MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04407775 |
| 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 MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Aston House 57-59 Crouch Street CO3 3EY Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY 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 MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with updates | 9 pages | CS01 | ||
Confirmation statement made on Apr 02, 2022 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Gary Robert Stringer as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian Green as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen King as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2021 with updates | 9 pages | CS01 | ||
Termination of appointment of Janet Miller as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Ms Janet Miller on Apr 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Stephen King on Apr 17, 2020 | 2 pages | CH01 | ||
Termination of appointment of Julie Carolyne Mae King as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Karl Barker as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mary Murrell as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Aston House 57-59 Crouch Street Colchester CO3 3EY on Feb 13, 2020 | 1 pages | AD01 | ||
Appointment of Boydens Leasehold & Estate Management as a secretary on Feb 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Pms Managing Estates Limited as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYDENS LEASEHOLD & ESTATE MANAGEMENT | Secretary | 57-59 Crouch Street CO3 3EY Colchester Aston House England |
| 267099430001 | ||||||||||
| GREEN, Brian | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Retired | 284959020001 | ||||||||
| MURRELL, Hugh | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Retired Lighterman | 243410330001 | ||||||||
| PLEWINSKI, Daniel Michael | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | College Teacher | 220142910001 | ||||||||
| STRINGER, Gary Robert | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Landlord | 93288220001 | ||||||||
| GREEN, Charles Richard | Secretary | 27 Kelvedon Green Kelvedon Hatch CM15 0XG Brentwood Essex | British | 36365940002 | ||||||||||
| MRL COMPANY SECRETARIAL SERVICES LTD | Secretary | Windsor House 103 Whitehall Road CO2 8HA Colchester Essex | 122817970001 | |||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex |
| 125355090001 | ||||||||||
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea 1759 Essex | 126054550001 | |||||||||||
| BARKER, Karl | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | United Kingdom | British | Builder | 220144030001 | ||||||||
| BARKER, Matthew William | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Operations Manager | 93926050001 | ||||||||
| BRIGHT, Anthony David | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | United Kingdom | British | Unknown | 141627140001 | ||||||||
| BURT, Michael Arthur | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Retired Director | 102655340001 | ||||||||
| GREEN, Derek Phillip Saville | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Retired Bank Official | 153774570001 | ||||||||
| HIGGINS, Martin James | Director | Great Oaks Bury Road E4 7QL London | United Kingdom | British | Company Director | 68097920001 | ||||||||
| HIGGINS, Stephen Peter | Director | 11 Norfolk Road NW8 6HE London | England | English | Company Director | 31929180002 | ||||||||
| HOOPER, Brian John | Director | Whitehall Road CO2 8HA Colchester Windsor House 103 Essex | England | British | It Risk Analist | 72536640003 | ||||||||
| JACKSON, Anthony | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Recruitment | 105050260001 | ||||||||
| KING, Julie Carolyne Mae | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Retired Nurse | 230087100001 | ||||||||
| KING, Stephen | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Lawyer | 136378550001 | ||||||||
| MILLER, Janet | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | United Kingdom | British | Managing Director | 67974120004 | ||||||||
| MURRELL, Mary | Director | 57-59 Crouch Street CO3 3EY Colchester Aston House England | England | British | Retired Finance Director | 243387470001 | ||||||||
| NELSON, Susan Rose | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | English | Mediator | 96058360001 | ||||||||
| PERRET, Marie | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Unknown | 192801580001 | ||||||||
| STRINGER, Gary Robert | Director | Whitehall Road CO2 8HA Colchester 103 Windsor House Essex | England | British | Landlord | 93288220001 |
What are the latest statements on persons with significant control for MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 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