106 Marina Residents Management Limited

Company Registration Number: 05233932

Company registered in England and Wales

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106 Marina Residents Management Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Lymington, Hampshire.

Registered Address

13 QUAY HILL
LYMINGTON
HAMPSHIRE
SO41 3AR

There are 35 companies currently registered at this postcode, including this one.

All companies at SO41 3AR

Registration Data

Company Number

05233932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,353£5,493£5,633£5,773£5,913£6,053£6,193£6,333£10,153£10,373£10,593£10,813
Current Assets £218£218£1,640£1,640£1,640£1,640£1,615£6,041£2,276£2,244£2,454£3,012
of which Cash £200£200£200£200£200£200£200£1,730£36£4£214£772
Total Assets £5,571£5,711£7,273£7,413£7,553£7,693£7,808£12,374£12,429£12,617£13,047£13,825
Current Liabilities £1,753£1,753£2,701£2,227£1,753£1,279£805£2,573£5,633£5,254£5,018£4,694
Net Current Assets £-1,535£-1,535£-1,061£-587£-113£361£810£3,468£-3,357£-3,010£-2,564£-1,682
Total Net Worth £3,818£3,958£4,572£5,186£5,800£6,414£7,003£9,801£6,796£7,363£8,029£9,131

Previous Names

No previous names

Company Officers

  • BRIDGEFORD & CO LTD

    Corporate Secretary

    Appointed on 1 June 2010

     

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR

  • PARKER, Christopher John

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Architecture

    Month of birth: May 1971

    51
    Rowan Road
    Bexleyheath
    Kent
    DA7 4BN

  • PENNINGTON, Colin Jon

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1973

    227a
    Victoria Park Road
    London
    E9 7HD

  • SKRINIAR, Jason Emil Clifford

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Video Editor

    Month of birth: October 1969

    Flat 1
    106 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • TOOKEY, Anita Mary

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1931

    Flat 4, 106 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • WETHERILL, Victoria Lucy

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: November 1967

    Flat 1
    106 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • LATHEY, Margaret Anne

    Secretary

    Appointed on 16 May 2006

    Resigned on 31 May 2010

    Flat 3a
    106 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • OSBORNE, Roderick James

    Secretary

    Appointed on 16 September 2004

    Resigned on 16 May 2006

    10 Ghyllside Drive
    Hastings
    East Sussex
    TN34 2NA

  • LATHEY, Margaret Anne

    Director

    Appointed on 16 September 2004

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Retail Distribution S E

    Month of birth: May 1945

    Flat 3a
    106 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BP

  • OSBORNE, Roderick James

    Director

    Appointed on 16 September 2004

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    10 Ghyllside Drive
    Hastings
    East Sussex
    TN34 2NA

  • SHAYNE, Peter William

    Director

    Appointed on 16 May 2006

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Garden Designer

    Month of birth: October 1967

    Flat 2
    106 Marina
    St Leonard's On Sea
    East Sussex
    TN38 0BP

  • SYDENHAM, Alan Horace Maxwell

    Director

    Appointed on 16 September 2004

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Flat 3, 7 Magdalen Road
    St Leonards On Sea
    East Sussex
    TN37 6EG

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5YBM. Transaction: MzE1ODUzNzkyNWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XRCJ. Transaction: MzE1MTkxNjQxM2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VH8I. Transaction: MzEzMjE3OTAyMGFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A32SOG. Transaction: MzEyNTU3ODg1MWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUMAUH. Transaction: MzExMjUwNDAzM2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60A8P. Transaction: MzEwMjg2MjExN2FkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EF3D. Transaction: MzA4NTMwMjcwNWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA040. Transaction: MzA4MDY2NzY1NmFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3EJL. Transaction: MzA2NTg1MDM3NmFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10TFC. Transaction: MzA1OTk2NTkwN2FkaXF6a2N4.

  11. 20 January 2012 Termination of appointment of Peter Shayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X7GSQ. Transaction: MzA1MTA2OTQwMWFkaXF6a2N4.

  12. 16 January 2012 Termination of appointment of Margaret Lathey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MUGAW. Transaction: MzA1MDc4NTYzN2FkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTD5XXQS. Transaction: MzA0NDE4NDk3MmFkaXF6a2N4.

  14. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0F0QVAK. Transaction: MzAzOTYzNzA3N2FkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XZYCUP8X. Transaction: MzAyNzI0OTA4MWFkaXF6a2N4.

  16. 19 November 2010 Director's details changed for Margaret Anne Lathey on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XZYCOP8R. Transaction: MzAyNzI0ODk3MmFkaXF6a2N4.

  17. 19 November 2010 Director's details changed for Victoria Lucy Wetherill on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XZYCTP8W. Transaction: MzAyNzI0ODk4NWFkaXF6a2N4.

  18. 19 November 2010 Director's details changed for Jason Emil Clifford Skriniar on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XZYCRP8U. Transaction: MzAyNzI0ODk4MGFkaXF6a2N4.

  19. 19 November 2010 Director's details changed for Anita Mary Tookey on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XZYCSP8V. Transaction: MzAyNzI0ODk4MmFkaXF6a2N4.

  20. 19 November 2010 Director's details changed for Peter William Shayne on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XZYCQP8T. Transaction: MzAyNzI0ODk3OGFkaXF6a2N4.

  21. 19 November 2010 Director's details changed for Mr Christopher John Parker on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XZYCPP8S. Transaction: MzAyNzI0ODk3NGFkaXF6a2N4.

  22. 30 September 2010 Termination of appointment of Margaret Lathey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3GQDNRA. Transaction: MzAyNDMxMDU0MGFkaXF6a2N4.

  23. 30 September 2010 Registered office address changed from Flat 3a 106 Marina St Leonards on Sea East Sussex TN38 0BP on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: A3GQCNR9. Transaction: MzAyNDMwOTU3N2FkaXF6a2N4.

  24. 17 August 2010 Appointment of Bridgeford & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: APNOMMHZ. Transaction: MzAyMTUwOTY2NGFkaXF6a2N4.

  25. 21 June 2010 Appointment of Colin Jon Pennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF2MJKYE. Transaction: MzAxNzk2ODU4MWFkaXF6a2N4.

  26. 1 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQFIYKDS. Transaction: MzAxNjY1NDA5M2FkaXF6a2N4.

  27. 25 May 2010 Appointment of Mr Christopher John Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATK15K7K. Transaction: MzAxNjI0Nzk2M2FkaXF6a2N4.

  28. 13 December 2009 Annual return made up to 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: A0TDRFJ5. Transaction: MzAwNDg3OTA1M2FkaXF6a2N4.

  29. 21 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR9D2BNN. Transaction: MjAzNzUzODExMWFkaXF6a2N4.

  30. 6 April 2009 Return made up to 16/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9O178NA. Transaction: MjAyOTk1OTUwNWFkaXF6a2N4.

  31. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0LFR1QS. Transaction: MjAwOTgxOTk3MGFkaXF6a2N4.

  32. 10 December 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExNDU3MmFkaXF6a2N4.

  33. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc1ODU4NWFkaXF6a2N4.

  34. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc1ODQxN2FkaXF6a2N4.

  35. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc2MDA5M2FkaXF6a2N4.

  36. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1ODcxNWFkaXF6a2N4.

  37. 13 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE3NzE3N2FkaXF6a2N4.

  38. 17 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MzMzMmFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0MzI2N2FkaXF6a2N4.

  40. 4 July 2006 Registered office changed on 04/07/06 from: 10 ghyllside drive, hastings, east sussex, TN34 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI3MjY1NmFkaXF6a2N4.

  41. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyODcxOGFkaXF6a2N4.

  42. 23 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyOTYzNmFkaXF6a2N4.

  43. 20 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1MTg5MWFkaXF6a2N4.

  44. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQxODY2N2FkaXF6a2N4.

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