: 03209332

Company registered in England and Wales

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55 Marmion Road Management Limited is a Private Company Limited by Guarantee first registered on 7 June 1996. Its current registered address is in Southsea, Hampshire.

Registered Address

C/O - V WILSON 55 MARMION RD MANAGEMENT LTD
55 MARMION ROAD
SOUTHSEA
HAMPSHIRE
PO5 2AT

There are 12 companies currently registered at this postcode, including this one.

All companies at PO5 2AT

Registration Data

Company Number

03209332

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • WILSON, Vincent Lee

    Secretary

    Appointed on 16 June 2014

     

    55c Marmion Rd
    Marmion Road
    Southsea
    Hampshire
    PO5 2AT
    England

  • GOULD, Darren James

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    40
    Craneswater Park
    Southsea
    Hampshire
    PO4 0NU
    United Kingdom

  • PAYNE, Christopher Stuart

    Director

    Appointed on 22 March 2008

     

    Nationality: British

    Occupation: Royal Naval Engineer

    Month of birth: September 1980

    Peach Hill
    Crawley
    Winchester
    Hants
    SO21 2QB

  • SCORGIE, Keith John

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Comapany Manager

    Month of birth: April 1962

    C/O - V WILSON 55 MARMION RD MANAGEMENT LTD
    55
    Marmion Road
    Southsea
    Hampshire
    PO5 2AT
    England

  • WILSON, Vincent Lee

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1976

    55c Marmion Road
    Portsmouth
    Hampshire
    PO5 2AT

  • MCDERMOTT, James Edward

    Secretary

    Appointed on 23 June 2000

    Resigned on 4 May 2002

    55a Marmion Road
    Portsmouth
    Hampshire
    PO5 2AT

  • MCKEON, Simone

    Secretary

    Appointed on 4 May 2002

    Resigned on 16 June 2014

    C/O The Interior Trading Co
    55-57 Marmion Road
    Southsea
    Hampshire
    PO5 2AT

  • YOUNG, Gerda

    Secretary

    Appointed on 7 June 1996

    Resigned on 23 June 2000

    55b Marmion Road
    Southsea
    Hampshire
    PO5 2AT

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1996

    Resigned on 11 June 1996

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BALLEY, Simon Edward

    Director

    Appointed on 15 November 1996

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1970

    55c Marmion Road
    Southsea
    Hampshire
    PO5 2AT

  • EVANS, Simon John

    Director

    Appointed on 28 February 2001

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Freelance Designer

    Month of birth: March 1959

    55c Marmion Road
    Southsea
    Portsmouth
    Hampshire
    PO5 2AT

  • GILMORE, John Richard

    Director

    Appointed on 24 May 2004

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Interim Manager

    Month of birth: April 1949

    20 Brading Avenue
    Southsea
    Hampshire
    PO4 9QJ

  • KERR, Gordon

    Director

    Appointed on 23 June 2000

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Temp

    Month of birth: January 1979

    22 Old Queen Street
    London
    SW1H 9HP

  • KING, John Nicholas Gaunt

    Director

    Appointed on 7 June 1996

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Royal Navy

    Month of birth: November 1962

    55c Marmion Road
    Southsea
    Hampshire
    PO5 2AT

  • MCDERMOTT, James Edward

    Director

    Appointed on 18 June 1997

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    25 Surrey Street
    St. Helens
    Merseyside
    WA9 1QN

  • MCKEON, Simone

    Director

    Appointed on 7 June 1996

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    C/O The Interior Trading Co
    55-57 Marmion Road
    Southsea
    Hampshire
    PO5 2AT

  • SIMMS, Lee Barry

    Director

    Appointed on 7 June 1996

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Carpenter

    Month of birth: February 1965

    55a Marmion Road
    Southsea
    Hampshire
    PO5 2AT

  • YOUNG, Gerda

    Director

    Appointed on 7 June 1996

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Project Scheduler

    Month of birth: September 1955

    55b Marmion Road
    Southsea
    Hampshire
    PO5 2AT

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YUTWA. Transaction: MzE3NzM5NDc0M2FkaXF6a2N4.

