MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameMARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902831
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 23, 2025 with updates

    6 pagesCS01

    Termination of appointment of Derek Edward West as a director on Oct 10, 2025

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of West Residential Properties Ltd as a person with significant control on Oct 10, 2025

    1 pagesPSC07

    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 pagesAD01

    Appointment of Mr Simon Paul Genduso as a director on Oct 11, 2025

    2 pagesAP01

    Appointment of Mr John Michael Drury as a director on Oct 11, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: GBP 17
    3 pagesSH01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Change of details for West Residential Properties Ltd as a person with significant control on Sep 09, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    9 pagesAA

    Termination of appointment of Lee West as a director on Nov 16, 2023

    1 pagesTM01

    Termination of appointment of Jane Rosanna Carr as a director on Nov 16, 2023

    1 pagesTM01

    Confirmation statement made on Apr 25, 2023 with updates

    5 pagesCS01

    Cessation of Northumberland & Durham Property Trust Limited as a person with significant control on Sep 09, 2022

    1 pagesPSC07

    Notification of West Residential Properties Ltd as a person with significant control on Sep 09, 2022

    2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2022

    9 pagesAA

    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 pagesAD01

    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