MARISAND PROPERTIES LIMITED
Overview
| Company Name | MARISAND PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06283855 |
| 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 MARISAND PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARISAND PROPERTIES LIMITED located?
| Registered Office Address | 27 Millfield Eye IP23 7DE Suffolk Ip23 7de England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARISAND PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARISAND PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for MARISAND PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew John Warren on Mar 23, 2024 | 2 pages | CH01 | ||
Notification of Andrew John Warren as a person with significant control on Mar 23, 2024 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Andrew John Warren as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Registered office address changed from 44 st Georges Road Felixstowe Suffolk IP11 9PN to 27 Millfield Eye Suffolk IP23 7DE IP23 7DE on Apr 01, 2023 | 1 pages | AD01 | ||
Appointment of Ms Marilyn Christine Harvey as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sandra Merle Warren as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sandra Merle Warren as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||
Cessation of Sandra Merle Warren as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of MARISAND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Marilyn Christine | Secretary | Millfield Carstleton Way IP23 7DE Eye 27 England | 307435770001 | |||||||
| FULLER, Claire Nichola | Director | Wellesley Road CO3 3HF Colchester New House England | England | British | Co Directo | 82026250003 | ||||
| HARVEY, Marilyn | Director | 27 Millfield Castleton Way IP23 7DE Eye Suffolk | United Kingdom | British | Director | 27962450002 | ||||
| WARREN, Andrew John | Director | St. Georges Road IP11 9PN Felixstowe 44 England | England | British | Retired | 51158670004 | ||||
| HARVEY, Marilyn | Secretary | 27 Millfield Castleton Way IP23 7DE Eye Suffolk | British | Director | 27962450002 | |||||
| WARREN, Sandra Merle | Secretary | St. Georges Road IP11 9PN Felixstowe 44 Suffolk | British | Company Director | 122890860002 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| WARREN, Sandra Merle | Director | St. Georges Road IP11 9PN Felixstowe 44 Suffolk England | England | British | Retired | 122890860003 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of MARISAND PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Warren | Mar 23, 2024 | St. Georges Road IP11 9PN Felixstowe 44 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sandra Merle Warren | Jun 18, 2017 | St Georges Road IP11 9PN Felixstowe 44 Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Nichola Fuller | Jun 18, 2017 | Shop Road Clopton IP13 6QP Woodbridge Rowans Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Marilyn Harvey | Jun 18, 2017 | Millfield, Castleton Way IP23 7DE Eye 27 Duffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
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