MARINA TOWERS FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARINA TOWERS FLAT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02005565

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/04/1986 (38 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ELIZABETH HOUSE, UNIT 13, ASHFORD ROAD
FORDINGBRIDGE
SP6 1BZ

TRADING ADDRESSES

Elizabeth House, Unit 13
Ashford Road
Fordingbridge
SP6 1BZ
SP6 1BZ

Suite 7
Branksome Park House
Branksome Business Park
Poole, Dorset
BH12 1ED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2.2k

0.86%

TOTAL LIABILITIES

£2.5k

0.76%

NET ASSETS

- £2.2k

0.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Board Member Kaye Elizabeth Chambers (932296456) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARINA TOWERS FLAT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARINA TOWERS FLAT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2.2k

0.86%

TOTAL LIABILITIES

£2.5k

0.76%

NET ASSETS

- £2.2k

0.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR NOCKALL & MRS NOCKALL	Owned: 5.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MR GREENFIELD & MRS GREENFIELD	Owned: 5.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MR C. JARVILL & MRS S. JARVILL	Owned: 5.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MR G. HUNT & MRS P. HUNT	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR BULLINGHAM & MRS BULLINGHAM	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR B.N. MARSH & MRS W.A. MARSH	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR HATTON & MRS HATTON	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR ROSENBERG & MRS ROSENBERG	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR MULLINEX & MRS MULLINEUX	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR LAMBERT & MRS LAMBERT	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALDWORTH	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
A.J. DEARLOVE & S.M. HARPER & D.M. FARLEY	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR SPANSWICK & MRS SPANSWICK	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVIES	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR B. JANJUHA & MRS J. JANJUHA	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HUDSON	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
FRENCH	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR M. RUDD & MRS J. RUDD	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
T. WALKER	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
P. WARNOCK	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STUART THOMPSON	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
T. HODGSON	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
D.E. FREITAS	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
K. CHAMBERS	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
S. ROSCOE	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
THE LATE MR G. LADBROOK	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROBERT BAGGS	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PETER BANNING & MRS BANNING	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RAZZAK	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
O'KEEFFE	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
P. WOOLCOCK & MRS WOOLCOCK	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR MERRITT & MRS MERRITT	Owned: 5.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JACQUELINE BIRT	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
M.D. ANTILL	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
THE ROGERS FAMILY TRUST	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
J. RUSSELL	Owned: 2.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Edwin Baggs 26/03/2020 - Present (4 years and 8 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter John Merritt 26/03/2020 - Present (4 years and 8 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher Michael Jarvill 26/03/2020 - Present (4 years and 8 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
NAPIER MANAGEMENT SERVICES 22/08/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 12	View Report
Kaye Elizabeth Chambers 15/03/2024 - Present (9 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Board Member Kaye Elizabeth Chambers (932296456) Appointed
Date: 19/02/2024	Event: Jasuinder Janjuha (929467219) has left the board
Date: 21/12/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Board Member Jasuinder Janjuha (929467219) Appointed
Date: 24/12/2021	Event: New Accounts filed
Date: 28/05/2021	Event: Change in Reg. Office
Date: 21/04/2021	Event: New Company Secretary NAPIER MANAGEMENT SERVICES (913994008) Appointed
Date: 14/04/2021	Event: New Company Secretary NAPIER MANAGEMENT SERVICES (928194938) Appointed
Date: 14/04/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: New Board Member Robert Edwin Baggs (926959313) Appointed
Date: 08/04/2020	Event: New Board Member Christopher Michael Jarvill (926872294) Appointed
Date: 07/04/2020	Event: Patrick Albert George French (902018160) has left the board
Date: 07/04/2020	Event: New Board Member Peter John Merritt (915198988) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (925272959) has left the board
Date: 11/12/2018	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) Appointed
Date: 06/12/2018	Event: New Accounts filed
Date: 23/11/2018	Event: Change in Reg. Office
Date: 23/11/2018	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (925272959) Appointed
Date: 23/11/2018	Event: NAPIER (922638947) has left the board
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: Steven Greaney (916149334) has left the board
Date: 10/03/2017	Event: New Company Secretary NAPIER (922638947) Appointed
Date: 10/03/2017	Event: Change in Reg. Office
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: New Board Member Patrick Albert George French (902018160) Appointed
Date: 28/06/2016	Event: Deborah Allison Merritt (918917699) has left the board
Date: 28/06/2016	Event: Hilary Frances Woolcock (911501643) has left the board
Date: 28/06/2016	Event: Paul Woolcock (910848696) has left the board
Date: 21/06/2016	Event: New Accounts filed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 06/08/2015	Event: New Accounts filed
Date: 09/03/2015	Event: Change in Reg. Office
Date: 23/08/2014	Event: New Confirmation Statement filed
Date: 14/07/2014	Event: New Board Member Hilary Frances Woolcock (911501643) Appointed
Date: 14/07/2014	Event: New Board Member Paul Woolcock (910848696) Appointed
Date: 10/07/2014	Event: New Board Member Deborah Allison Merritt (918917699) Appointed
Date: 10/07/2014	Event: Patrick Albert George French (902018160) has left the board
Date: 07/06/2014	Event: New Accounts filed

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MARINA TOWERS FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.2k

£2.5k

- £2.2k

People Overview

4

21

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.2k

£2.5k

- £2.2k

Accounts

People Overview

4

21

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™