2 Marine Park Management Limited

Company Registration Number: 03309641

Company registered in England and Wales

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2 Marine Park Management Limited is a Private Company Limited by Guarantee first registered on 29 January 1997. Its current registered address is in Chester.

Registered Address

160 BARREL WELL HILL
BOUGHTON
CHESTER
CH3 5BR

There are 2 companies currently registered at this postcode, including this one.

All companies at CH3 5BR

Registration Data

Company Number

03309641

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,535£6,156£5,826£7,850£7,756£6,437£6,118£3,294£2,943£5,011£4,418£3,772
of which Cash £5,535£6,156£5,826£7,850£7,756£6,437£6,118£3,294£2,943£5,011£4,418£3,772
Total Assets £5,535£6,156£5,826£7,850£7,756£6,437£6,118£3,294£2,943£5,011£4,418£3,772
Current Liabilities £4,679£4,679£4,909£7,834£7,751£6,472£6,147£2,617£2,982£5,077£4,477£3,827
Net Current Assets £856£1,477£917£16£5£-35£-29£677£-39£-66£-59£-55
Total Net Worth £856£1,477£917£16£5£-35£-29£677£-39£-66£-59£-55

Previous Names

No previous names

Company Officers

  • STOREY, Jamie Syson

    Secretary

    Appointed on 30 August 2006

     

    Mere Cottage
    Station Road
    Parkgate
    Neston
    Cheshire
    CH64 6QJ
    United Kingdom

  • BARROW, Gerard

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: April 1953

    160
    Barrel Well Hill
    Boughton
    Chester
    Cheshire
    CH3 5BR
    United Kingdom

  • MACKAY, Elizabeth Anne

    Director

    Appointed on 14 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Flat 1
    2 Marine Park
    West Kirby
    Wirral Merseyside
    CH48 5HW

  • MACKAY, John Joseph Douglas

    Director

    Appointed on 14 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    Flat 1
    2 Marine Park
    West Kirby
    Wirral Merseyside
    CH48 5HW

  • STOREY, Jamie Syson

    Director

    Appointed on 21 February 2001

     

    Nationality: British

    Occupation: Plumber/Heating Engineer

    Month of birth: October 1965

    Mere Cottage
    Station Road
    Parkgate
    Neston
    Cheshire
    CH64 6QJ
    Great Britain

  • BARROW, Felicity

    Secretary

    Appointed on 16 November 2000

    Resigned on 30 August 2006

    Flat 2
    2 Marine Park
    Wirral
    Merseyside
    CH48 5HW

  • STOREY, Jamie Syson

    Secretary

    Appointed on 28 October 1997

    Resigned on 16 November 2000

    Flat 3
    2 Marine Park
    West Kirby
    Cheshire
    CH48 5HW

  • WESTHEAD, Carolyn

    Secretary

    Appointed on 29 January 1997

    Resigned on 10 October 1997

    2 Marine Park
    West Kirby
    Merseyside
    L48 5HW

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1997

    Resigned on 29 January 1997

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • CALDWELL, Samantha

    Director

    Appointed on 29 January 1997

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Reflexologist

    Month of birth: November 1964

    Flat 1
    2 Marine Park
    West Kirby
    Merseyside
    L48 5HW

  • STOREY, Jamie Syson

    Director

    Appointed on 28 October 1997

    Resigned on 12 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Flat 3
    2 Marine Park
    West Kirby
    Cheshire
    CH48 5HW

  • STOREY, Jane Sarah

    Director

    Appointed on 28 October 1997

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Flat 3 2 Marine Park
    West Kirby
    Wirral
    Merseyside
    L48 5HW

  • WESTHEAD, Carolyn

    Director

    Appointed on 29 January 1997

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1949

    2 Marine Park
    West Kirby
    Merseyside
    L48 5HW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9CVG8. Transaction: MzE2Nzg1NTYxMGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZNJ69. Transaction: MzE2MDA3ODg0NGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50IY6SO. Transaction: MzE0MTcyMDA0MWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVPT75. Transaction: MzEzMTg2NzA0NWFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40650MG. Transaction: MzExNjQxMzU4N2FkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNVAE1. Transaction: MzEwODY5NjgxNGFkaXF6a2N4.

  7. 15 September 2014 Registered office address changed from Flat 2 2 Marine Park West Kirby Wirral Merseyside CH48 5HW to 160 Barrel Well Hill Boughton Chester CH3 5BR on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHXG6Q. Transaction: MzEwNzQ5MjYxMGFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0L8B. Transaction: MzA5MzY0MDI1NWFkaXF6a2N4.

  9. 30 January 2014 Director's details changed for Mr Jamie Syson Storey on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X30N0L83. Transaction: MzA5MzY0MDE5N2FkaXF6a2N4.

  10. 1 October 2013 Director's details changed for Gerard Barrow on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2I36OUW. Transaction: MzA4NjE0NzIyNmFkaXF6a2N4.

