MARINA APARTMENTS MANAGEMENT CO LIMITED - FOWEY


Company Profile Company Filings

Overview

MARINA APARTMENTS MANAGEMENT CO LIMITED is a Private Limited Company from FOWEY ENGLAND and has the status: Active.
MARINA APARTMENTS MANAGEMENT CO LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111594. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MARINA APARTMENTS MANAGEMENT CO LIMITED - FOWEY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 ESPLANADE
FOWEY
PL23 1HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ESPLANADE MANAGEMENT COMPANY LIMITED (until 31/07/2008)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERTS Sep 1973 British Director 2022-03-01 CURRENT
HMS PROPERTY MANAGEMENT SERVICES LIMITED Corporate Secretary 2022-01-01 UNTIL 2022-02-19 RESIGNED
MR STEPHEN GEORGE WESTWELL Jul 1944 British Director 2000-11-21 UNTIL 2005-07-12 RESIGNED
MR SIMON MATTHEW KILLE WESTWELL Oct 1965 British Director 2003-12-23 UNTIL 2005-07-12 RESIGNED
MR ANDREW JOHN PARFITT Sep 1958 British Director 2006-03-21 UNTIL 2020-01-06 RESIGNED
MRS JULIE KATE DYBALL Feb 1970 British Director 2020-01-06 UNTIL 2022-12-02 RESIGNED
SUSAN WESTWELL May 1944 Secretary 2000-11-21 UNTIL 2005-07-12 RESIGNED
JULIE KATE DYBALL British Secretary 2006-03-21 UNTIL 2022-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-21 UNTIL 2000-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gillian Claire Wolhuter 2020-11-01 10/1952 Fowey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marina Apartments Management Co Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-10-2022 £5 equity
Marina Apartments Management Co Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-10-2021 £5 equity
Marina Apartments Management Co Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-10-2020 £5 equity
Marina Apartments Management Co Limited - Limited company accounts 20.1 2020-07-29 31-10-2019 £5 equity
Marina Apartments Management Co Limited - Limited company accounts 18.2 2019-06-01 31-10-2018 £5 equity
Marina Apartments Management Co Limited - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-10-2017 £5 equity
Marina Apartments Management Co Limited - Accounts to registrar - small 17.1.1 2017-07-04 31-10-2016 £5 equity
Marina Apartments Management Co Limited - Limited company accounts 16.1 2016-05-17 31-10-2015 £5 equity
Marina Apartments Management Co Limited - Limited company accounts 11.7 2015-08-01 31-10-2014 £5 equity

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