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Home > England & Wales Companies > MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED
Company Information for

MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED

SAXON HOUSE, 6A ST. ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,
Company Registration Number
03283765
Private Limited Company
Active

Company Overview

About Mariners Walk Common Freehold (herts) Ltd
MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED was founded on 1996-11-20 and has its registered office in Hertford. The organisation's status is listed as "Active". Mariners Walk Common Freehold (herts) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED
 
Legal Registered Office
SAXON HOUSE
6A ST. ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA
Other companies in SG12
 
Filing Information
Company Number 03283765
Company ID Number 03283765
Date formed 1996-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED
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Company Officers of MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2010-04-01
MICHAEL JOHN CHARLTON
 Director 2010-01-28
MAUREEN MOFFATT
 Director 2011-03-15
JANET STANTON
 Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN SYKES
 Company Secretary 2005-10-25 2010-04-01
ALAN JOHN BOUGH
 Director 2006-01-10 2010-01-28
ALAN JOHN BOUGH
 Company Secretary 2006-01-10 2006-11-01
GILLIAN MARY ROBINSON
 Company Secretary 1996-11-20 2006-01-10
JOSEPH MARCHETTO
 Director 1996-11-20 2006-01-10
GILLIAN MARY ROBINSON
 Director 1996-11-20 2006-01-10
JANET STANTON
 Director 1998-12-10 2002-07-09
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-11-20 1996-11-20
L & A REGISTRARS LIMITED
 Nominated Director 1996-11-20 1996-11-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MANAGEMENT SECRETARIES LIMITED ELSTOW ROAD MANAGEMENT CO. LIMITED Company Secretary 2006-05-01 CURRENT 2001-03-09 Active
MANAGEMENT SECRETARIES LIMITED OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-04-01 CURRENT 1985-11-28 Active
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MANAGEMENT SECRETARIES LIMITED SEYMOUR PLACE (HORNCHURCH) MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 2001-04-10 Active
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MANAGEMENT SECRETARIES LIMITED NEW WRITTLE STREET (ONE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 1994-05-18 Active
MANAGEMENT SECRETARIES LIMITED BADGERS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1987-09-23 Active
MANAGEMENT SECRETARIES LIMITED GAINSBOROUGH COURT (FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1993-04-13 Active
MANAGEMENT SECRETARIES LIMITED LIME TREE PARK (SOUTHGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-16 CURRENT 2001-08-23 Active
MANAGEMENT SECRETARIES LIMITED MEADFIELD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1992-06-04 Active
MANAGEMENT SECRETARIES LIMITED MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2005-04-01 CURRENT 1991-02-15 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 1991-02-14 Active
MANAGEMENT SECRETARIES LIMITED MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED Company Secretary 2005-02-01 CURRENT 1993-01-08 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1992-06-25 Active
MANAGEMENT SECRETARIES LIMITED CANNONS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1988-04-27 Active
MANAGEMENT SECRETARIES LIMITED THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED Company Secretary 2005-01-01 CURRENT 1991-05-22 Active
MANAGEMENT SECRETARIES LIMITED BROAD OAKS MANAGEMENT CO. LIMITED Company Secretary 2004-12-01 CURRENT 1993-09-16 Active
MANAGEMENT SECRETARIES LIMITED HAMONDE PARK (TWO) EDGWARE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-01 CURRENT 1994-04-20 Active
MANAGEMENT SECRETARIES LIMITED WATERSIDE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-28 CURRENT 1994-11-01 Active
MANAGEMENT SECRETARIES LIMITED BERDEN MANAGEMENT CO. LIMITED Company Secretary 2004-10-11 CURRENT 1989-10-09 Active
MANAGEMENT SECRETARIES LIMITED HOWARD PARK MANAGEMENT CO. LIMITED Company Secretary 2004-04-01 CURRENT 1991-12-24 Active
MAUREEN MOFFATT MARINERS WALK MANAGEMENT (HERTS) LIMITED Director 2011-03-22 CURRENT 1990-03-22 Active
JANET STANTON MARINERS WALK MANAGEMENT (HERTS) LIMITED Director 2002-08-20 CURRENT 1990-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-11-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-01-07SH0117/12/20 STATEMENT OF CAPITAL GBP 380
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-20CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 370
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 370
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 370
2014-11-28AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 350
2013-11-25AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-30SH0127/03/12 STATEMENT OF CAPITAL GBP 320
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET STANTON / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHARLTON / 01/12/2011
2011-11-29AR0120/11/11 ANNUAL RETURN FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MAUREEN MOFFATT
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0120/11/10 FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2010-04-12AP04CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 140 HEATH ROW BISHOPS STORTFORD HERTS CM23 5DQ
2010-02-09AP01DIRECTOR APPOINTED MICHAEL JOHN CHARLTON
2010-02-09AP01DIRECTOR APPOINTED JANET STANTON
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOUGH
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-20AR0120/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BOUGH / 20/11/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363sRETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-29288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 50 LEE CLOSE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8JN
2006-05-15363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 1 KITTIWAKE CLOSE BIGGLESWADE BEDFORDFSHIRE SG18 8HH
2006-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-20363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-30363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-04-3088(2)RAD 02/04/02--------- £ SI 20@1=20 £ IC 300/320
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-18288bDIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-10363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2001-07-17GAZ1FIRST GAZETTE
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-06-13363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-07363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1998-01-26225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-04-08395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14395PARTICULARS OF MORTGAGE/CHARGE
1996-11-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-17
Fines / Sanctions
No fines or sanctions have been issued against MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-04-08 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1997-03-14 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 29,309
Creditors Due Within One Year 2012-04-01 £ 6,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 350
Cash Bank In Hand 2012-04-01 £ 43,067
Current Assets 2012-04-01 £ 43,093
Debtors 2012-04-01 £ 26
Fixed Assets 2012-04-01 £ 69,675
Shareholder Funds 2012-04-01 £ 76,513
Tangible Fixed Assets 2012-04-01 £ 69,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED
Trademarks
We have not found any records of MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARINERS WALK COMMON FREEHOLD (HERTS) LIMITEDEvent Date2001-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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