THE DONCASTER MARINA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE DONCASTER MARINA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05190875 |
| 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 THE DONCASTER MARINA 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 THE DONCASTER MARINA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Laburnum House Mill Bank Shaw Mills HG3 3HR Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DONCASTER MARINA 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 THE DONCASTER MARINA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for THE DONCASTER MARINA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Lambert as a director on May 17, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Duncan James Rae Brown as a secretary on Jan 17, 2023 | 2 pages | AP03 | ||
Registered office address changed from Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT United Kingdom to Laburnum House Mill Bank Shaw Mills Harrogate North Yorkshire HG3 3HR on Jan 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jacqueline Mary Callighan as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Janet Mcqueen as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Neil Hammans as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Sharon Fieldhouse as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lesley Congreve as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Lesley Congreve as a director on Feb 20, 2021 | 2 pages | AP01 | ||
Director's details changed for Mrs Sharon Fieldhouse on Mar 02, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Sharon Fieldhouse as a director on Feb 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Joan Watson as a director on Nov 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Watson as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Brian Furniss as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Who are the officers of THE DONCASTER MARINA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Duncan James Rae | Secretary | Mill Bank Shaw Mills HG3 3HR Harrogate Laburnum House North Yorkshire United Kingdom | 304349160001 | |||||||
| MCQUEEN, Janet | Director | Kentmere Drive DN4 5FG Doncaster 158 Kentmere Drive England | England | British | Retired | 299609040001 | ||||
| BROWN, Duncan James Rae | Secretary | Royd House Low Mills Guiseley LS20 9LU Leeds West Yorkshire | British | Leasehold Services Officer | 97038770001 | |||||
| CALLIGHAN, Jacqueline | Secretary | Royd House Low Mills Guisley LS20 9LU Leeds West Yorks | 204881050001 | |||||||
| CALLIGHAN, Jacqueline | Secretary | Low Mills LS20 9LU Guiseley Royd House West Yorkshire | Other | 140040600001 | ||||||
| HALE, Gareth Kevin Edwards | Secretary | The Fold North Stainley HG4 3HX Ripon North Yorkshire | British | Solicitor | 101829720001 | |||||
| HODGSON, Olha | Secretary | 174 Kentmere Drive Lakeside DN4 5FE Doncaster South Yorkshire | Ukrainian | Personal Assistant | 116590680001 | |||||
| MASKILL, Keith | Secretary | 20 Highfields Beverley Road South Cave HU15 2AJ Brough North Humberside | British | Company Director | 26565550001 | |||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||
| BATTY, Wayne | Director | 22 Kentmere Drive Lakeside DN4 5FG Doncaster South Yorkshire | British | Programme Manager | 114913750001 | |||||
| CALLIGHAN, Jacqueline Mary | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | United Kingdom | British | Property Manager | 59074060001 | ||||
| CALLIGHAN, Jacqueline | Director | Royd House Low Mills Guisley LS20 9LU Leeds West Yorks | Great Britain | British | Property Manager | 204422710001 | ||||
| CHALLINOR, Arnold | Director | Kentmere Drive DN4 5FG Doncaster 110 South Yorkshire England | Great Britain | British | Retired | 194600950001 | ||||
| CONGREVE, Lesley | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | England | British | Retired | 280452100001 | ||||
| FIELDHOUSE, Sharon | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | England | British | Retired | 280340570001 | ||||
| FURNISS, Brian | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | England | British | Retired | 254638340001 | ||||
| GROVE, Larry | Director | Kentmere Drive DN4 5FG Doncaster 108 South Yorkshire United Kingdom | United Kingdom | British | Production Manager | 158388760001 | ||||
| HAMMANS, Neil | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | England | British | Retired | 210618490001 | ||||
| HODGSON, Christopher Paul | Director | 50 Waterdale DN1 3ER Doncaster South Yorkshire | British | Financial Adviser | 114913710001 | |||||
| LAMBERT, Paul | Director | Mill Bank Shaw Mills HG3 3HR Harrogate Laburnum House North Yorkshire United Kingdom | England | British | Retired | 207078440001 | ||||
| MARPLES, Richard John | Director | Royd House Low Mills Guisley LS20 9LU Leeds West Yorks | England | British | Business Consultant | 91264840002 | ||||
| MASKILL, Keith | Director | 20 Highfields Beverley Road South Cave HU15 2AJ Brough North Humberside | British | Company Director | 26565550001 | |||||
| MOSER, Jonathan Guy | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | United Kingdom | British | Executive | 154838460002 | ||||
| MURRAY, Alan | Director | Royd House Low Mills Guisley LS20 9LU Leeds West Yorks | United Kingdom | British | Architect | 160780050001 | ||||
| NEWTON, John | Director | Kentmere Drive Lakeside DN4 5FG Doncaster 74 South Yorkshire | United Kingdom | British | Retired | 136437310001 | ||||
| PARKER, Joan Elaine | Director | Kentmere Drive DN4 5FG Doncaster 52 S Yorks | United Kingdom | British | Retired | 137470340001 | ||||
| SAUNDERS, Keith | Director | Redgates Greenstiles Lane Swanland HU14 3NH Hull North Humberside | United Kingdom | British | Co Director | 26565560001 | ||||
| SOUTH, David | Director | Royd House Low Mills Guisley LS20 9LU Leeds West Yorks | United Kingdom | British | Retired | 147256340001 | ||||
| WATSON, Christopher | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | England | British | Retired | 229080540001 | ||||
| WATSON, Elizabeth Joan | Director | Leeds Road LS21 1BT Otley Chevin Mill West Yorkshire United Kingdom | England | British | Retired | 263709290001 | ||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for THE DONCASTER MARINA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 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