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MARINO PROPERTIES LIMITED

MARINO PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARINO PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04278222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARINO PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARINO PROPERTIES LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINO PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnMar 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2023

    What is the status of the latest confirmation statement for MARINO PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueYes

    What are the latest filings for MARINO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 08, 2025

    		17 pagesLIQ03

    Register inspection address has been changed to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

    		2 pagesAD02

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Dec 18, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2024

    		LRESSP

    Confirmation statement made on Aug 29, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Nigel Kingsley as a director on May 30, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Change of details for Castledene Investments Limited as a person with significant control on Aug 29, 2023

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MARINO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		Secretary
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number01791064
    		122940030001
    BALCOMBE, Paul Lawrence
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    		EnglandBritish107620210001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KINGSLEY, Nigel
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		United KingdomBritish16213430002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARINO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castledene Investments Limited
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    		Apr 06, 2016
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03293150
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MARINO PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2024Commencement of winding up
    Dec 09, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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