MARINELIFE

Overview

Company Name	MARINELIFE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05057367
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARINELIFE?

Other education n.e.c. (85590) / Education

Where is MARINELIFE located?

Registered Office Address	1a Kingsbury's Lane BH24 1EL Ringwood Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARINELIFE?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for MARINELIFE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for MARINELIFE?

Filings
Date	Description	Document	Type
May 19, 2025	Termination of appointment of Georgina Mary Fuller as a director on May 15, 2025	1 pages	TM01

Mar 12, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Apr 24, 2024	Appointment of Ms Sarah Dove as a secretary on Mar 11, 2024	2 pages	AP03

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Appointment of Mr Grahame Clifford Madge as a director on Oct 20, 2023	2 pages	AP01

Nov 27, 2023	Appointment of Mrs Helen Agosti as a director on Oct 17, 2023	2 pages	AP01

Oct 05, 2023	Micro company accounts made up to Apr 05, 2023	3 pages	AA

May 23, 2023	Termination of appointment of Alex Denny as a director on May 21, 2023	1 pages	TM01

Mar 10, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Appointment of Mrs Georgina Mary Fuller as a director on Nov 22, 2022	2 pages	AP01

Feb 01, 2023	Appointment of Miss Olivia Anne Mclaughlin as a director on Nov 22, 2022	2 pages	AP01

Jan 03, 2023	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Jul 08, 2022	Appointment of Mrs Rebecca Lofts as a director on May 30, 2022	2 pages	AP01

Jun 23, 2022	Termination of appointment of Katrina Beth Ryan as a director on Jun 21, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Termination of appointment of Rudolf Steven Williams as a director on Jan 31, 2022	1 pages	TM01

Nov 08, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Oct 11, 2021	Appointment of Mrs Emma Clare Stenhouse as a director on Sep 18, 2021	2 pages	AP01

Oct 11, 2021	Termination of appointment of Imogen Claire Sawyer as a director on Sep 18, 2021	1 pages	TM01

Apr 09, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Dec 20, 2020	Termination of appointment of Nigel Charles Symes as a director on Nov 23, 2020	1 pages	TM01

Dec 20, 2020	Termination of appointment of Emma Louise Neave-Webb as a director on Nov 16, 2020	1 pages	TM01

Oct 14, 2020	Director's details changed for Mr Charles Archibald Robertson on Oct 01, 2020	2 pages	CH01

