MARINE POINT APARTMENTS LIMITED
Overview
| Company Name | MARINE POINT APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04279358 |
| 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 POINT APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARINE POINT APARTMENTS LIMITED located?
| Registered Office Address | 5 Oakwood Road LN6 3LH Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE POINT APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARINE POINT APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for MARINE POINT APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 5 Oakwood Road Lincoln LN6 3LH on Sep 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Tracy Starbuck as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Varey as a director on Aug 16, 2013 | 2 pages | AP01 | ||
Termination of appointment of Robert Henry Varey as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Helen Julie Toone on Aug 25, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tracy Starbuck as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Bennett as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Elinor O'hara Vettraino as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Appointment of Liv (Secretarial Services) Limited as a secretary on Aug 25, 2020 | 2 pages | AP04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of MARINE POINT APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOONE, Helen Julie | Director | Marine Approach Burton Waters LN1 2LW Lincoln 20 England | England | British | 225766970002 | |||||||||
| VAREY, Robert Henry | Director | Oakwood Road LN6 3LH Lincoln 5 England | United Kingdom | British | 312248580001 | |||||||||
| CANE, Philip Charles Antony | Secretary | 4 Stevenson Close Hedon HU12 8RB Hull North Humberside | British | 50638170002 | ||||||||||
| DALE, Brian Reginald | Secretary | 10 Marine Point Apartments Burton Waters LN1 2LW Lincoln Lincolnshire | British | 94268550001 | ||||||||||
| EUSTACE, Mark Edward | Secretary | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | 64779680001 | ||||||||||
| WINTERTON, Suzanne | Secretary | 17 Marine Point Apartments Burton Waters LN1 2LW Lincoln Lincolnshire | British | 115399590001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England |
| 136446990002 | ||||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Whitehall Waterfront Riverside Way LS1 4EH Leeds Liv England |
| 269838490001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, David Andrew James | Director | 8 Hadleigh Drive LN6 7HW Lincoln Lincolnshire | England | British | 31707740001 | |||||||||
| BARON, Ramond John | Director | 19 Marine Point Apartments Burton Waters LN1 2WW Lincoln Lincolnshire | British | 94268610001 | ||||||||||
| BEAL, John Luther | Director | North End Cottage HU12 0JA Roos Nth Humberside | United Kingdom | British | 7642920001 | |||||||||
| BEAL, Richard Luther | Director | Century House Carr Road, Burton Pidsea HU12 9DH Hull North Humberside | British | 41017640002 | ||||||||||
| BENNETT, Andrew James | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Ltd England | United Kingdom | English | 76278970004 | |||||||||
| CANE, Philip Charles Antony | Director | 4 Stevenson Close Hedon HU12 8RB Hull North Humberside | England | British | 50638170002 | |||||||||
| COLE, Alison Ruth | Director | Sar House 285 Woodfield Avenue LN6 0PX Lincoln Lincolnshire | British | 86229560002 | ||||||||||
| COSTALL, Richard Albert | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 2217710002 | |||||||||
| DALE, Adam Christian | Director | Marine Point Apartments Burton Waters LN1 2LW Lincoln 1 England | England | British | 39009180004 | |||||||||
| DALE, Brian Reginald | Director | 10 Marine Point Apartments Burton Waters LN1 2LW Lincoln Lincolnshire | British | 94268550001 | ||||||||||
| INGALL, David Anthony | Director | The Manor Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 21413340001 | |||||||||
| JAMIESON, Janet Kathryn | Director | 17 Marine Point Apts Burton Waters LN1 2LW Lincoln Lincolnshire | British | 103801610001 | ||||||||||
| MOORE, Anne Margaret | Director | 6 Marine Point Apartments Burton Apartments LN1 2LW Lincoln Lincolnshire | England | British | 115696200002 | |||||||||
| STARBUCK, Tracy | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Ltd England | England | British | 273487020001 | |||||||||
| SUTCLIFFE, David | Director | 2 Marine Point Apartments Burton Waters LN1 2LW Lincoln Lincolnshire | British | 94268720001 | ||||||||||
| VAREY, Mark David | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 200568850001 | |||||||||
| VAREY, Robert Henry | Director | Marine Point Apartments Burton Waters LN1 2LW Lincoln 18 England | England | British | 181851550001 | |||||||||
| VETTRAINO, Elinor O'Hara | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv Group Ltd England | England | British | 200626930001 | |||||||||
| WINTERTON, Garry | Director | 17 Marine Point Apartments Burton Apartments LN1 2LW Lincoln Lincolnshire | United Kingdom | British | 115696270002 |
What are the latest statements on persons with significant control for MARINE POINT APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 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