89 Marina RTM Company Limited

Company Registration Number: 05036127

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.
89 Marina RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 February 2004. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

THIRD FLOOR FLAT
89 MARINA
ST. LEONARDS-ON-SEA
EAST SUSSEX
ENGLAND
TN38 0BL

There are 6 companies currently registered at this postcode, including this one.

All companies at TN38 0BL

Registration Data

Company Number

05036127

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FULLERTON, Stephen

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1962

    89 Marina 1st Floor Flat
    St Leonards On Sea
    East Sussex
    TN38 0BL

  • NASH, Glenn Andrew

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Phantom Services Ltd

    Month of birth: June 1956

    Flat 3
    89 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BL

  • MILLER, Christopher Paul

    Secretary

    Appointed on 5 February 2004

    Resigned on 1 October 2005

    Basement Flat
    89 Marina
    Hastings
    East Sussex
    TN38 0BL

  • OKINES, George

    Secretary

    Appointed on 1 October 2005

    Resigned on 1 February 2013

    123 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RL

  • ARKO PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 February 2013

    Resigned on 20 July 2015

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

  • MALCOLM, John

    Director

    Appointed on 2 August 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    89 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BL

  • MALCOLM, John

    Director

    Appointed on 5 February 2004

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: September 1947

    89 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BL

  • MILLER, Christopher Paul

    Director

    Appointed on 4 July 2004

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Storeman

    Month of birth: May 1948

    Basement Flat
    89 Marina
    Hastings
    East Sussex
    TN38 0BL

  • POSTGATE, Marian Louise

    Director

    Appointed on 16 April 2004

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    Wynnstay 4 Highdown Road
    Roehampton
    London
    SW15 5BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6ALAIIW. Transaction: MzE4MDUwNzU3NGFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X645P64P. Transaction: MzE3MzM2MjU1M2FkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57L91J5. Transaction: MzE0OTE2MjI3OGFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 5 February 2016 no member list [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X54QYABL. Transaction: MzE0NjE1NjI5MGFkaXF6a2N4.

  5. 27 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0WJM1. Transaction: MzEzNjE1ODM2NWFkaXF6a2N4.

  6. 16 September 2015 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Third Floor Flat 89 Marina St. Leonards-on-Sea East Sussex TN38 0BL on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G32VSB. Transaction: MzEzMTA3NTk2OWFkaXF6a2N4.

  7. 20 July 2015 Termination of appointment of Arko Property Management Limited as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM02. Barcode: X4C1FC8G. Transaction: MzEyNzM1ODA5MWFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 5 February 2015 no member list [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHD00. Transaction: MzExNzk4NjM0NGFkaXF6a2N4.

  9. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUI2X. Transaction: MzExMjM0NTMzMGFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 5 February 2014 no member list [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0IGJ. Transaction: MzA5NTYzOTg1MWFkaXF6a2N4.

  11. 4 March 2014 Termination of appointment of John Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y0IGB. Transaction: MzA5NTYzNzE1N2FkaXF6a2N4.

  12. 26 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZ26T. Transaction: MzA4OTQ4MjI3MWFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 5 February 2013 no member list [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21RV36I. Transaction: MzA3MjQ5NjEwOGFkaXF6a2N4.

  14. 8 February 2013 Appointment of Arko Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21RV36A. Transaction: MzA3MjQ5NjAzMGFkaXF6a2N4.

  15. 8 February 2013 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RV362. Transaction: MzA3MjQ5NjAyNmFkaXF6a2N4.

  16. 11 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1GZQ1BU. Transaction: MzA2MzkyODk2NGFkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 5 February 2012 no member list [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X137NISB. Transaction: MzA1Mjg4MzMzM2FkaXF6a2N4.

  18. 22 February 2012 Secretary's details changed for George Okines on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X137NIS3. Transaction: MzA1Mjg4MzE1N2FkaXF6a2N4.

  19. 22 February 2012 Registered office address changed from 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137NIRV. Transaction: MzA1Mjg4MzE1M2FkaXF6a2N4.

  20. 16 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0O2NIZ8. Transaction: MzA0OTEyMTA1MGFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 5 February 2011 no member list [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQD2SRJ4. Transaction: MzAzMjAxMDI3MmFkaXF6a2N4.

  22. 25 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AADCGPES. Transaction: MzAyNzYzMDIzMWFkaXF6a2N4.

  23. 8 February 2010 Annual return made up to 5 February 2010 no member list [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTSC5HCS. Transaction: MzAwODkyNjU3N2FkaXF6a2N4.

  24. 8 February 2010 Director's details changed for John Malcolm on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTSC4HCR. Transaction: MzAwODkyNTI4OGFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Stephen Fullerton on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTSC3HCQ. Transaction: MzAwODkyNTI4NWFkaXF6a2N4.

  26. 18 March 2009 Annual return made up to 05/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4TO89Y. Transaction: MjAyODQ0NDA2MWFkaXF6a2N4.

  27. 18 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJBCB854. Transaction: MjAyODQ1MTUwNmFkaXF6a2N4.

  28. 30 May 2008 Annual return made up to 05/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X400F05L. Transaction: MjAwNjMxOTQ2MGFkaXF6a2N4.

  29. 30 May 2008 Appointment terminated director christopher miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X400E05K. Transaction: MjAwNjMxODk2MmFkaXF6a2N4.

  30. 29 May 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A68XR02E. Transaction: MjAwNjI0MTY2N2FkaXF6a2N4.

  31. 11 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0NzgwNWFkaXF6a2N4.

  32. 26 February 2007 Annual return made up to 05/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMjI1M2FkaXF6a2N4.

  33. 5 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2Njc4NGFkaXF6a2N4.

  34. 8 February 2006 Annual return made up to 05/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDU2Nzk1M2FkaXF6a2N4.

  35. 31 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMzczOTAwNGFkaXF6a2N4.

  36. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3ODE0NmFkaXF6a2N4.

  37. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwNjc5M2FkaXF6a2N4.

  38. 25 October 2005 Registered office changed on 25/10/05 from: basement flat 89 marina st leonards on sea east sussex TN38 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc4MzQwOWFkaXF6a2N4.

  39. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQwNzk3NGFkaXF6a2N4.

  40. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0OTM5MGFkaXF6a2N4.

  41. 4 March 2005 Annual return made up to 05/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3MjUzNWFkaXF6a2N4.

  42. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzMzU5NmFkaXF6a2N4.

  43. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0NDE4OGFkaXF6a2N4.

  44. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwNjQ1N2FkaXF6a2N4.

  45. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1MzkxMWFkaXF6a2N4.

  46. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM4MjY1MWFkaXF6a2N4.

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