Marina Management Company Limited

Company Name	Marina Management Company Limited
Company Status	Active
Company Number	06223269
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2007(17 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	Mrs Carol Janice Bolden
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 years
Role	Manager
Country of Residence	England
Correspondence Address	Pmuk, The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Geoffrey Keith Bolden
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 years
Role	Radio Engineer
Country of Residence	England
Correspondence Address	Pmuk, The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Peter Harris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	England
Correspondence Address	Pmuk, The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Raymond David Payne
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 years
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Pmuk, The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Keith Andrew Walters
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	10 years
Role	Property Manager
Country of Residence	England
Correspondence Address	Pmuk, The Base Victoria Road Dartford DA1 5FS

Secretary Name	PMUK (London) Ltd (Corporation)
Status	Current
Appointed	02 July 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Jason Michael Honeyman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2009(2 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ

Director Name	Mr Stephen John Snowdon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2009(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Osprey House Crayfields Business Park New Mill Road Orpington Kent BR5 3QJ

Director Name	Mr Stephen William Aldridge
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Pmuk, The Base Victoria Road Dartford DA1 5FS

Director Name	Mr Douglas Nelson-Salt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2016)
Role	Maintanance Manager
Country of Residence	England
Correspondence Address	Pmuk, The Base Victoria Road Dartford DA1 5FS

Director Name	Ch Nominees (ONE) Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2014)
Correspondence Address	The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU

Director Name	C H Nominees (TWO) Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 December 2009)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	Pmuk, The Base Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
4 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
3 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
21 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
25 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
5 December 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 December 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 June 2016	Termination of appointment of Stephen William Aldridge as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Stephen William Aldridge as a director on 8 June 2016 (1 page)
7 June 2016	Annual return made up to 23 April 2016 no member list (5 pages)
7 June 2016	Annual return made up to 23 April 2016 no member list (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 March 2016	Termination of appointment of Douglas Nelson-Salt as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Douglas Nelson-Salt as a director on 14 March 2016 (1 page)
23 July 2015	Annual return made up to 23 April 2015 no member list (5 pages)
23 July 2015	Annual return made up to 23 April 2015 no member list (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 July 2014	Appointment of Pmuk (London) Ltd as a secretary (2 pages)
2 July 2014	Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page)
2 July 2014	Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page)
2 July 2014	Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 2 July 2014 (1 page)
2 July 2014	Appointment of Pmuk (London) Ltd as a secretary (2 pages)
2 July 2014	Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 2 July 2014 (1 page)
28 April 2014	Annual return made up to 23 April 2014 no member list (5 pages)
28 April 2014	Annual return made up to 23 April 2014 no member list (5 pages)
10 April 2014	Appointment of Mr Geoffrey Keith Bolden as a director (2 pages)
10 April 2014	Appointment of Mrs Carol Janice Bolden as a director (2 pages)
10 April 2014	Appointment of Mrs Carol Janice Bolden as a director (2 pages)
10 April 2014	Appointment of Mr Geoffrey Keith Bolden as a director (2 pages)
10 April 2014	Appointment of Mr Peter Harris as a director (2 pages)
10 April 2014	Appointment of Mr Raymond David Payne as a director (2 pages)
10 April 2014	Appointment of Mr Raymond David Payne as a director (2 pages)
10 April 2014	Appointment of Mr Peter Harris as a director (2 pages)
10 April 2014	Appointment of Mr Douglas Nelson-Salt as a director (2 pages)
10 April 2014	Termination of appointment of Stephen Snowdon as a director (1 page)
10 April 2014	Appointment of Mr Stephen William Aldridge as a director (2 pages)
10 April 2014	Termination of appointment of Stephen Snowdon as a director (1 page)
10 April 2014	Registered office address changed from Minerva House 5 Montague Close London SE19 9BB on 10 April 2014 (1 page)
10 April 2014	Appointment of Mr Douglas Nelson-Salt as a director (2 pages)
10 April 2014	Appointment of Mr Stephen William Aldridge as a director (2 pages)
10 April 2014	Registered office address changed from Minerva House 5 Montague Close London SE19 9BB on 10 April 2014 (1 page)
10 April 2014	Appointment of Mr Keith Andrew Walters as a director (2 pages)
10 April 2014	Appointment of Mr Keith Andrew Walters as a director (2 pages)
21 May 2013	Annual return made up to 23 April 2013 no member list (3 pages)
21 May 2013	Annual return made up to 23 April 2013 no member list (3 pages)
4 March 2013	Accounts for a dormant company made up to 30 September 2011 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 September 2011 (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2012	Annual return made up to 23 April 2012 no member list (3 pages)
12 July 2012	Annual return made up to 23 April 2012 no member list (3 pages)
23 May 2011	Annual return made up to 23 April 2011 no member list (3 pages)
23 May 2011	Annual return made up to 23 April 2011 no member list (3 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
30 November 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
15 November 2010	Termination of appointment of Jason Honeyman as a director (1 page)
15 November 2010	Termination of appointment of Jason Honeyman as a director (1 page)
2 July 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
2 July 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
22 June 2010	Annual return made up to 23 April 2010 no member list (3 pages)
22 June 2010	Annual return made up to 23 April 2010 no member list (3 pages)
22 June 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 23 April 2010 (2 pages)
22 June 2010	Secretary's details changed for Fairfield Company Secretaries Limited on 23 April 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010	Termination of appointment of Ch Nominees (One) Limited as a director (2 pages)
28 January 2010	Termination of appointment of C H Nominees (Two) Limited as a director (2 pages)
28 January 2010	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Ch Nominees (One) Limited as a director (2 pages)
28 January 2010	Termination of appointment of C H Nominees (Two) Limited as a director (2 pages)
28 January 2010	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 28 January 2010 (2 pages)
12 January 2010	Appointment of Mr Jason Michael Honeyman as a director (3 pages)
12 January 2010	Appointment of Mr Jason Michael Honeyman as a director (3 pages)
12 January 2010	Appointment of Mr Stephen John Snowdon as a director (3 pages)
12 January 2010	Appointment of Mr Stephen John Snowdon as a director (3 pages)
11 May 2009	Director appointed c h nominees (two) LIMITED (2 pages)
11 May 2009	Director appointed c h nominees (two) LIMITED (2 pages)
6 May 2009	Annual return made up to 23/04/09 (2 pages)
6 May 2009	Annual return made up to 23/04/09 (2 pages)
25 February 2009	Resolutions RES13 ‐ Re company accounts 06/02/2009 (1 page)
25 February 2009	Resolutions RES13 ‐ Re company accounts 06/02/2009 (1 page)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
21 May 2008	Annual return made up to 23/04/08 (2 pages)
21 May 2008	Annual return made up to 23/04/08 (2 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	New secretary appointed (2 pages)
23 April 2007	Incorporation (30 pages)
23 April 2007	Incorporation (30 pages)

Marina Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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