81 Marina (St Leonards on Sea) Limited

Company Registration Number: 05349746

Company registered in England and Wales

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81 Marina (St Leonards on Sea) Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 937 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05349746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,050£14,362£15,014£15,014£15,014£15,014£16,209
Current Assets £965£653£501£451£401£401£406
of which Cash £445£445£445£445£0£345£250
Total Assets £15,015£15,015£15,515£15,465£15,415£15,415£16,615
Current Liabilities £0£0£500£450£400£400£400
Net Current Assets £965£653£1£1£1£1£6
Total Net Worth £15,015£15,015£15,015£15,015£15,015£15,015£16,215

Previous Names

No previous names

Company Officers

  • BRIDGEFORD & CO

    Corporate Secretary

    Appointed on 1 May 2008

     

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    Great Britain

  • JAMES, Emily Kathryn

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1974

    22
    De Laune Street
    London
    SE17 3UU
    Uk

  • LOVEDAY, Ian Charles

    Director

    Appointed on 4 March 2016

     

    Nationality: Uk

    Occupation: Geologist

    Month of birth: October 1957

    Flat 4
    81 Marina
    St. Leonards-On-Sea
    East Sussex
    TN38 0BJ

  • JAMES, Emily

    Secretary

    Appointed on 12 February 2007

    Resigned on 12 January 2009

    Flat 2 Gff 81 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BJ

  • LEICESTER, Margaret

    Secretary

    Appointed on 2 February 2005

    Resigned on 12 February 2007

    Flat 4 81 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • AKORITA, Rita

    Director

    Appointed on 30 April 2008

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1962

    29
    Houston Road
    Forest Hill
    London
    SE23 2RJ

  • STANLEY, Stephen Anthony

    Director

    Appointed on 2 February 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1958

    29 Collier Road
    Hastings
    East Sussex
    TN34 3JR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MARM8X. Transaction: MzE2NTAyMjc0OGFkaXF6a2N4.

  2. 8 April 2016 Appointment of Emily Kathryn James as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: A53XS64Q. Transaction: MzE0NTU0ODgzMGFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X54DXA8Z. Transaction: MzE0NTg0NzM4MWFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Rita Akorita as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: R52SF62X. Transaction: MzE0NTQxNjA3NGFkaXF6a2N4.

  5. 22 March 2016 Appointment of Ian Charles Loveday as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: A52SW9D6. Transaction: MzE0NDU2MDY3NGFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVOCJ. Transaction: MzEzODA4NjU5NWFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X45TA7AA. Transaction: MzEyMTU2OTUwN2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ1VL. Transaction: MzExNDAxMTk2OWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X35EJ1SA. Transaction: MzA5Nzg4Njc4N2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVAG2. Transaction: MzA5MTExNTI4M2FkaXF6a2N4.

  11. 14 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X2457O0J. Transaction: MzA3NDQ3NDQ2MGFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KA0HTE. Transaction: MzA2NjUzMTYzNmFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X15SSZMR. Transaction: MzA1NTA3ODgxMmFkaXF6a2N4.

  14. 22 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OI62KH. Transaction: MzA0OTUwOTY1NWFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X1HEXSGY. Transaction: MzAzMzg2MjYxMWFkaXF6a2N4.

  16. 11 August 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AU42NMAT. Transaction: MzAyMTIxODI2MWFkaXF6a2N4.

  17. 22 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XP515HN1. Transaction: MzAwOTg4MTM5OWFkaXF6a2N4.

  18. 19 February 2010 Secretary's details changed for Bridgeford & Co on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH04. Barcode: XP513HNZ. Transaction: MzAwOTgyNDA1NWFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Rita Akorita on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP514HN0. Transaction: MzAwOTgyNDAyNGFkaXF6a2N4.

  20. 19 June 2009 Accounting reference date shortened from 31/03/2010 to 24/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PDILZAU8. Transaction: MjAzNTQ1MjkzN2FkaXF6a2N4.

  21. 19 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDILYAU7. Transaction: MjAzNTQ1MjkyN2FkaXF6a2N4.

  22. 9 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMQ680J. Transaction: MjAyNzY1MzY5OGFkaXF6a2N4.

  23. 9 March 2009 Appointment terminated secretary emily james [View PDF]

    Category: Officers. Type: 288b. Barcode: XWMQ580I. Transaction: MjAyNzY1Mjc0MGFkaXF6a2N4.

  24. 14 January 2009 Secretary appointed bridgeford & co [View PDF]

    Category: Officers. Type: 288a. Barcode: ALX2V6HC. Transaction: MjAyMzI5NTIxN2FkaXF6a2N4.

  25. 14 January 2009 Appointment terminated director stephen stanley [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX3A6HS. Transaction: MjAyMzI5NTE5OGFkaXF6a2N4.

  26. 20 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEFFI4Y2. Transaction: MjAxODM5NTgzMGFkaXF6a2N4.

  27. 3 June 2008 Director appointed rita akorita [View PDF]

    Category: Officers. Type: 288a. Barcode: A33HR05T. Transaction: MjAwNjUyMjExM2FkaXF6a2N4.

  28. 16 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10TVZQB. Transaction: MjAwNTQ4NDk5NmFkaXF6a2N4.

  29. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDEzMWFkaXF6a2N4.

  30. 5 September 2007 Registered office changed on 05/09/07 from: 93-97 bohemia road st leonards on sea east sussex TN37 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA5NTIyMGFkaXF6a2N4.

  31. 22 June 2007 Registered office changed on 22/06/07 from: flat 4 81 marina st leonards on sea east sussex TN38 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE4MjE1M2FkaXF6a2N4.

  32. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2NjIxMWFkaXF6a2N4.

  33. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3NTE5MmFkaXF6a2N4.

  34. 2 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4MzA3NWFkaXF6a2N4.

  35. 27 October 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc3NjExMWFkaXF6a2N4.

  36. 24 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1OTQ4M2FkaXF6a2N4.

  37. 24 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwNzQxNmFkaXF6a2N4.

  38. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0OTEyN2FkaXF6a2N4.

  39. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5NjkyNGFkaXF6a2N4.

  40. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMyNTQyOWFkaXF6a2N4.

  41. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk2ODkxM2FkaXF6a2N4.

  42. 22 February 2005 Registered office changed on 22/02/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgyMzQ3NWFkaXF6a2N4.

  43. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDAyNTgxNWFkaXF6a2N4.

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