Maritime Business Park (Hull) Limited

Company Name	Maritime Business Park (Hull) Limited
Director	Charlotte Jane Larder-Herbertson
Company Status	Active
Company Number	02525915
Category	Private Limited Company
Incorporation Date	27 July 1990(33 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Charlotte Jane Larder-Herbertson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(18 years after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Ellaline Road London W6 9NZ

Secretary Name	Tristam Larder
Nationality	British
Status	Current
Appointed	20 July 2009(18 years, 12 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Surveyor
Correspondence Address	14 Lynette Avenue London SW4 9HD

Director Name	Grant Prior Henderson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 1994)
Role	Builder
Correspondence Address	Keepers Cottage Upper Helmsley York North Yorkshire YO30 9TH

Director Name	Susan Linda Henderson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 1994)
Role	Health Club Proprietor
Correspondence Address	Blue Slates Farm Wheldrake York North Yorkshire YO4 6AX

Secretary Name	Grant Prior Henderson
Nationality	British
Status	Resigned
Appointed	27 July 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Keepers Cottage Upper Helmsley York North Yorkshire YO30 9TH

Director Name	Marian Larder
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 August 2008)
Role	Retired
Correspondence Address	2 Park House Green Spofforth Harrogate North Yorkshire HG3 1BP

Secretary Name	Anthony William Larder
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 August 2008)
Role	Company Director
Correspondence Address	2 Park House Green Spofforth Harrogate North Yorkshire HG3 1BP

Director Name	Tristam Larder
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(18 years, 12 months after company formation)
Appointment Duration	6 days (resigned 26 July 2009)
Role	Chartered Surveyor
Correspondence Address	19 Av Parmentier Paris 75011 France

Location

Registered Address	14 Lynette Avenue London SW4 9HD
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew John Gibson & Doris Elaine Gibson 9.09% Ordinary
1 at £1	Redhill Analysts LTD 9.09% Ordinary
1 at £1	Specialist Marine Services LTD 9.09% Ordinary
1 at £1	Trustees Of P. Squared LTD Directors Pension Scheme 9.09% Ordinary
3 at £1	Maritime Holdings (Hull) LTD 27.27% Ordinary
2 at £1	Christine Ann Escreet & Terence Fred Everson & Paul Escreet 18.18% Ordinary
2 at £1	Planetwide Radio Company LTD 18.18% Ordinary

