| Company Name | Marinda Developments Limited |
|---|---|
| Directors | Lucinda Hamilton Bordoli and Marc Hamilton Cooper |
| Company Status | Active |
| Company Number | 00982488 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1970(53 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lucinda Hamilton Bordoli |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2008(38 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House New Street Honiton Devon EX14 1BJ |
| Director Name | Marc Hamilton Cooper |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2008(38 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | Queens House New Street Honiton Devon EX14 1BJ |
| Secretary Name | Lucinda Hamilton Bordoli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2008(38 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House New Street Honiton Devon EX14 1BJ |
| Director Name | Gillian Mary Cooper |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 30 October 2008) |
| Role | Company Director |
| Correspondence Address | 210 Chemin Du Clos De Floriege Flayosc 83780 France |
| Director Name | Aveling Jocelyn Pickard |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 08 October 2004) |
| Role | Company Director |
| Correspondence Address | 23 Hill Court Surbiton Surrey KT6 4LW |
| Director Name | Mr Brian Hamilton Cooper |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 03 August 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Queens House New Street Honiton Devon EX14 1BJ |
| Secretary Name | Gillian Mary Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 08 May 1992) |
| Role | Company Director |
| Correspondence Address | 4 Egerton Gardens Mews London SW3 2BS |
| Secretary Name | Nicola Lawrance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(21 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | Myrtle Cottage Main Street Charlton Banbury Oxfordshire OX17 3DL |
| Secretary Name | Gillian Mary Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(29 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 30 October 2008) |
| Role | Company Director |
| Correspondence Address | 210 Chemin Du Clos De Floriege Flayosc 83780 France |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 14.1k at £1 | Hamilton Cooper Investments LTD 58.87% Ordinary |
|---|---|
| 9.9k at £1 | Brian Hamilton Cooper 41.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £709,147 |
| Cash | £40,352 |
| Current Liabilities | £112,182 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 26 August 1982 | Delivered on: 2 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of salty lane, shaldon, teignbridge devon title no dn 130934 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 30 July 1982 | Delivered on: 9 August 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offwell house, offwell near honiton devon and/or proceeds of sale thereof title no dn 71238. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 31 December 1975 | Delivered on: 8 January 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trewythen, vicarage lane, gresford, near wrexham, clwyd.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 22 March 1972 | Delivered on: 10 April 1972 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate off high street gwersyllt nr wrexham denbighshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 November 1970 | Delivered on: 21 December 1970 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H building estate off high street gwersyllt, nr. Wrexham, denbighshire together with all buildings together with two plots of land in menai way, clwyd park estate , off high street nr wrexham. (For full details see doc 13). Outstanding |
Filing History
| 21 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 9 January 2023 | Registered office address changed from Queens House New Street Honiton Devon EX14 1BJ to 42-44 Bishopsgate London EC2N 4AH on 9 January 2023 (1 page) |
| 22 November 2022 | Confirmation statement made on 20 November 2022 with updates (5 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 16 August 2022 | Termination of appointment of Brian Hamilton Cooper as a director on 3 August 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with updates (5 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 4 December 2020 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 29 November 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with updates (5 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 April 2017 | Director's details changed for Mr Brian Hamilton Cooper on 10 April 2017 (2 pages) |
| 10 April 2017 | Director's details changed for Mr Brian Hamilton Cooper on 10 April 2017 (2 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 December 2010 | Director's details changed for Mr Brian Hamilton Cooper on 31 October 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Director's details changed for Marc Hamilton Cooper on 31 October 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Lucinda Hamilton Bordoli on 31 October 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Marc Hamilton Cooper on 31 October 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Lucinda Hamilton Bordoli on 31 October 2010 (1 page) |
| 1 December 2010 | Director's details changed for Mr Brian Hamilton Cooper on 31 October 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Lucinda Hamilton Bordoli on 31 October 2010 (1 page) |
| 1 December 2010 | Director's details changed for Lucinda Hamilton Bordoli on 31 October 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 23 January 2009 | Appointment terminated secretary gillian cooper (1 page) |
| 23 January 2009 | Appointment terminated secretary gillian cooper (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Appointment terminated director gillian cooper (1 page) |
| 23 January 2009 | Appointment terminated director gillian cooper (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Director appointed marc hamilton cooper (2 pages) |
| 20 January 2009 | Director appointed marc hamilton cooper (2 pages) |
| 20 January 2009 | Director and secretary appointed lucinda hamilton bordoli (2 pages) |
| 20 January 2009 | Director and secretary appointed lucinda hamilton bordoli (2 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 29 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 October 2004 | Director resigned (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: craven house, 16 northumberland avenue london WC2N 5AP (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: craven house, 16 northumberland avenue london WC2N 5AP (1 page) |
| 21 October 2004 | Director resigned (1 page) |
| 29 October 2003 | Return made up to 22/10/03; full list of members
|
| 29 October 2003 | Return made up to 22/10/03; full list of members
|
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 31 October 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 November 2000 | Return made up to 22/10/00; full list of members
|
| 9 November 2000 | Return made up to 22/10/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 24 November 1997 | Return made up to 31/10/97; full list of members
|
| 24 November 1997 | Return made up to 31/10/97; full list of members
|
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 March 1996 | Resolutions
|
| 11 March 1996 | Resolutions
|
| 13 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 June 1970 | Incorporation (13 pages) |
| 18 June 1970 | Incorporation (13 pages) |