Active
Company Information for MARINA MARBELLA (U.K.) LIMITED
Appledram Barns, Birdham Road, Chichester, WEST SUSSEX, PO20 7EQ,
|
Company Registration Number
02715848
Private Limited Company
Active |
Company Name | |
---|---|
MARINA MARBELLA (U.K.) LIMITED | |
Legal Registered Office | |
Appledram Barns Birdham Road Chichester WEST SUSSEX PO20 7EQ Other companies in PO6 | |
Company Number | 02715848 | |
---|---|---|
Company ID Number | 02715848 | |
Date formed | 1992-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-14 | |
Return next due | 2024-05-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-09 15:31:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED |
||
LARS OLOV SUNDBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS BROWNLEE |
Company Secretary | ||
BRUNSWICK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
BRUNSWICK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
GAVIN COLLIER |
Director | ||
ROBIN CHARLES TUPPER |
Director | ||
MICHAEL ANTONY NEWTON-WOOF |
Director | ||
MICHAEL ANTONY NEWTON-WOOF |
Company Secretary | ||
ROBERT MICHAEL CORDEN |
Director | ||
LYNDA MARION DURR |
Company Secretary | ||
LYNDA MARION DURR |
Director | ||
ROBIN TUPPER |
Company Secretary | ||
CHANSITOR SECRETARIES LIMITED |
Company Secretary | ||
ANN LOUISE DUROSE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED PENGUIN ASSOCIATES LTD | Company Secretary | 2017-08-08 | CURRENT | 2007-11-19 | Active | |
CRAIGWEIL PRIVATE ESTATE LIMITED | Company Secretary | 2016-09-23 | CURRENT | 1980-01-29 | Active | |
POPE STEVENS ARCHITECTURE LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2011-05-26 | Active | |
ALDWICK DOORS & WINDOWS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2006-03-23 | Active | |
PETER CALDECOTT LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2011-04-01 | Active | |
WSO2 (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2005-09-09 | Active | |
J P J GREENE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2005-03-29 | Active - Proposal to Strike off | |
THORN GAS SERVICES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
AMTRAC AMBERSHAM LIMITED | Company Secretary | 2006-07-23 | CURRENT | 1987-02-12 | Liquidation | |
CALZ LTD. | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Liquidation | |
PEARCE LEARNING AND DEVELOPMENT LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
NOVUS VIA LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GREENHEATH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
RAY BROWN (B & P C) LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2016-05-17 | |
FLOWERS GLAZING LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
EUROSURV TRANSPORT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2000-06-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR LARS OLOV SUNDBERG | ||
DIRECTOR APPOINTED MR JOSE KONRAD SUNDBERG DUBARRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS OLOV SUNDBERG | |
AP01 | DIRECTOR APPOINTED MR JOSE KONRAD SUNDBERG DUBARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Caroline Jane Lucas as company secretary on 2020-11-19 | |
TM02 | Termination of appointment of Payne Sherlock Secretarial Services Limited on 2020-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Lars Olov Sundberg on 2017-06-27 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS SUNDBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS OLOV SUNDBERG / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS OLOV SUNDBERG / 07/07/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEWIS BROWNLEE on 2016-11-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED on 2016-11-09 | |
AP04 | Appointment of Payne Sherlock Secretarial Services Limited as company secretary on 2016-05-14 | |
TM02 | Termination of appointment of Lewis Brownlee on 2016-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Appledram Birdham Road Chichester West Sussex PO20 7EQ | |
TM02 | Termination of appointment of Brunswick Company Secretaries Limited on 2016-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
AP03 | Appointment of Lewis Brownlee as company secretary on 2016-03-29 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM MARINA MARBELLA PARKSTONE BAY MARINA TURKS LANE POOLE DORSET BH14 8EW UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED BRUNSWICK COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUNSWICK COMPANY SECRETARIES LIMITED | |
AR01 | 15/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS OLOV SUNDBERG / 01/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRUNSWICK COMPANY SECRETARIES LIMITED / 01/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: TURNPIKE HOUSE TOLLGATE CHANDLERS FORD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO53 3TG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 02/12/04 | |
ELRES | S366A DISP HOLDING AGM 02/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: WHITE & BOWKER SOLICITORS 20 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC | |
DEED OF MORTGAGE | Satisfied | CAPITAL BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINA MARBELLA (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MARINA MARBELLA (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |