MARINE MOUNT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARINE MOUNT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02359472 |
| 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 MARINE MOUNT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARINE MOUNT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 184 Union Street TQ2 5QP Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE MOUNT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MARINE MOUNT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for MARINE MOUNT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Douglas Price as a director on May 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Carrick George Mcilwraith Johnson as a secretary on Aug 04, 2023 | 1 pages | TM02 | ||
Appointment of Carrick Johnson Management Services Limited as a secretary on Aug 04, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Mrs Lois Susan Cook as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adrian Cook as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Adrian Cook as a director on Apr 26, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Cliff Parrott as a director on Oct 04, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MARINE MOUNT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 England |
| 161625650001 | ||||||||||
| COOK, Lois Susan | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 302267970001 | |||||||||
| GRAY, Richard Alan | Director | Ilsham Marine Drive TQ1 2HT Torquay 2 England | England | British | 234941970001 | |||||||||
| MCCLENAGHAN, Paul Thomas | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 136252450001 | |||||||||
| ANDREWS, Neil Frederick | Secretary | Sheridan Huxtable Hill Chelston TQ2 6RL Torquay Devon | British | 72556420001 | ||||||||||
| COLDICOTT, Adrian John | Secretary | 16 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 63946010002 | ||||||||||
| JOHNSON, Carrick George Mcilwraith | Secretary | Union Street TQ2 5QP Torquay 184 England | British | 133763620001 | ||||||||||
| MAIDEN, Andrew Peter | Secretary | The Granary Oxton Kenton EX6 8EX Exeter Devon | British | 95635480001 | ||||||||||
| O'CONNOR, John Bernard | Secretary | 12 Firlands Maudlin Drive TQ14 8RU Teignmouth Devon | British | 82804750001 | ||||||||||
| BALMER, Susan May | Director | Flat 5 Marine Mount Ilsham Marine Drive TQ1 2HT Torquay | British | 64547700002 | ||||||||||
| CHAMBERS, Ann Elizabeth | Director | Flat 1 Marine Mount Ilsham Marine Drive TQ1 2HT Torquay Devon | British | 38517590001 | ||||||||||
| CHEEK, David Jonathan | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 188725460001 | |||||||||
| COOK, Adrian | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 258316320001 | |||||||||
| CORNER, Neil | Director | 6 Marine Mount TQ1 2HT Torquay Devon | British | 64085890001 | ||||||||||
| DUCKETT, Clive Anthony | Director | Ilsham Marine Drive TQ1 2HT Torquay 3 Marine Mount Devon | United Kingdom | British | 131662460001 | |||||||||
| EDMONDS, Alice Teresa | Director | 5 Marine Mount Ilsham Marine Drive TQ1 2HT Torquay Devon | United Kingdom | British | 115909800001 | |||||||||
| JONES, Stephen Alan | Director | Cheeca Lodge Exton Grange EX3 0PN Exton Exeter Devon | British | 74080210001 | ||||||||||
| LAYTON, Emlynn | Director | 18 Codnor Denby Lane Codnor DE5 9SN Ripley Derbyshire | British | 64547640001 | ||||||||||
| MAIDEN, John | Director | Flat 5 Marine Mount Ilsham Marine Drive TQ1 2HX Torquay Devon | British | 1955460002 | ||||||||||
| PARROTT, Cliff | Director | Ilsham Marine Drive TQ1 2HT Torquay 6 Marine Mount England | England | British | 233947080001 | |||||||||
| PELOSI, Elizabeth Caterina | Director | 1 Marine Mount Ilsham Marine Drive TQ1 2HT Torquay Devon | United Kingdom | British | 106008370001 | |||||||||
| PHILLIPS, James Edward | Director | 3 Marine Mount Ilsham Marine Drive TQ1 2HT Torquay Devon | British | 77336180001 | ||||||||||
| PRICE, Paul Douglas | Director | London Road Colwich ST17 0XH Stafford Heath Green Staffordshire England | England | British | 6961280001 | |||||||||
| ROWE, Glenis Christine | Director | 1 Marine Mount TQ1 2HT Torquay Devon | British | 77842480001 | ||||||||||
| WEBSTER, Allan Firth | Director | Victoria Parade TQ1 2BB Torquay 22a Devon | United Kingdom | British | 13940130001 |
What are the latest statements on persons with significant control for MARINE MOUNT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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