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 | Bc04 Building 13 Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Essex United Kingdom |
|---|---|
| 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, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for MARINA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Arrow Leasehold Managment Ltd as a secretary on Jul 10, 2025 | 2 pages | AP04 | ||
Termination of appointment of Pmuk (London) Ltd as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Registered office address changed from Pmuk, the Base Victoria Road Dartford DA1 5FS to Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on Jul 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARROW LEASEHOLD MANAGMENT LTD | Secretary | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04, Building 13 Essex United Kingdom |
| 337888460001 | ||||||||||
| BOLDEN, Carol Janice | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 186771650001 | |||||||||
| BOLDEN, Geoffrey Keith | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 186775360001 | |||||||||
| ELMER, Jonathan Alexander | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 299727450001 | |||||||||
| GUTHRIE, Colin Neal | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 57744850002 | |||||||||
| HARRIS, Peter | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 186775710001 | |||||||||
| HOPKINS MBE, Adrian Dennis, Dr | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 332060960001 | |||||||||
| PAYNE, Raymond David | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 104808250001 | |||||||||
| WALTERS, Keith Andrew | Director | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | England | British | 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 | ||||||||||
| PMUK (LONDON) LTD | Secretary | Victoria Road DA1 5FS Dartford The Base England |
| 172264630001 | ||||||||||
| ALDRIDGE, Stephen William | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | 186774540001 | |||||||||
| HONEYMAN, Jason Michael | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | 114236840001 | |||||||||
| NELSON-SALT, Douglas | Director | Victoria Road DA1 5FS Dartford Pmuk, The Base England | England | British | 186773250001 | |||||||||
| SNOWDON, Stephen John | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | 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 | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Keith Bolden | Apr 06, 2016 | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Andrew Walters | Apr 06, 2016 | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Harris | Apr 06, 2016 | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond David Payne | Apr 06, 2016 | Thames Industrial Park Princess Margaret Road RM18 8RH East Tilbury Bc04 Building 13 Essex United Kingdom | 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