  2. 9 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61THS94. Transaction: MzE3MDgxMDI0N2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 4 June 2016 no member list [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LTRE2. Transaction: MzE1MDE3ODM0N2FkaXF6a2N4.

  4. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F4C6Q. Transaction: MzE0MzczOTk5OGFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 4 June 2015 no member list [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZ5RE. Transaction: MzEyNDU1MjIwN2FkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from C/O the Interior Trading Co 55-57 Marmion Road Southsea Hampshire PO5 2AT to C/O C/O - V Wilson 55 Marmion Rd Management Ltd 55 Marmion Road Southsea Hampshire PO5 2AT on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UJ4SB. Transaction: MzExODg5Mzk4NWFkaXF6a2N4.

  7. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X0ZUY. Transaction: MzExODg5MzY2OGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 4 June 2014 no member list [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV8K9. Transaction: MzEwMjQxNzE2N2FkaXF6a2N4.

  9. 23 June 2014 Termination of appointment of Simone Mckeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANV8JL. Transaction: MzEwMjQxNjk2MmFkaXF6a2N4.

  10. 23 June 2014 Appointment of Mr Keith John Scorgie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANV8K1. Transaction: MzEwMjQxNjk3NWFkaXF6a2N4.

  11. 23 June 2014 Termination of appointment of Simone Mckeon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANV8JT. Transaction: MzEwMjQxNjk2OGFkaXF6a2N4.

  12. 23 June 2014 Termination of appointment of Simone Mckeon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANV84G. Transaction: MzEwMjQxNjk1MmFkaXF6a2N4.

  13. 16 June 2014 Termination of appointment of Simone Mckeon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5QVVE. Transaction: MzEwMTk3ODUxMmFkaXF6a2N4.

  14. 16 June 2014 Appointment of Mr Vincent Lee Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5QOA0. Transaction: MzEwMTk3NzI1MmFkaXF6a2N4.

  15. 26 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FKFPVF. Transaction: MzA4MzgzMzU4MmFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 4 June 2013 no member list [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEBJ6H. Transaction: MzA3OTY3NjMwOGFkaXF6a2N4.

  17. 3 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EJ8H4W. Transaction: MzA2MTg3MzQ0M2FkaXF6a2N4.

  18. 20 June 2012 Annual return made up to 4 June 2012 no member list [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCYV7. Transaction: MzA1OTQ2NTE1NWFkaXF6a2N4.

  19. 20 June 2012 Director's details changed for Ms Simone Mckeon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1BGCYUZ. Transaction: MzA1OTQ2NDkyOGFkaXF6a2N4.

  20. 20 June 2012 Secretary's details changed for Simone Mckeon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1BGCYUR. Transaction: MzA1OTQ2NDkyMmFkaXF6a2N4.

  21. 19 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2W6RYI8. Transaction: MzA0NTcyMDY3N2FkaXF6a2N4.

  22. 8 June 2011 Annual return made up to 4 June 2011 no member list [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUUBDUTW. Transaction: MzAzODU0ODU4MWFkaXF6a2N4.

  23. 8 June 2011 Director's details changed for Mr Darren James Gould on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH01. Barcode: XUUBCUTV. Transaction: MzAzODU0ODU3M2FkaXF6a2N4.

  24. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1KIVSG3. Transaction: MzAzMzg2OTExNWFkaXF6a2N4.

  25. 9 June 2010 Annual return made up to 4 June 2010 no member list [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XSK7JKP8. Transaction: MzAxNzI0NTY0NWFkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Vincent Lee Wilson on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XSK7IKP7. Transaction: MzAxNzI0NDkwM2FkaXF6a2N4.

  27. 9 June 2010 Director's details changed for Christopher Stuart Payne on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XSK7HKP6. Transaction: MzAxNzI0NDkwMWFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Darren James Gould on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XSK7GKP5. Transaction: MzAxNzI0NDkwMGFkaXF6a2N4.

  29. 4 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XS6LII0G. Transaction: MzAxMDczOTQzNmFkaXF6a2N4.