  11. 1 October 2013 Secretary's details changed for Mr Jamie Syson Storey on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X2I36K74. Transaction: MzA4NjE0NDk4N2FkaXF6a2N4.

  12. 17 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GS92TC. Transaction: MzA4NTIwMzk0OWFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21PB76Z. Transaction: MzA3MjQ1OTE5M2FkaXF6a2N4.

  14. 5 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GPDZE3. Transaction: MzA2MzYyNjk0OGFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6VWA. Transaction: MzA1MTc1NzY1MmFkaXF6a2N4.

  16. 8 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACZTZXAK. Transaction: MzA0MzUwMjA4M2FkaXF6a2N4.

  17. 5 February 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XOOJ2REZ. Transaction: MzAzMTcxMTc0NWFkaXF6a2N4.

  18. 1 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIFNAMVL. Transaction: MzAyMjQ0OTY3MWFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XS173H6N. Transaction: MzAwODUwMTc4M2FkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Mr Jamie Syson Storey on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XS172H6M. Transaction: MzAwODUwMTU1NGFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for John Joseph Douglas Mackay on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XS171H6L. Transaction: MzAwODUwMTU1MmFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Elizabeth Anne Mackay on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XS170H6K. Transaction: MzAwODUwMTUyOGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Gerard Barrow on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XS16ZH6I. Transaction: MzAwODUwMTUyMWFkaXF6a2N4.

  24. 2 February 2010 Secretary's details changed for Jamie Syson Storey on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XS16YH6H. Transaction: MzAwODUwMTUxMWFkaXF6a2N4.

  25. 30 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU8DXDPO. Transaction: MjA0MjUyNjUyNmFkaXF6a2N4.

  26. 19 February 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1TA7II. Transaction: MjAyNjE4ODQxN2FkaXF6a2N4.

  27. 17 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF7PA364. Transaction: MjAxMzU0OTY5NWFkaXF6a2N4.

  28. 20 February 2008 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjYwMTA5OWFkaXF6a2N4.

  29. 18 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcxMDMxMmFkaXF6a2N4.

  30. 7 March 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5Njg4OWFkaXF6a2N4.

  31. 2 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcyODY4NmFkaXF6a2N4.

  32. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0MjcwM2FkaXF6a2N4.

  33. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2NDgzNWFkaXF6a2N4.

  34. 19 June 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM0MDQ3M2FkaXF6a2N4.

  35. 6 February 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzMTQ4NGFkaXF6a2N4.

  36. 4 February 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0OTM5M2FkaXF6a2N4.

  37. 27 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NjgyMjIwN2FkaXF6a2N4.

  38. 20 February 2004 Annual return made up to 29/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0OTI0N2FkaXF6a2N4.

  39. 21 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM2ODUwOWFkaXF6a2N4.

  40. 4 February 2003 Annual return made up to 29/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1MjM2OGFkaXF6a2N4.

  41. 6 January 2003 Amended accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AAMD. Transaction: MDEzMjE5MjYxOWFkaXF6a2N4.

  42. 19 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDk5MDM5NmFkaXF6a2N4.

  43. 2 February 2002 Annual return made up to 29/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExNjg3NWFkaXF6a2N4.

  44. 6 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NDEyNjEyM2FkaXF6a2N4.

  45. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM1MTIwNWFkaXF6a2N4.

  46. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1NjYxOGFkaXF6a2N4.

  47. 30 April 2001 Annual return made up to 29/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1ODM3MWFkaXF6a2N4.

  48. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE4ODEyMWFkaXF6a2N4.

  49. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc4MjI3MWFkaXF6a2N4.

  50. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1OTU3OWFkaXF6a2N4.

  51. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA2NDA4OGFkaXF6a2N4.

  52. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ4MTA2MmFkaXF6a2N4.

  53. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE5MTI3MmFkaXF6a2N4.

  54. 30 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMDAyMjgyN2FkaXF6a2N4.

  55. 28 January 2000 Annual return made up to 29/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ5NTk0NmFkaXF6a2N4.

  56. 21 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MjEzOTY1NmFkaXF6a2N4.

  57. 19 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI3ODUyNmFkaXF6a2N4.

  58. 6 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ1Mzc0NWFkaXF6a2N4.

  59. 6 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM2ODI4OGFkaXF6a2N4.

  60. 3 February 1999 Annual return made up to 29/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwNzY4NmFkaXF6a2N4.

  61. 21 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMzcwMTYyOWFkaXF6a2N4.

  62. 12 February 1998 Annual return made up to 29/01/98 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NDkwMDY1MGFkaXF6a2N4.

  63. 26 January 1998 Registered office changed on 26/01/98 from: 76 whitby road ellesmere port cheshire L65 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM4MDMyMWFkaXF6a2N4.

  64. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2NDY2OWFkaXF6a2N4.

  65. 26 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM5Mzc3NWFkaXF6a2N4.

  66. 15 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIxOTAzMWFkaXF6a2N4.

  67. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2MDMyN2FkaXF6a2N4.

  68. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQyNzc3MWFkaXF6a2N4.

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