MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08902831 |
| 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 MARINERS PARK ESTATE SOUTH 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 MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 28 Mariners Cottages NE33 2NG South Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Derek Edward West as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of West Residential Properties Ltd as a person with significant control on Oct 10, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 43 Maxwell Street South Shields NE33 4PU England to 28 Mariners Cottages South Shields Tyne and Wear NE33 2NG on Oct 23, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Paul Genduso as a director on Oct 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Michael Drury as a director on Oct 11, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for West Residential Properties Ltd as a person with significant control on Sep 09, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Lee West as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Rosanna Carr as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Northumberland & Durham Property Trust Limited as a person with significant control on Sep 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of West Residential Properties Ltd as a person with significant control on Sep 09, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom to 43 Maxwell Street South Shields NE33 4PU on Oct 24, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, John Michael | Director | Mariners Cottages NE33 2NG South Shields 28 Tyne And Wear England | England | British | 341691790001 | |||||
| GENDUSO, Simon Paul | Director | Mariners Cottages NE33 2NG South Shields 28 Tyne And Wear England | England | British | 341691800001 | |||||
| MCGHIN, Adam | Secretary | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | 206242090001 | |||||||
| WINDLE, Michael | Secretary | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | 185268530001 | |||||||
| CARR, Jane Rosanna | Director | Maxwell Street NE33 4PU South Shields 43 England | England | British | 81661930002 | |||||
| JOPLING, Nicholas Mark Fletcher | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 60099210003 | |||||
| PATTINSON, Eliza | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 257770240001 | |||||
| ROBSON, Mark Jeremy | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | United Kingdom | British | 97977930003 | |||||
| WEST, Derek Edward | Director | Mariners Cottages NE33 2NG South Shields 28 Tyne And Wear England | England | British | 301429960001 | |||||
| WEST, Lee | Director | Maxwell Street NE33 4PU South Shields 43 England | United Kingdom | British | 46680150003 | |||||
| WINDLE, Michael Patrick | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear United Kingdom | United Kingdom | British | 43646700001 |
Who are the persons with significant control of MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Residential Properties Ltd | Sep 09, 2022 | Maxwell Street NE33 4PU South Shields 43 Tyne & Wear England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northumberland & Durham Property Trust Limited | Apr 06, 2016 | St James' Boulevard, NE1 4JE Newcastle Upon Tyne Citygate, United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2025 | 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