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Company Information for

MARIN PROPERTIES LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
04282559
Private Limited Company
Active

Company Overview

About Marin Properties Ltd
MARIN PROPERTIES LIMITED was founded on 2001-09-06 and has its registered office in Washington. The organisation's status is listed as "Active". Marin Properties Limited is a Private Limited Company registered in 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
MARIN PROPERTIES LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 04282559
Company ID Number 04282559
Date formed 2001-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 12:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED
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Companies with same name MARIN PROPERTIES LIMITED
The following companies were found which have the same name as MARIN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARIN PROPERTIES, LLC 4808 NE SUNSET BLVD B-106 RENTON WA 98059 Dissolved Company formed on the 2004-01-15
MARIN PROPERTIES, LLC 345 JUPITER LAKES BLVD #300 JUPITER FL 33458 Inactive Company formed on the 2001-02-08
MARIN PROPERTIES LLC Georgia Unknown
MARIN PROPERTIES IA CALIFORNIA LIMITED PARTNERSHIP California Unknown
MARIN PROPERTIES IV A CALIFORNIA LIMITED PARTNERSHIP California Unknown
MARIN PROPERTIES III A CALIFORNIA LIMITED PARTNERSHIP California Unknown
MARIN PROPERTIES LLC California Unknown
MARIN PROPERTIES LTD North Carolina Unknown
Marin Properties Inc Maryland Unknown
MARIN PROPERTIES LLC 1717 N LOOP 1604 E STE 100 SAN ANTONIO TX 78232 Active Company formed on the 2021-10-22
MARIN PROPERTIES, LLC 17040 PILKINGTON RD STE 200 LAKE OSWEGO OR 97035 Active Company formed on the 2023-05-18

Company Officers of MARIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY DAVIDSON
Company Secretary 2006-09-19
STEPHEN MICHAEL DAVIDSON
Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NELSON
Company Secretary 2001-09-06 2006-09-19
JOHN NELSON
Director 2001-09-06 2006-09-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-09-06 2001-09-06
WATERLOW NOMINEES LIMITED
Nominated Director 2001-09-06 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET MARY DAVIDSON EXCEL CONSTRUCTION (NEWCASTLE) LIMITED Company Secretary 1998-06-02 CURRENT 1998-06-02 Active
STEPHEN MICHAEL DAVIDSON EXCEL CONSTRUCTION (NEWCASTLE) LIMITED Director 1998-06-02 CURRENT 1998-06-02 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
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042825590002
2022-02-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-09TM02Termination of appointment of Margaret Mary Davidson on 2021-04-09
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-16AA01Previous accounting period shortened from 30/09/20 TO 30/06/20
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042825590001
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-03-02AP01DIRECTOR APPOINTED MRS RACHAEL DAVIDSON
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL DAVIDSON
2020-02-26AP01DIRECTOR APPOINTED MRS RACHAEL DAVIDSON
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ
2012-09-28AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-07AR0106/09/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-14AR0106/09/10 ANNUAL RETURN FULL LIST
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aReturn made up to 06/09/09; full list of members
2008-11-28363sReturn made up to 06/09/08; no change of members
2008-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09363sReturn made up to 06/09/07; no change of members
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-20363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-18363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-25DISS40STRIKE-OFF ACTION DISCONTINUED
2003-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2003-03-04GAZ1FIRST GAZETTE
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O MITCHELLS 117 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NW
2001-10-16288bSECRETARY RESIGNED
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARIN PROPERTIES 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 Off2003-03-04
Fines / Sanctions
No fines or sanctions have been issued against MARIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARIN PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MARIN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MARIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARIN PROPERTIES LIMITED
Trademarks
We have not found any records of MARIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIN PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MARIN PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARIN PROPERTIES 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 partyMARIN PROPERTIES LIMITEDEvent Date2003-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIN PROPERTIES 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 MARIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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