MARINA PARK RTM COMPANY LIMITED
Overview
| Company Name | MARINA PARK RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06587305 |
| 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 PARK RTM COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARINA PARK RTM COMPANY LIMITED located?
| Registered Office Address | Marina Park Seaside Road TN38 0AQ St Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINA PARK RTM COMPANY 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 MARINA PARK RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MARINA PARK RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Yvonne Anne Fisher as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Ms Paulene Anne Brookes as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Cessation of Yvonne Anne Fisher as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Joseph James Wood as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Clive Francis Davies as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Yvonne Anne Fisher as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Notification of Clive Francis Davies as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Afshin Taraz as a director on Nov 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Eileen Marion Roche as a director on Sep 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Notification of Yvonne Anne Fisher as a person with significant control on Nov 14, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 23, 2020 | 2 pages | PSC09 | ||
Appointment of Mrs Yvonne Anne Fisher as a secretary on Nov 14, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Appointment of Ms Brenda Elizabeth Martin as a director on Jul 11, 2020 | 2 pages | AP01 | ||
Appointment of Mrs. Alison Marie Wilkins as a director on Jul 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Clive Francis Davies as a director on Jul 11, 2020 | 2 pages | AP01 | ||
Who are the officers of MARINA PARK RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Clive Francis | Secretary | Seaside Road TN38 0AQ St Leonards-On-Sea Marina Park East Sussex England | 314704940001 | |||||||||||
| BROOKES, Paulene Anne | Director | Seaside Road TN38 0AQ St Leonards-On-Sea Marina Park East Sussex England | England | British | Retired | 328859860001 | ||||||||
| DAVIES, Clive Francis | Director | Seaside Rd TN38 0AQ St. Leonards-On-Sea 3 Marina Park East Sussex United Kingdom | United Kingdom | British | Retired | 273149030001 | ||||||||
| MARTIN, Brenda Elizabeth | Director | Fairhaven Ct TW20 9DH Egham 18 Surrey United Kingdom | United Kingdom | British | Therapist | 273150710001 | ||||||||
| WILKINS, Alison Marie, Mrs. | Director | Marina Park Seaside Rd TN38 0AQ St. Leonards-On-Sea 11 East Sussex United Kingdom | United Kingdom | British | Shop Worker | 273149270001 | ||||||||
| WOOD, Thomas Joseph James | Director | Seaside Road TN38 0AQ St Leonards-On-Sea Marina Park East Sussex England | United Kingdom | British | Retired | 314705040001 | ||||||||
| FISHER, Yvonne Anne | Secretary | Seaside Road TN38 0AQ St Leonards-On-Sea Marina Park East Sussex England | 276710020001 | |||||||||||
| OKINES, George | Secretary | 67 Warrior Square TN37 6BG St Leonards On Sea East Sussex | British | 108330690001 | ||||||||||
| ARKO PROPERTY MANAGEMENT LIMITED | Secretary | Bohemia Road TN37 6RJ St. Leonards-On-Sea 77 East Sussex United Kingdom |
| 171655220001 | ||||||||||
| Brighton Secretary Limited | Secretary | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 130247980001 | |||||||||||
| FISHER, Bryan Phillip | Director | 9 Marina Park Seaside Road TN38 0AQ St. Leonards On Sea | United Kingdom | British | It Consultant | 61592360002 | ||||||||
| FISHER, Yvonne Anne | Director | Seaside Road TN38 0AQ St. Leonards-On-Sea 9 Marina Park England | United Kingdom | British | Retired | 92019250001 | ||||||||
| GREENHOUSE, William Michael | Director | Flat 4 Marina Park Seaside Road TN38 0AQ St Leonards On Sea East Sussex | United Kingdom | British | Photographer | 78197010002 | ||||||||
| MURFIN, Barrie Thomas | Director | Seaside Road TN38 0AQ St. Leonards-On-Sea 17 Marina Park East Sussex England | United Kingdom | British | Retired | 193971820001 | ||||||||
| O'KEEFE, Paulene Polly Anne | Director | Seaside Rd St Leonards-On-Sea Marina Park, East Sussex | England | British | Retired | 217855280001 | ||||||||
| ROCHE, Eileen Marion | Director | Seaside Road TN38 0AQ St Leonards-On-Sea Marina Park East Sussex England | England | British | Retired | 217854710001 | ||||||||
| TARAZ, Afshin | Director | Dean Court Road Rottingdean BN2 7DL Brighton 47 England | United Kingdom | British | Certified Chartered Accountant | 3237760001 | ||||||||
| Brighton Director Limited | Director | Randolphs Farm Brighton Road BN6 9EL Hurstpierpoint Midstall West Sussex | 130247990001 |
Who are the persons with significant control of MARINA PARK RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Francis Davies | Oct 01, 2023 | Seaside Road TN38 0AQ St Leonards-On-Sea Marina Park East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Yvonne Anne Fisher | Nov 14, 2020 | 9 Marina Park Seaside Road TN38 0AQ St. Leonards-On-Sea 9 Marina Park East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARINA PARK RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | Nov 14, 2020 | 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