Mariners Quay (Chatham) Residents Company Limited

Company Name	Mariners Quay (Chatham) Residents Company Limited
Company Status	Active
Company Number	03961142
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Brenda Broady
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Correspondence Address	29 Cheldoc Rise St Marys Island Chatham Kent ME4 3EL

Director Name	Mr Philip John Gilley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(10 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Liaison Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Island Way East St Mary's Island Chatham Kent ME4 3JY

Director Name	Ms Majella Gilley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	20 June 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	74 Island Way East St Mary's Island Chatham Kent ME4 3JY

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 April 2007(7 years after company formation)
Appointment Duration	17 years
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Karl Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	John Maurice Gordon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 June 2004)
Role	Engineer
Correspondence Address	31 Cheldoc Rise St. Marys Island Chatham Kent ME4 3EL

Director Name	Jean Margaret Jackson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2004)
Role	Retired
Correspondence Address	27 Cheldoc Rise St. Marys Island Chatham Kent ME4 3EL

Director Name	William Leonard Turnham
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 February 2007)
Role	Retired
Correspondence Address	20 Cheldoc Rise St Marys Island Chatham Kent ME4 3NR

Director Name	Joanne Frances Cox Brown
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 2004)
Role	Territory Sales Manager
Correspondence Address	36 Island Way East St. Mary's Island Chatham Kent ME4 3JY

Director Name	Katherine Arthurs
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2004)
Role	Sales Executive
Correspondence Address	42 Island Way East St. Mary's Island Chatham Kent ME4 3JY

Director Name	Patricia Anne Langley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2005)
Role	Manager
Correspondence Address	20 Bradfords Close Chatham Kent ME4 3RJ

Director Name	Janet Margaret Haskell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 June 2014)
Role	Bank Clerk
Correspondence Address	49 Redshank Road St. Mary's Island Chatham Kent ME4 3NX

Director Name	Paul Edward Haskell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(3 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 June 2014)
Role	Bank Clerk
Correspondence Address	49 Redshank Road St. Mary's Island Chatham Kent ME4 3NX

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Meadows Orpington Kent BR6 6HS

Director Name	Mr Paul Chapman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 November 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	271 Station Road Rainham Kent ME8 7PT

Secretary Name	Equity Asset Management Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2003)
Correspondence Address	18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(3 years after company formation)
Appointment Duration	1 year (resigned 01 May 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Contact

Telephone	01474 361935
Telephone region	Gravesend

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

-	OTHER 72.09% -
2 at £10	Mr D. Noyes 2.33% Ordinary
2 at £10	Mr G. Davis & Mrs G.c. Davis 2.33% Ordinary
2 at £10	Mr Russell Jarmak 2.33% Ordinary
2 at £10	Mrs S. Patel & Mr J. Patel 2.33% Ordinary
1 at £10	Benjamin Charles LTD 1.16% Ordinary
1 at £10	Miss K. Arthur 1.16% Ordinary
1 at £10	Mr Clive W. Bessant 1.16% Ordinary
1 at £10	Mr D. Brown 1.16% Ordinary
1 at £10	Mr John F. Coles 1.16% Ordinary
1 at £10	Mr M. Cook 1.16% Ordinary
1 at £10	Mr Milan Antonijevic 1.16% Ordinary
1 at £10	Mr P. Absolon 1.16% Ordinary
1 at £10	Mr Paul Chapman 1.16% Ordinary
1 at £10	Mr R. Blundell 1.16% Ordinary
1 at £10	Mr S.a. Casey 1.16% Ordinary
1 at £10	Mr W.j. Alldis 1.16% Ordinary
1 at £10	Mrs Brenda Broady 1.16% Ordinary
1 at £10	Ms Anne Isobel Baldwin 1.16% Ordinary
1 at £10	Ms Anne Marie Bird 1.16% Ordinary
1 at £10	Ms Helen Jane Curran 1.16% Ordinary

