75/76 Marina Management Limited

Company Registration Number: 07345775

Company registered in England and Wales

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75/76 Marina Management Limited is a Private Company Limited by Shares first registered on 13 August 2010. Its current registered address is in Eastbourne, East Sussex.

Registered Address

4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL

There are 284 companies currently registered at this postcode, including this one.

All companies at BN21 4RL

Registration Data

Company Number

07345775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £21,690£21,690£21,690£21,690£0£0
Current Assets £1,311£1,086£1,250£1,000£0£0
of which Cash £1,186£961£1,125£450£0£0
Total Assets £23,001£22,776£22,940£22,690£0£0
Current Liabilities £20,617£20,030£19,757£19,094£0£0
Net Current Assets £-19,306£-18,944£-18,507£-18,094£0£0
Total Net Worth £2,384£2,746£3,183£3,596£0£0

Previous Names

No previous names

Company Officers

  • SANDERS, Peter

    Secretary

    Appointed on 28 May 2012

     

    220
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8QN
    United Kingdom

  • CHABER, Brian Stanley

    Director

    Appointed on 4 May 2017

     

    Nationality: New Zealander

    Occupation: Hospital Directorate Manager

    Month of birth: November 1958

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • DOLMAN, Kim

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • MARTIN, Tessa Louise

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1956

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • OKINES, George

    Secretary

    Appointed on 13 August 2010

    Resigned on 1 February 2011

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

  • SKIPP, Daniel Christopher

    Secretary

    Appointed on 1 February 2011

    Resigned on 9 February 2012

    Flat 7
    76 Marina
    St Leonards
    East Sussex
    TN38 0BJ

  • LIVERSEDGE, Allan James

    Director

    Appointed on 13 August 2010

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Flat 2
    75-76 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BJ
    United Kingdom

  • MARTINA, Toni

    Director

    Appointed on 12 November 2011

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1956

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6795Y40. Transaction: MzE3NzE4NjYzOGFkaXF6a2N4.

  2. 8 May 2017 Appointment of Mr Brian Stanley Chaber as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X65Z41VT. Transaction: MzE3NTIzNDQ4OWFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOB8R. Transaction: MzE1NzU2NDY3MmFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XEJ9C. Transaction: MzE1MDA0ODkzMWFkaXF6a2N4.

  5. 12 April 2016 Appointment of Tessa Louise Martin as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54R11WR. Transaction: MzE0NjE4NTc5OGFkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of Toni Martina as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54R0ZE3. Transaction: MzE0NjE4NTEzMmFkaXF6a2N4.

  7. 23 February 2016 Director's details changed for Mr Toni Martina on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BO7CG. Transaction: MzE0MjUxNjc4MWFkaXF6a2N4.

  8. 23 February 2016 Director's details changed for Kim Dolman on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BO6QX. Transaction: MzE0MjUxNjU5MmFkaXF6a2N4.

  9. 2 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I99C. Transaction: MzEzMjI0OTM1OWFkaXF6a2N4.

  10. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GM72P. Transaction: MzEyNDUzNDY0OWFkaXF6a2N4.

  11. 15 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWYJK. Transaction: MzEwNzQ4NzcyNWFkaXF6a2N4.

  12. 23 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NKGWHM. Transaction: MzA5MTM3NTExOGFkaXF6a2N4.

  13. 13 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSI2MA. Transaction: MzA4NDk4NDMzOGFkaXF6a2N4.

  14. 15 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27YA0FS. Transaction: MzA3ODAyOTA1NWFkaXF6a2N4.

  15. 14 November 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1LMVEA3. Transaction: MzA2NzU0MTA4MGFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE215S. Transaction: MzA2NDA3NzMzM2FkaXF6a2N4.

  17. 2 August 2012 Termination of appointment of Allan Liversedge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EAHHEH. Transaction: MzA2MTg1MDYxMWFkaXF6a2N4.

  18. 2 August 2012 Termination of appointment of Allan Liversedge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EAHHEP. Transaction: MzA2MTg1MDQyMmFkaXF6a2N4.

  19. 11 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A8835S. Transaction: MzA1ODkxODExN2FkaXF6a2N4.

  20. 8 June 2012 Registered office address changed from Flat 7 76 Marina St Leonards East Sussex TN38 0BJ on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A883A0. Transaction: MzA1ODgzMjU1NGFkaXF6a2N4.

  21. 8 June 2012 Appointment of Peter Sanders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1A8839S. Transaction: MzA1ODgzMjQ5OGFkaXF6a2N4.

  22. 9 February 2012 Appointment of Mr Toni Martina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CS5OA. Transaction: MzA1MjE5MzAwNWFkaXF6a2N4.

  23. 9 February 2012 Termination of appointment of Daniel Skipp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CS4MZ. Transaction: MzA1MjE5MjcxNGFkaXF6a2N4.

  24. 20 January 2012 Registered office address changed from C/O Skipp Property Management Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH United Kingdom on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: A10PXRFL. Transaction: MzA1MTA4NTgzM2FkaXF6a2N4.

  25. 29 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XVN67XXM. Transaction: MzA0NDU4ODAwOGFkaXF6a2N4.

  26. 28 September 2011 Registered office address changed from C/O Skip Property Management Innovation Centre Highfield Drive St Leonards on Sea East Sussex TN38 9UH United Kingdom on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVN64XXJ. Transaction: MzA0NDU3MDgwMGFkaXF6a2N4.

  27. 28 September 2011 Appointment of Mr Daniel Christopher Skipp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVN66XXL. Transaction: MzA0NDU3MDgwN2FkaXF6a2N4.

  28. 28 September 2011 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVN65XXK. Transaction: MzA0NDU3MDgwNWFkaXF6a2N4.

  29. 8 March 2011 Registered office address changed from 123 Bohemia Road St. Leonards on Sea East Sussex TN37 6RL United Kingdom on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYX8JS9K. Transaction: MzAzMzQ2OTgxMmFkaXF6a2N4.

  30. 1 September 2010 Statement of capital following an allotment of shares on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Capital. Type: SH01. Barcode: AK1X8MQC. Transaction: MzAyMjQ5MDExMGFkaXF6a2N4.

  31. 13 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX70ZMI4. Transaction: MzAyMTM1NDgzM2FkaXF6a2N4.

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