MARINERS HEIGHTS LIMITED
Overview
| Company Name | MARINERS HEIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02153612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINERS HEIGHTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARINERS HEIGHTS LIMITED located?
| Registered Office Address | Avon House 19 Stanwell Road CF64 2EZ Penarth Vale Of Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINERS HEIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCEREADY RESIDENTS MANAGEMENT LIMITED | Aug 10, 1987 | Aug 10, 1987 |
What are the latest accounts for MARINERS HEIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MARINERS HEIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | Yes |
What are the latest filings for MARINERS HEIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Jason Rees as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2025 | 2 pages | AA | ||
Termination of appointment of James Andrew Young as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Brian John Payne as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Maureen Anne Payne as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Appointment of Absolute Property Management Solutions Ltd as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Beverly Margaret Tonkin as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard Tonkin as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Director's details changed for Mrs Maureen Anne Payne on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard Tonkin on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brian John Payne on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Catherine Elizabeth Blackburn on Jun 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Beverly Margaret Tonkin on Jun 01, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 21, 2022 with updates | 7 pages | CS01 | ||
Confirmation statement made on Apr 11, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Registered office address changed from Avon House Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on Jan 29, 2021 | 1 pages | AD01 | ||
Who are the officers of MARINERS HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales |
| 193291080001 | ||||||||||
| BLACKBURN, Catherine Elizabeth | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | United Kingdom | British | 147627370001 | |||||||||
| REES, Robert Jason | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | Wales | British | 349838530001 | |||||||||
| JONES, Gloria | Secretary | 17 Hardwicke Court Llandaff CF5 2LB Cardiff | British | 7236770001 | ||||||||||
| TONKIN, Beverly Margaret | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | British | 68928880001 | ||||||||||
| ALLEN, Mary Elizabeth | Director | Flat 21 Mariners Heights Paget Place CF64 1QJ Penarth Vale Of Glamorgan | British | 80286340001 | ||||||||||
| EVANS, Carole | Director | Flat 9 Mariners Heights Paget Place CF64 1QJ Penarth Vale Of Glamorgan | British | 80286310001 | ||||||||||
| JONES, Gwyn | Director | 17 Hardwicke Court Llandaff CF5 2LB Cardiff | British | 35617060001 | ||||||||||
| JONES, Jacob Ronald | Director | 320 Cowbridge Road West Ely Cardiff South Glamorgan | British | 23555260002 | ||||||||||
| MORRIS, Michael John | Director | 18 Mariners Heights CF64 1QJ Penarth South Glamorgan | British | 68928830001 | ||||||||||
| PAYNE, Brian John | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | England | British | 38688940001 | |||||||||
| PAYNE, Maureen Anne | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | England | British | 35994320027 | |||||||||
| TONKIN, Richard | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | Wales | British | 69159040003 | |||||||||
| YOUNG, James Andrew | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Vale Of Glamorgan Wales | Wales | British | 276701090001 |
What are the latest statements on persons with significant control for MARINERS HEIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0