42-43 Marina Management Limited

Company Registration Number: 04491826

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42-43 Marina Management Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in Hastings.

Registered Address

UNIT 26 NORTH RIDGE PARK
HAYWOOD WAY
HASTINGS
ENGLAND
TN35 4PP

There are 40 companies currently registered at this postcode, including this one.

All companies at TN35 4PP

Registration Data

Company Number

04491826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£8£8
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£8£8

Previous Names

  • 42 MARINA MANAGEMENT LIMITED, active until 14 October 2015

Company Officers

  • ARKO PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2012

     

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • BARKER, Pamela Kay

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Sales + Marketing Manager Co-O

    Month of birth: July 1957

    21 Melrose Road
    Southfields
    London
    SW18 1ND

  • FERREIRA, Maria Magdalena

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    89
    Elswick Road
    Lewisham
    London
    SE13 7SR

  • HAYS, Michael Francis

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Unit 26 North Ridge Park
    Haywood Way
    Hastings
    TN35 4PP
    England

  • COURTNAGE, Angela Jean

    Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 26 July 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • OKINES, George

    Secretary

    Appointed on 12 August 2006

    Resigned on 1 July 2012

    67 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • SINCLAIR-SMITH, Raymond George

    Secretary

    Appointed on 26 July 2002

    Resigned on 12 August 2006

    Clayhill Cottage
    Goudhurst
    Cranbrook
    Kent
    TN17 1BE

  • HARROD EDWARDS, David Charles

    Director

    Appointed on 26 July 2002

    Resigned on 12 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    1 Belgrave Road
    Seaford
    East Sussex
    BN25 2EE

  • SINCLAIR-SMITH, Raymond George

    Director

    Appointed on 26 July 2002

    Resigned on 12 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    Clayhill Cottage
    Goudhurst
    Cranbrook
    Kent
    TN17 1BE

  • TAYLOR, Martyn Paul Ashley

    Nominee Director

    Appointed on 22 July 2002

    Resigned on 26 July 2002

    Nationality: British

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 February 2017 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Unit 26 North Ridge Park Haywood Way Hastings TN35 4PP on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FFRUG. Transaction: MzE2OTE2Njk3NmFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5FL2YI9. Transaction: MzE1NzQ5NTA5MmFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YVSG. Transaction: MzE1MzcxNDc4OWFkaXF6a2N4.

  4. 14 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HZ4D22. Transaction: MzEzMzAyMzk3NGFkaXF6a2N4.

  5. 22 September 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4FNGUZV. Transaction: MzEzMTE3NjA5MGFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYKOO. Transaction: MzEyODAzMTQwN2FkaXF6a2N4.

  7. 6 January 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3N3MQTU. Transaction: MzExNDEwNTk0M2FkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKADPV. Transaction: MzEwNjY1MjI5M2FkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2N2GX3S. Transaction: MzA5MDc3MzQwOGFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9V06G. Transaction: MzA4MjA5NzUxMWFkaXF6a2N4.

  11. 26 April 2013 Appointment of Mr Michael Francis Hays as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273FPXK. Transaction: MzA3Njk5NDMzNWFkaXF6a2N4.

  12. 19 March 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X24I5GQX. Transaction: MzA3NDczMDczM2FkaXF6a2N4.

  13. 1 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE20DD. Transaction: MzA2MTc1Njg2MWFkaXF6a2N4.

  14. 1 August 2012 Appointment of Arko Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EE20D9. Transaction: MzA2MTc1NjYyNGFkaXF6a2N4.

  15. 1 August 2012 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE20CX. Transaction: MzA2MTc1NjYyM2FkaXF6a2N4.

  16. 4 August 2011 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AP41NW8V. Transaction: MzA0MTU5NzkwN2FkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDV24WDK. Transaction: MzA0MTUzNzU4OGFkaXF6a2N4.

  18. 3 August 2011 Registered office address changed from 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDV23WDJ. Transaction: MzA0MTUzNzQ0MmFkaXF6a2N4.

  19. 10 February 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: ABCH4RJS. Transaction: MzAzMjAxMTE4M2FkaXF6a2N4.

  20. 17 August 2010 Appointment of Mrs Maria Magdalena Ferreira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ46EMHR. Transaction: MzAyMTUwODc0N2FkaXF6a2N4.

  21. 22 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XNCQBLWE. Transaction: MzAyMDAwOTQ4MmFkaXF6a2N4.

  22. 22 July 2010 Director's details changed for Pamela Kay Barker on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XNCQALWD. Transaction: MzAyMDAwOTMxNWFkaXF6a2N4.

  23. 29 July 2009 Accounts for a dormant company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AN7CLBX9. Transaction: MjAzODExNzE4MWFkaXF6a2N4.

  24. 22 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCQ1BRY. Transaction: MjAzNzY1OTcxN2FkaXF6a2N4.

  25. 23 December 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGO15WH. Transaction: MjAyMTE1OTkxNWFkaXF6a2N4.

  26. 20 August 2008 Accounts for a dormant company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AST822EL. Transaction: MjAxMTQxMzYwMmFkaXF6a2N4.

  27. 21 May 2008 Accounts for a dormant company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AANMZZVM. Transaction: MjAwNTgwNDI0NWFkaXF6a2N4.

  28. 13 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4OTI0MWFkaXF6a2N4.

  29. 12 June 2007 Accounting reference date shortened from 31/07/07 to 24/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQ2MTE4NmFkaXF6a2N4.

  30. 2 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzODQ1NGFkaXF6a2N4.

  31. 10 October 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5NzE3N2FkaXF6a2N4.

  32. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyNTQ3OGFkaXF6a2N4.

  33. 12 September 2006 Registered office changed on 12/09/06 from: 2-5 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUyNDc4NWFkaXF6a2N4.

  34. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxNjMyN2FkaXF6a2N4.

  35. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg0ODE5N2FkaXF6a2N4.

  36. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzNjkxMmFkaXF6a2N4.

  37. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2MzA2MmFkaXF6a2N4.

  38. 11 August 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0MTY2NGFkaXF6a2N4.

  39. 28 October 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5NzY5MWFkaXF6a2N4.

  40. 7 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE4ODAwOGFkaXF6a2N4.

  41. 30 November 2004 Return made up to 22/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxODE3M2FkaXF6a2N4.

  42. 23 July 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg3NjkwN2FkaXF6a2N4.

  43. 8 July 2004 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMjg4NmFkaXF6a2N4.

  44. 16 February 2004 Registered office changed on 16/02/04 from: 42-43 marina st. Leonards on sea east sussex TN38 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMxOTMyN2FkaXF6a2N4.

  45. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2MTAzOWFkaXF6a2N4.

  46. 21 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1NDQ3M2FkaXF6a2N4.

  47. 5 August 2002 Ad 26/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcwMzkxM2FkaXF6a2N4.

  48. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY3NzgyM2FkaXF6a2N4.

  49. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcwNjU2N2FkaXF6a2N4.

  50. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc1MDEwNmFkaXF6a2N4.

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