  30. 19 June 2009 Annual return made up to 04/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2DLAUN. Transaction: MjAzNTQxNDIwM2FkaXF6a2N4.

  31. 25 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUR8X7MT. Transaction: MjAyNjc1Mzk4OGFkaXF6a2N4.

  32. 27 June 2008 Annual return made up to 04/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2RS0XP. Transaction: MjAwODAyMzA5NmFkaXF6a2N4.

  33. 4 June 2008 Director appointed christopher stuart payne [View PDF]

    Category: Officers. Type: 288a. Barcode: A16FU08Y. Transaction: MjAwNjU5OTAyNGFkaXF6a2N4.

  34. 13 May 2008 Appointment terminated director gordon kerr [View PDF]

    Category: Officers. Type: 288b. Barcode: AFLH6ZNJ. Transaction: MjAwNTI4Njk4OWFkaXF6a2N4.

  35. 5 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkxNTIwM2FkaXF6a2N4.

  36. 11 July 2007 Annual return made up to 04/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4Nzk2MmFkaXF6a2N4.

  37. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3MzU2NWFkaXF6a2N4.

  38. 12 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA4ODI5MmFkaXF6a2N4.

  39. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY3Mjg1NmFkaXF6a2N4.

  40. 20 June 2006 Annual return made up to 04/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2NDA5MGFkaXF6a2N4.

  41. 11 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1Njg5NTM4OWFkaXF6a2N4.

  42. 13 June 2005 Annual return made up to 04/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4Mzc1NGFkaXF6a2N4.

  43. 22 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODAyOTM2N2FkaXF6a2N4.

  44. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1Nzk3OWFkaXF6a2N4.

  45. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcxNzM4M2FkaXF6a2N4.

  46. 10 June 2004 Annual return made up to 04/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNzI0M2FkaXF6a2N4.

  47. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM3NDQwMmFkaXF6a2N4.

  48. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgwODU1MGFkaXF6a2N4.

  49. 3 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkyNTY0OWFkaXF6a2N4.

  50. 5 July 2003 Annual return made up to 07/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzODU1NmFkaXF6a2N4.

  51. 13 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI2MTczNGFkaXF6a2N4.

  52. 18 June 2002 Annual return made up to 07/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4MTMyNmFkaXF6a2N4.

  53. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5OTgxOGFkaXF6a2N4.

  54. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY3MjIzOWFkaXF6a2N4.

  55. 20 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDc2Nzc4MWFkaXF6a2N4.

  56. 8 July 2001 Annual return made up to 07/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwNjQ5MGFkaXF6a2N4.

  57. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3MDY5NGFkaXF6a2N4.

  58. 20 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMTc5ODA2N2FkaXF6a2N4.

  59. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0OTQ5OWFkaXF6a2N4.

  60. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4MDc5NGFkaXF6a2N4.

  61. 11 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4NTc5MmFkaXF6a2N4.

  62. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU5OTkyOGFkaXF6a2N4.

  63. 9 June 2000 Annual return made up to 07/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyOTA1MWFkaXF6a2N4.

  64. 14 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3Njk1ODg5MmFkaXF6a2N4.

  65. 8 June 1999 Annual return made up to 07/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0MDUxN2FkaXF6a2N4.

  66. 26 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQ2OTgyOWFkaXF6a2N4.

  67. 2 July 1998 Annual return made up to 07/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMjYwM2FkaXF6a2N4.

  68. 31 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MzEzMDMwNGFkaXF6a2N4.

  69. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzMDAzM2FkaXF6a2N4.

  70. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4MzgxOGFkaXF6a2N4.

  71. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE0MDk0MWFkaXF6a2N4.

  72. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE5MzAyNGFkaXF6a2N4.

  73. 6 June 1997 Annual return made up to 07/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MzQwNmFkaXF6a2N4.

  74. 28 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI1NDQxNWFkaXF6a2N4.

  75. 28 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODg2NzUyN2FkaXF6a2N4.

  76. 17 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc4NTk1MmFkaXF6a2N4.

  77. 7 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ1Njc1NmFkaXF6a2N4.

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