| Company Name | Mariner Developments Limited |
|---|---|
| Director | Peter Anthony Murphy |
| Company Status | Active |
| Company Number | 03282247 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Anthony Murphy |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Mr Laurence Fromberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Greenpark Prestwood Great Missenden Bucks Hp16 Opz |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Peter Murphy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 17 July 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 20 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 22 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Director's details changed for Mr Peter Anthony Murphy on 31 March 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Peter Anthony Murphy on 31 March 2017 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 17 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Termination of appointment of Laurence Fromberg as a secretary on 1 April 2011 (1 page) |
| 7 December 2011 | Termination of appointment of Laurence Fromberg as a secretary on 1 April 2011 (1 page) |
| 7 December 2011 | Termination of appointment of Laurence Fromberg as a secretary on 1 April 2011 (1 page) |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 January 2010 | Director's details changed for Peter Anthony Murphy on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Peter Anthony Murphy on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Peter Anthony Murphy on 1 October 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Secretary's change of particulars / laurence fromberg / 30/10/2008 (1 page) |
| 30 March 2009 | Secretary's change of particulars / laurence fromberg / 30/10/2008 (1 page) |
| 30 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 29 May 2008 | Director's change of particulars / peter murphy / 21/12/2007 (1 page) |
| 29 May 2008 | Director's change of particulars / peter murphy / 21/12/2007 (1 page) |
| 29 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 7 September 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 April 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 April 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 21/11/02; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 February 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 21/11/02; full list of members (6 pages) |
| 16 February 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Resolutions
|
| 25 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 25 January 2002 | Resolutions
|
| 12 April 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 12 April 2001 | Return made up to 21/11/00; full list of members (6 pages) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 11 April 2001 | Resolutions
|
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 28 January 2000 | Resolutions
|
| 28 January 2000 | Resolutions
|
| 28 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 15 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 15 February 1999 | Return made up to 21/11/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Resolutions
|
| 29 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 8 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 8 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 21 November 1996 | Incorporation (20 pages) |
| 21 November 1996 | Incorporation (20 pages) |