Active
Company Information for MARINDA DEVELOPMENTS LIMITED
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
|
Company Registration Number
00982488 Private Limited Company
Active |
| Company Name | |
|---|---|
| MARINDA DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG Other companies in EX14 | |
| Company Number | 00982488 | |
|---|---|---|
| Company ID Number | 00982488 | |
| Date formed | 1970-06-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2025-10-22 | |
| Return next due | 2026-11-05 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-22 16:58:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LUCINDA HAMILTON BORDOLI |
||
LUCINDA HAMILTON BORDOLI |
||
BRIAN HAMILTON COOPER |
||
MARC HAMILTON COOPER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN MARY COOPER |
Company Secretary | ||
GILLIAN MARY COOPER |
Director | ||
AVELING JOCELYN PICKARD |
Director | ||
NICOLA LAWRANCE |
Company Secretary | ||
GILLIAN MARY COOPER |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON COOPER INVESTMENTS LIMITED | Company Secretary | 2008-11-11 | CURRENT | 1964-07-08 | Active | |
| HAMILTON COOPER INVESTMENTS LIMITED | Director | 2008-11-11 | CURRENT | 1964-07-08 | Active | |
| HAMILTON COOPER INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1964-07-08 | Active | |
| HAMILTON COOPER INVESTMENTS LIMITED | Director | 2008-11-11 | CURRENT | 1964-07-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 22/01/26 FROM 42-44 Bishopsgate London EC2N 4AH England | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA HAMILTON BORDOLI | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HAMILTON COOPER | ||
| CESSATION OF BRIAN HAMILTON COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 22/10/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/10/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM Queens House New Street Honiton Devon EX14 1BJ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Queens House New Street Honiton Devon EX14 1BJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON COOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 23950 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Brian Hamilton Cooper on 2017-04-10 | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 23950 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 23950 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 23950 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 23950 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HAMILTON COOPER / 31/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON COOPER / 31/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 31/10/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCINDA HAMILTON BORDOLI on 2010-10-31 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN COOPER | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN COOPER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARC HAMILTON COOPER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED LUCINDA HAMILTON BORDOLI | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| ELRES | S366A DISP HOLDING AGM 24/10/95 | |
| ELRES | S386 DISP APP AUDS 24/10/95 | |
| ELRES | S252 DISP LAYING ACC 24/10/95 | |
| 363s | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363a | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| Notices to | 2026-01-20 |
| Appointmen | 2026-01-20 |
| Resolution | 2026-01-20 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER 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 MARINDA DEVELOPMENTS LIMITED
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| S.L.M. LIMITED | £ 14,606,421 |
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| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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| 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. |