Financials

Year	2014
Net Worth	£880

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Filing History

30 March 2023	Confirmation statement made on 30 March 2023 with updates (9 pages)
18 January 2023	Micro company accounts made up to 30 June 2022 (2 pages)
7 April 2022	Confirmation statement made on 30 March 2022 with updates (9 pages)
7 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with updates (9 pages)
18 February 2021	Micro company accounts made up to 30 June 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (9 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with updates (9 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 July 2018	Second filing of Confirmation Statement dated 30/03/2018 (13 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 18/07/2018. (10 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (11 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (11 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 860 (12 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 860 (12 pages)
5 April 2016	Termination of appointment of Paul Chapman as a director on 17 November 2015 (1 page)
5 April 2016	Termination of appointment of Paul Chapman as a director on 17 November 2015 (1 page)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 860 (13 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 860 (13 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 August 2014	Appointment of Ms Majella Gilley as a director on 20 June 2014 (2 pages)
22 August 2014	Appointment of Ms Majella Gilley as a director on 20 June 2014 (2 pages)
20 June 2014	Termination of appointment of Paul Haskell as a director (1 page)
20 June 2014	Termination of appointment of Paul Haskell as a director (1 page)
20 June 2014	Termination of appointment of Janet Haskell as a director (1 page)
20 June 2014	Termination of appointment of Janet Haskell as a director (1 page)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 860 (14 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 860 (14 pages)
17 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
17 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (14 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (14 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
19 March 2012	Registered office address changed from Caxtons Chartered Accountants 49-50 Windmill Street Gravesend Kent DA12 1BG on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from Caxtons Chartered Accountants 49-50 Windmill Street Gravesend Kent DA12 1BG on 19 March 2012 (1 page)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
7 July 2011	Appointment of Mr Paul Chapman as a director (2 pages)
7 July 2011	Appointment of Mr Paul Chapman as a director (2 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (13 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (13 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 August 2010	Appointment of Mr Philip John Gilley as a director (2 pages)
10 August 2010	Appointment of Mr Philip John Gilley as a director (2 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (34 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (34 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
20 January 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
31 March 2009	Return made up to 30/03/09; full list of members (32 pages)
31 March 2009	Return made up to 30/03/09; full list of members (32 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 April 2008	Return made up to 30/03/08; full list of members (33 pages)
17 April 2008	Return made up to 30/03/08; full list of members (33 pages)
20 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
20 June 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 June 2007	Return made up to 30/03/07; no change of members (8 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	New secretary appointed (1 page)
8 June 2007	Return made up to 30/03/07; no change of members (8 pages)
8 June 2007	New secretary appointed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: caxtons chartered surveyors 49-50 windmill street gravesend kent DA12 1BG (1 page)
19 April 2007	Registered office changed on 19/04/07 from: caxtons chartered surveyors 49-50 windmill street gravesend kent DA12 1BG (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: regency estate management chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: regency estate management chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
9 June 2006	Return made up to 30/03/06; full list of members (10 pages)
9 June 2006	Return made up to 30/03/06; full list of members (10 pages)
27 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 May 2005	Return made up to 30/03/05; change of members (9 pages)
11 May 2005	Return made up to 30/03/05; change of members (9 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
22 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
2 November 2004	Amended accounts made up to 30 June 2002 (10 pages)
2 November 2004	Amended accounts made up to 30 June 2002 (10 pages)
16 September 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
16 September 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 September 2004	Return made up to 30/03/04; full list of members (16 pages)
15 September 2004	Return made up to 30/03/04; full list of members (16 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
10 May 2004	New secretary appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (10 pages)
29 April 2003	New secretary appointed (10 pages)
29 April 2003	Secretary resigned (1 page)
7 April 2003	Return made up to 30/03/03; full list of members (9 pages)
7 April 2003	Return made up to 30/03/03; full list of members (9 pages)
29 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 June 2002	Ad 18/06/02--------- Â£ si 4@10=40 Â£ ic 840/880 (2 pages)
25 June 2002	Ad 18/06/02--------- £ si 4@10=40 £ ic 840/880 (2 pages)
6 June 2002	Return made up to 30/03/02; no change of members 363(288) ‐ Secretary resigned (6 pages)
6 June 2002	Return made up to 30/03/02; no change of members 363(288) ‐ Secretary resigned (6 pages)
9 April 2002	Ad 11/03/02--------- Â£ si 26@10=260 Â£ ic 580/840 (6 pages)
9 April 2002	Ad 11/03/02--------- £ si 26@10=260 £ ic 580/840 (6 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 November 2001	Ad 07/11/01--------- £ si 18@10=180 £ ic 400/580 (5 pages)
13 November 2001	Ad 07/11/01--------- Â£ si 18@10=180 Â£ ic 400/580 (5 pages)
13 November 2001	Ad 06/11/01--------- Â£ si 13@10=130 Â£ ic 270/400 (4 pages)
13 November 2001	Ad 06/11/01--------- £ si 13@10=130 £ ic 270/400 (4 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page)
2 May 2001	Return made up to 30/03/01; full list of members (7 pages)
2 May 2001	Return made up to 30/03/01; full list of members (7 pages)
24 January 2001	Ad 08/01/01-15/01/01 £ si 9@10=90 £ ic 180/270 (2 pages)
24 January 2001	Ad 08/01/01-15/01/01 Â£ si 9@10=90 Â£ ic 180/270 (2 pages)
20 November 2000	Ad 13/11/00--------- £ si 1@10=10 £ ic 170/180 (2 pages)
20 November 2000	Ad 13/11/00--------- Â£ si 1@10=10 Â£ ic 170/180 (2 pages)
25 September 2000	Ad 25/08/00-12/09/00 Â£ si 15@10=150 Â£ ic 20/170 (4 pages)
25 September 2000	Ad 25/08/00-12/09/00 £ si 15@10=150 £ ic 20/170 (4 pages)
25 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
25 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
31 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/05/00 (1 page)
31 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/05/00 (1 page)
30 March 2000	Incorporation (22 pages)
30 March 2000	Incorporation (22 pages)

Mariners Quay (Chatham) Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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