Financials

Year	2014
Net Worth	£5,695
Current Liabilities	£4,396

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 July 2022 (6 pages)
13 September 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 31 July 2021 (7 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
6 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
19 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
11 November 2019	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 14 Lynette Avenue London SW4 9HD on 11 November 2019 (1 page)
10 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
13 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
2 October 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
22 September 2017	Director's details changed for Charlotte Jane Larder-Herbertson on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Charlotte Jane Larder-Herbertson on 22 September 2017 (2 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
2 August 2017	Cessation of Maritime Holdings (Hull) Limited as a person with significant control on 7 October 2016 (1 page)
2 August 2017	Notification of a person with significant control statement (2 pages)
2 August 2017	Cessation of Maritime Holdings (Hull) Limited as a person with significant control on 7 October 2016 (1 page)
27 July 2017	Change of details for Maritime Holdings (Hull) Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Change of details for Maritime Holdings (Hull) Limited as a person with significant control on 27 July 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Statement by Directors (1 page)
12 January 2017	Statement of capital on 12 January 2017 GBP 10 (5 pages)
12 January 2017	Solvency Statement dated 01/11/16 (2 pages)
12 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2017	Solvency Statement dated 01/11/16 (2 pages)
12 January 2017	Statement of capital on 12 January 2017 GBP 10 (5 pages)
17 November 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 11 (5 pages)
12 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 11 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11 (5 pages)
11 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 11 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 August 2013	Secretary's details changed for Tristam Larder on 27 July 2013 (2 pages)
30 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 11 (5 pages)
30 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 11 (5 pages)
30 August 2013	Secretary's details changed for Tristam Larder on 27 July 2013 (2 pages)
24 January 2013	Director's details changed for Charlotte Jane Larder on 24 January 2013 (3 pages)
24 January 2013	Director's details changed for Charlotte Jane Larder on 24 January 2013 (3 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 September 2010	Secretary's details changed for Tristam Larder on 27 July 2010 (2 pages)
2 September 2010	Director's details changed for Charlotte Jane Larder on 27 July 2010 (2 pages)
2 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Charlotte Jane Larder on 27 July 2010 (2 pages)
2 September 2010	Secretary's details changed for Tristam Larder on 27 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 September 2009	Director's change of particulars / charlotte larder / 27/07/2009 (1 page)
23 September 2009	Return made up to 27/07/09; full list of members (6 pages)
23 September 2009	Director's change of particulars / charlotte larder / 27/07/2009 (1 page)
23 September 2009	Return made up to 27/07/09; full list of members (6 pages)
22 September 2009	Appointment terminated director tristam larder (1 page)
22 September 2009	Appointment terminated director tristam larder (1 page)
2 August 2009	Director and secretary appointed tristam larder (2 pages)
2 August 2009	Director and secretary appointed tristam larder (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 November 2008	Return made up to 27/07/08; full list of members (3 pages)
13 November 2008	Return made up to 27/07/08; full list of members (3 pages)
31 October 2008	Return made up to 27/07/07; full list of members (3 pages)
31 October 2008	Return made up to 27/07/07; full list of members (3 pages)
14 October 2008	Appointment terminated secretary anthony larder (1 page)
14 October 2008	Director appointed charlotte jane larder (2 pages)
14 October 2008	Appointment terminated director marian larder (1 page)
14 October 2008	Appointment terminated secretary anthony larder (1 page)
14 October 2008	Appointment terminated director marian larder (1 page)
14 October 2008	Director appointed charlotte jane larder (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from equinox house clifton park avenue york north yorkshire YO30 5PA (1 page)
26 August 2008	Registered office changed on 26/08/2008 from equinox house clifton park avenue york north yorkshire YO30 5PA (1 page)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
1 March 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
1 March 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 27/07/06; full list of members (2 pages)
4 September 2006	Return made up to 27/07/06; full list of members (2 pages)
8 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
8 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
8 August 2005	Return made up to 27/07/05; full list of members (2 pages)
8 August 2005	Return made up to 27/07/05; full list of members (2 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
19 July 2004	Return made up to 27/07/04; full list of members (6 pages)
19 July 2004	Return made up to 27/07/04; full list of members (6 pages)
13 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
13 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
27 July 2003	Return made up to 27/07/03; full list of members (6 pages)
27 July 2003	Return made up to 27/07/03; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
4 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
5 August 2002	Return made up to 27/07/02; full list of members (6 pages)
5 August 2002	Return made up to 27/07/02; full list of members (6 pages)
5 November 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
5 November 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
8 August 2001	Return made up to 27/07/01; full list of members (6 pages)
8 August 2001	Return made up to 27/07/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 July 2000 (9 pages)
7 December 2000	Full accounts made up to 31 July 2000 (9 pages)
15 August 2000	Return made up to 27/07/00; full list of members (6 pages)
15 August 2000	Return made up to 27/07/00; full list of members (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: 37 monkgate york YO3 7PB (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 37 monkgate york YO3 7PB (1 page)
25 May 2000	Full accounts made up to 31 July 1999 (10 pages)
25 May 2000	Full accounts made up to 31 July 1999 (10 pages)
11 August 1999	Return made up to 27/07/99; no change of members (4 pages)
11 August 1999	Return made up to 27/07/99; no change of members (4 pages)
1 June 1999	Full accounts made up to 31 July 1998 (9 pages)
1 June 1999	Full accounts made up to 31 July 1998 (9 pages)
7 August 1998	Return made up to 27/07/98; full list of members (6 pages)
7 August 1998	Return made up to 27/07/98; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 July 1997 (9 pages)
26 May 1998	Full accounts made up to 31 July 1997 (9 pages)
28 July 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 May 1997	Full accounts made up to 31 July 1996 (9 pages)
8 May 1997	Full accounts made up to 31 July 1996 (9 pages)
30 July 1996	Return made up to 27/07/96; no change of members (4 pages)
30 July 1996	Return made up to 27/07/96; no change of members (4 pages)
15 April 1996	Full accounts made up to 31 July 1995 (9 pages)
15 April 1996	Full accounts made up to 31 July 1995 (9 pages)
9 August 1995	Return made up to 27/07/95; full list of members (6 pages)
9 August 1995	Return made up to 27/07/95; full list of members (6 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 July 1990	Incorporation (14 pages)
27 July 1990	Incorporation (14 pages)

Maritime Business Park (Hull) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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