93 MARINA (ST LEONARDS ON SEA) LIMITED
Overview
| Company Name | 93 MARINA (ST LEONARDS ON SEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06370830 |
| 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 93 MARINA (ST LEONARDS ON SEA) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 93 MARINA (ST LEONARDS ON SEA) LIMITED located?
| Registered Office Address | 113 Westfield Lane Westfield Lane TN37 7NF St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 93 MARINA (ST LEONARDS ON SEA) 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 93 MARINA (ST LEONARDS ON SEA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for 93 MARINA (ST LEONARDS ON SEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Garman as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carole Anne Wilson as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Registered office address changed from 40 Lincoln Road Portslade Brighton BN41 1LL England to 113 Westfield Lane Westfield Lane St. Leonards-on-Sea East Sussex TN37 7NF on Jun 21, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Katherine Margaret Darbyshire as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Registered office address changed from Unit 26 Arko Property Management Haywood Way Hastings TN35 4PP England to 40 Lincoln Road Portslade Brighton BN41 1LL on Jan 30, 2020 | 1 pages | AD01 | ||
Termination of appointment of Arko Property Management Limited as a secretary on Jan 30, 2020 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Carole-Anne Wilson as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Registered office address changed from 40 Lincoln Road Portslade East Sussex BN41 1LL to Unit 26 Arko Property Management Haywood Way Hastings TN35 4PP on May 08, 2018 | 1 pages | AD01 | ||
Who are the officers of 93 MARINA (ST LEONARDS ON SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARBYSHIRE, Katherine Margaret | Director | Westfield Lane TN37 7NF St. Leonards-On-Sea 113 England | England | British | 269160110001 | |||||||||
| GARMAN, Andrew | Director | North Street Hellingly BN27 4DU Hailsham 53 England | England | British | 341469740001 | |||||||||
| MCCALLUM, Susan Jane | Director | 32 Park Crescent BN2 3HB Brighton East Sussex | England | British | 104203980001 | |||||||||
| WILSON, Carole Anne | Secretary | 40 Lincoln Road Portslade BN41 1LL Brighton East Sussex | British | 125948990001 | ||||||||||
| ARKO PROPERTY MANAGEMENT LIMITED | Secretary | Haywood Way TN35 4PP Hastings Unit 26 North Ridge Park England |
| 171655220001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| WILSON, Carole Anne | Director | 40 Lincoln Road Portslade BN41 1LL Brighton East Sussex | United Kingdom | British | 125948990001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of 93 MARINA (ST LEONARDS ON SEA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carole-Anne Wilson | Sep 13, 2016 | Arko Property Management Haywood Way TN35 4PP Hastings Unit 26 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 93 MARINA (ST LEONARDS ON SEA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2019 | 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