View All Filings

Who are the officers of MARINELIFE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOVE, Sarah Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Mar 11, 2024		Secretary	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom					322305830001
AGOSTI, Helen Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Oct 17, 2023		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	England	British	1981-7	Director	316362640001
FYFE, Duncan Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Nov 30, 2010		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	United Kingdom	British	1969-12	Technical Specialist/Project Manager	156464400001
LOFTS, Rebecca Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	May 30, 2022		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	United Kingdom	German,British	1981-5	Director	297819140001
MADGE, Grahame Clifford Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Oct 20, 2023		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	England	British	1963-5	Director	316363100001
MCLAUGHLIN, Olivia Anne Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Nov 22, 2022		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	England	British	1980-2	Director	291979030001
MORRIS, Richard Ian Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Apr 18, 2012		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	England	British	1958-1	Director	168751020001
ROBERTSON, Charles Archibald Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Oct 01, 2020		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	United Kingdom	British	1953-12	Director	213600870001
STENHOUSE, Emma Clare Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Sep 18, 2021		Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Spain	British,Irish	1982-3	Director	288181340001
ARNOTT, John Gordon Leith 108 Park Road GU14 6LT Farnborough Hampshire	May 25, 2005	Aug 21, 2009	Secretary	108 Park Road GU14 6LT Farnborough Hampshire		British		Lecturer	106471960001
WILLIAMS, Helen Jane 6 Manor Way PO13 9JH Lee On The Solent Hampshire	Mar 01, 2004	Jan 22, 2005	Secretary	6 Manor Way PO13 9JH Lee On The Solent Hampshire		British		Scheduling And Case Progressio	99136500001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 26, 2004	Mar 01, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BENSON, Julia 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire	Mar 25, 2015	May 01, 2016	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire	England	British	1970-2	Accountant	196319120001
BRERETON, Thomas Mark, Dr 12 St Andrews Road DT6 3BG Bridport Dorset	May 25, 2005	Nov 30, 2010	Director	12 St Andrews Road DT6 3BG Bridport Dorset	United Kingdom	British	1965-8	Ecologist	106484430001
DENNY, Alexander Stephen Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Sep 07, 2015	May 21, 2023	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	United Kingdom	British	1983-6	Director	320946480002
DUNSTAN, Stephen 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Nov 30, 2010	Dec 07, 2017	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	United Kingdom	British	1970-12	Chief Internal Auditor	154432150001
FANNER, Darren James 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Nov 30, 2010	Jan 30, 2012	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	United Kingdom	British	1977-5	Business Analyst	156305400001
FARMER WRIGHT, Carol Anne 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire	Apr 25, 2014	Apr 29, 2015	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire	England	British	1960-8	Trustee	187571670001
FULLER, Georgina Mary Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Nov 22, 2022	May 15, 2025	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	England	British	1973-1	Director	268414220001
GILLMAN, Joanna Claire 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Nov 30, 2010	Aug 01, 2016	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	United Kingdom	British	1973-7	Marine Consultant	156479190002
HOWLETT, Peter Mark Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Nov 03, 2014	Apr 05, 2019	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Wales	British	1962-7	Director	201327520001
KUBICKI, Rachel 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Nov 30, 2010	Apr 19, 2012	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	United Kingdom	British	1986-8	.	156454450002
LEANING, Cheryl 2 Woodhouse Street Hedon Road HU9 1RJ Hull Planet House England	Sep 28, 2015	Sep 19, 2019	Director	2 Woodhouse Street Hedon Road HU9 1RJ Hull Planet House England	England	British	1971-4	Director	117234770001
LLEWELLIN, Katharine Elizabeth Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Aug 14, 2018	Jul 08, 2019	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Wales	British	1978-8	Director	249470090001
MARTIN, Clive Frederick 21 Southernhay Road BH31 7AN Verwood Dorset	May 25, 2005	Apr 30, 2010	Director	21 Southernhay Road BH31 7AN Verwood Dorset	England	British	1947-11	Senior Wildlife Officer Liaiso	106471930001
NEAVE, Russell Richard Perry Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Nov 30, 2010	Feb 13, 2019	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	United Kingdom	British	1964-9	.	156305430001
NEAVE-WEBB, Emma Louise 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire	May 20, 2014	Nov 16, 2020	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire	England	British	1977-2	Assistant Centre Manager	169572890002
PATERSON, Fraser Iain 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Nov 30, 2010	Feb 28, 2015	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	United Kingdom	British	1954-11	Sustainable Development Consultant	11824100001
PING, Deborah Jane 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Nov 30, 2010	Sep 20, 2011	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	England	British	1963-2	Teacher	156305410001
RYAN, Katrina Beth Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Aug 05, 2019	Jun 21, 2022	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	United Kingdom	British	1989-1	Director	204698390002
SAWYER, Imogen Claire Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	May 17, 2019	Sep 18, 2021	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Scotland	British	1976-4	Director And Treasurer	258669560001
SHEPHARD, Adrian 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Nov 30, 2010	Nov 01, 2012	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	United Kingdom	British	1971-10	Professional Relations Manager	156305420001
SYMES, Nigel Charles Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Nov 30, 2010	Nov 23, 2020	Director	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	United Kingdom	British	1961-8	.	156565700001
WEBB, Emma Louise 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	May 22, 2012	Oct 22, 2012	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	England	British	1977-2	Trustee	169572890001
WILLIAMS, Andrew Donald 2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	Dec 07, 2011	Jul 31, 2018	Director	2 Southampton Road BH24 1HY Ringwood Suite B Crown House Hampshire England	United Arab Emirates	British	1958-7	Principal Consultant	165260550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINELIFE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Archibald Robertson Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Oct 01, 2020	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard Ian Morris Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Apr 06, 2016	Kingsbury's Lane BH24 1EL Ringwood 1a Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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