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MARINA APARTMENTS MANAGEMENT CO LIMITED - 1 Esplanade, Fowey, PL23 1HY, England, United Kingdom
Company Information
- Company registration number
- 04111594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Esplanade
- Fowey
- PL23 1HY
- England 1 Esplanade, Fowey, PL23 1HY, England UK
Management
- Managing Directors
- ROBERTS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-21
- Age Of Company 2000-11-21 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Gillian Claire Wolhuter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ESPLANADE MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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MARINA APARTMENTS MANAGEMENT CO LIMITED Company Description
- MARINA APARTMENTS MANAGEMENT CO LIMITED is a ltd registered in United Kingdom with the Company reg no 04111594. Its current trading status is "live". It was registered 2000-11-21. It was previously called THE ESPLANADE MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director The latest accounts are filed up to 2022-10-31.It can be contacted at 1 Esplanade .
Get MARINA APARTMENTS MANAGEMENT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marina Apartments Management Co Limited - 1 Esplanade, Fowey, PL23 1HY, England, United Kingdom
- 2000-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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confirmation-statement-with-updates (2023-06-09) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-07-10) - PSC09
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notification-of-a-person-with-significant-control (2023-07-10) - PSC01
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confirmation-statement-with-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-23) - AD01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-01-05) - AP04
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-10) - AA
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accounts-with-accounts-type-micro-entity (2021-12-17) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-07) - CH03
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-micro-entity (2020-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-31) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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accounts-with-accounts-type-micro-entity (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-05-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-31) - AA
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-12-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-08-29) - AA
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legacy (2008-08-04) - 363a
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legacy (2008-08-11) - 287
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restoration-order-of-court (2008-07-31) - AC92
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accounts-with-accounts-type-total-exemption-full (2008-08-04) - AA
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certificate-change-of-name-company (2008-07-30) - CERTNM
keyboard_arrow_right 2006
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gazette-dissolved-compulsary (2006-11-14) - GAZ2
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legacy (2006-07-24) - 288a
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legacy (2006-05-17) - 288a
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gazette-notice-compulsary (2006-05-16) - GAZ1
keyboard_arrow_right 2005
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legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-08-16) - AA
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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legacy (2003-11-17) - 363s
keyboard_arrow_right 2002
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resolution (2002-07-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-07-23) - AA
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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legacy (2001-06-29) - 88(2)R
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legacy (2001-05-18) - 225
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legacy (2001-05-08) - 88(2)R
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legacy (2001-01-16) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-23) - 288b
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incorporation-company (2000-11-21) - NEWINC