MARINA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARINA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06223269 |
| 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 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 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Pmuk, The Base Victoria Road DA1 5FS Dartford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARINA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for MARINA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Appointment of Mr Jonathan Alexander Elmer as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin Neal Guthrie as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Dr Adrian Dennis Hopkins Mbe as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 26, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2017 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Termination of appointment of Stephen William Aldridge as a director on Jun 08, 2016 | 1 pages | TM01 | ||
Annual return made up to Apr 23, 2016 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||
Termination of appointment of Douglas Nelson-Salt as a director on Mar 14, 2016 | 1 pages | TM01 | ||
Who are the officers of MARINA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMUK (LONDON) LTD | Secretary | Victoria Road DA1 5FS Dartford The Base England |
| 172264630001 | ||||||||||
| BOLDEN, Carol Janice | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | Manager | 186771650001 | ||||||||
| BOLDEN, Geoffrey Keith | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | Radio Engineer | 186775360001 | ||||||||
| ELMER, Jonathan Alexander | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base | England | British | Manager: Shipping Company | 299727450001 | ||||||||
| GUTHRIE, Colin Neal | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base | England | British | Retired | 57744850002 | ||||||||
| HARRIS, Peter | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | Retired | 186775710001 | ||||||||
| HOPKINS MBE, Adrian Dennis, Dr | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base | England | British | Semi-Retired Physician | 332060960001 | ||||||||
| PAYNE, Raymond David | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | Motor Dealer | 104808250001 | ||||||||
| WALTERS, Keith Andrew | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | Property Manager | 175669160001 | ||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire |
| 117377690002 | ||||||||||
| ALDRIDGE, Stephen William | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | Retired | 186774540001 | ||||||||
| HONEYMAN, Jason Michael | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | Company Director | 114236840001 | ||||||||
| NELSON-SALT, Douglas | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | Maintanance Manager | 186773250001 | ||||||||
| SNOWDON, Stephen John | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | Company Director | 119391050001 | ||||||||
| C H NOMINEES (TWO) LIMITED | Director | Old Queen Street SW1H 9JD London 35 United Kingdom | 131045470001 | |||||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 |
Who are the persons with significant control of MARINA MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Janice Bolden | Apr 06, 2016 | Victoria Road DA1 5FS Dartford Pmuk, The Base | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Keith Bolden | Apr 06, 2016 | Victoria Road DA1 5FS Dartford Pmuk, The Base | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Andrew Walters | Apr 06, 2016 | Victoria Road DA1 5FS Dartford Pmuk, The Base | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Harris | Apr 06, 2016 | Victoria Road DA1 5FS Dartford Pmuk, The Base | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond David Payne | Apr 06, 2016 | Victoria Road DA1 5FS Dartford Pmuk, The Base | No |
Nationality: British Country of Residence: England | |||
Natures of 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