82 Marina Limited

Company Registration Number: 06246708

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.
82 Marina Limited is a Private Company Limited by Shares first registered on 14 May 2007. 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

06246708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£6,445£6,445
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£6,445£6,445
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£6,445£6,445
Total Net Worth £0£0£0£0£6,445£6,445

Previous Names

No previous names

Company Officers

  • ARKO PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 24 August 2016

     

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

  • HOUSTON, Sophie

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1967

    Flat 5
    82 Marina
    St Leonards
    East Sussex
    TN38 0BL

  • ONEILL, Julie

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: March 1966

    8a
    Burford Gardens
    Palmers Green
    London
    N13 4LP

  • PETTER, Samantha Ellen

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Allens Farm
    Allens Lane, Plaxtol
    Sevenoaks
    Kent
    TN15 0QZ

  • BROWN, Michael James

    Secretary

    Appointed on 14 May 2007

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Music Promotion

    Flat 5
    82 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BL

  • OKINES, George

    Secretary

    Appointed on 3 February 2015

    Resigned on 24 August 2016

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

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 14 May 2007

    Resigned on 16 May 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • CAVERS, John Keith

    Director

    Appointed on 14 May 2007

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Art Historian

    Month of birth: January 1953

    172 Marine Court
    St Leonards On Sea
    East Sussex
    TN38 0DZ

  • LEE, Michael

    Director

    Appointed on 14 May 2007

    Resigned on 4 December 2015

    Nationality: Irish

    Occupation: Building Contractor

    Month of birth: May 1945

    162 Murray Road
    London
    W5 4DA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 14 May 2007

    Resigned on 16 May 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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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: X60FFRF6. Transaction: MzE2OTE2Njg2NmFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5EUWAGZ. Transaction: MzE1NjY2MzQ5MWFkaXF6a2N4.

  3. 24 August 2016 Appointment of Arko Property Management Ltd as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP04. Barcode: X5E25OJN. Transaction: MzE1NTc5MDQyNmFkaXF6a2N4.

  4. 24 August 2016 Termination of appointment of George Okines as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: X5E25MTU. Transaction: MzE1NTc4OTk2N2FkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSZEX. Transaction: MzE1MDE3MTk1NmFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Michael James Brown as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X58LSYZ7. Transaction: MzE1MDE3MTgwNmFkaXF6a2N4.

  7. 18 December 2015 Termination of appointment of Michael Lee as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4MHKFZS. Transaction: MzEzNzkxNjQ3MmFkaXF6a2N4.

  8. 17 May 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A46Z4CMP. Transaction: MzEyMjk2MTg5MGFkaXF6a2N4.

  9. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGCCQ. Transaction: MzEyMzIzMzg4NWFkaXF6a2N4.

  10. 3 February 2015 Appointment of Mr George Okines as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP03. Barcode: X40GFEE9. Transaction: MzExNjU2NDQ4NGFkaXF6a2N4.

  11. 10 December 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3MFK6XU. Transaction: MzExMzIxMzI5MWFkaXF6a2N4.

  12. 7 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHKYA. Transaction: MzEwMTUxMTM2MWFkaXF6a2N4.

  13. 21 August 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2EXJTTC. Transaction: MzA4MzYyOTI2MWFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOH7V. Transaction: MzA3ODE1MzE0N2FkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19610KO. Transaction: MzA1NzcxNTIzNWFkaXF6a2N4.

  16. 30 April 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A17QFPF6. Transaction: MzA1NjcxMTM0MWFkaXF6a2N4.

  17. 22 November 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AL4FVZFN. Transaction: MzA0NzU5NDY0OGFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMVKTU7S. Transaction: MzAzNzI4NzczMGFkaXF6a2N4.

  19. 17 May 2011 Registered office address changed from C/O Arko Property Management 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMVKSU7R. Transaction: MzAzNzI3NjU0N2FkaXF6a2N4.

  20. 25 August 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AK83VMQC. Transaction: MzAyMjA4MDU4NGFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XZC3SLAY. Transaction: MzAxODY0MjE2OWFkaXF6a2N4.

  22. 30 June 2010 Registered office address changed from 82 Marina St. Leonards-on-Sea East Sussex TN38 0BL on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZC3OLAU. Transaction: MzAxODYxOTg1NmFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Michael Lee on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZC3QLAW. Transaction: MzAxODYxOTg1OGFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Sophie Houston on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZC3PLAV. Transaction: MzAxODYxOTg1N2FkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Julie Oneill on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XZC3RLAX. Transaction: MzAxODYxOTg2MGFkaXF6a2N4.

  26. 24 December 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XLWJNG22. Transaction: MzAwNTY5ODIzNGFkaXF6a2N4.

  27. 8 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABU7CAHP. Transaction: MjAzNDU4ODQxOGFkaXF6a2N4.

  28. 7 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWSTAGM. Transaction: MjAzNDQ3NTg0M2FkaXF6a2N4.

  29. 5 June 2009 Director's change of particulars / samantha petter / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIWSSAGL. Transaction: MjAzNDQ3NTA4OWFkaXF6a2N4.

  30. 13 March 2009 Accounting reference date shortened from 31/05/2009 to 25/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALI5682Y. Transaction: MjAyODExNjQyNGFkaXF6a2N4.

  31. 13 March 2009 Director appointed sophie houston [View PDF]

    Category: Officers. Type: 288a. Barcode: ALI5782Z. Transaction: MjAyODExNjA2N2FkaXF6a2N4.

  32. 13 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALI5482W. Transaction: MjAyODExNDczOGFkaXF6a2N4.

  33. 5 August 2008 Ad 02/07/08\gbp si [email protected]=2\gbp ic 10/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1HLZ1W9. Transaction: MjAxMDM0MDg4OWFkaXF6a2N4.

  34. 5 August 2008 Director appointed julie oneill [View PDF]

    Category: Officers. Type: 288a. Barcode: A1HLY1W8. Transaction: MjAxMDM0MDA3N2FkaXF6a2N4.

  35. 25 July 2008 Nc inc already adjusted 29/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5MDE1OH. Transaction: MjAwOTY1ODIwOGFkaXF6a2N4.

  36. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY1ODA0NmFkaXF6a2N4.

  37. 13 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73CQ0JS. Transaction: MjAwNzE4NzM0OWFkaXF6a2N4.

  38. 14 April 2008 Director appointed samantha ellen petter [View PDF]

    Category: Officers. Type: 288a. Barcode: A14NGYR7. Transaction: MjAwMzIxODE2MWFkaXF6a2N4.

  39. 18 March 2008 Appointment terminated director john cavers [View PDF]

    Category: Officers. Type: 288b. Barcode: AJWD1Y12. Transaction: MjAwMTYyNDk5NGFkaXF6a2N4.

  40. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5MDQ1NGFkaXF6a2N4.

  41. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc1NzQ1NGFkaXF6a2N4.

  42. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc1NzQ1NWFkaXF6a2N4.

  43. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyMTcwM2FkaXF6a2N4.

  44. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNDE0M2FkaXF6a2N4.

  45. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI5NTg0M2FkaXF6a2N4.

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