MARIANNE PARK LIMITED

Active - Accounts Filed

General Information

NAME
MARIANNE PARK LIMITED

COMPANY NUMBER
03579950

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/06/1998 (26 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
11/06/1998 24/06/1998
SATAMAN FLAT MANAGEMENT LIMITED

REGISTERED ADDRESS

CHAPEL MEWS 2 MARIANNE PARK, OLD LONDON ROAD, HASTINGS
EAST SUSSEX
TN35 5PS

TRADING ADDRESSES

Chapel Mews 2 Marianne Park
Old London Road
Hastings
East Sussex TN35 5PS
TN35 5PS

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.7k

35.93%

TOTAL LIABILITIES

£10k

12.71%

NET ASSETS

£6.7k

35.93%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

27

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: 08/12/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARIANNE PARK 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

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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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Purchase the company report or an Annual Subscription to view this information.

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

£6.7k

35.93%

TOTAL LIABILITIES

£10k

12.71%

NET ASSETS

£6.7k

35.93%

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

3

PAST DIRECTORS

12

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGE ADAMS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN FRANCES ADAMS & ROBIN ANTHONY ADAMS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY RACHEL ALLCHURCH	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE BERTOLUZZI & ADRIAN BERTOLUZZI	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF MR ROBERT BROAD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARU JOHANNA EDWARDS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JANE FIELD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELKE CHRISTA HALL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN HEATHER HANCOCK	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN HANNAM & SOPHIE ANSAR	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN HEMPSTEAD & SHARON GOODSELL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEORGE LAMBERT	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRACE LAU	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ADAM LEVART & HILARY SUSAN LISSENDEN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ALFONSUS MCQUILLAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MERRY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRANLEY MORRIS & JANE ANN MORRIS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA NAVARRO PEDROSA	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURICE ORAM	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH SKELTON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHIL SWAIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH TATTERSALL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAT THOMAS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH WILSON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY DONALD FYSON & JACQUELIN ANN FYSON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN FENTON & JILL MARY FENTON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ROY GILHAM	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pat Thomas 25/03/2014 - Present (10 years and 8 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pat Thomas 27/06/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Alphonsus McQuillan 08/09/2022 - Present (2 years and 3 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jill Mary Fenton 24/11/2022 - Present (2years) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 11/06/1998 - Present (26 years and 6 months) Secretary: 11/06/1998 - Present (26 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	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: 08/12/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 27/02/2023	Event: David John Hannam (923918816) has left the board
Date: 27/02/2023	Event: New Board Member Jill Mary Fenton (930592038) Appointed
Date: 07/11/2022	Event: Katherine Gabrielle Jane Brandow (922830626) has left the board
Date: 07/11/2022	Event: New Board Member Paul Alphonsus McQuillan (930185062) Appointed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Board Member David John Hannam (923918816) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 30/12/2021	Event: Beryl Lorraine Davis (920407475) has left the board
Date: 05/12/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: New Accounts filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Board Member Katherine Gabrielle Jane Brandow (922830626) Appointed
Date: 03/04/2017	Event: Wilfrid Edwin Herbert Pickard (901664893) has left the board
Date: 14/03/2017	Event: New Accounts filed
Date: 10/07/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 14/01/2016	Event: New Board Member Beryl Lorraine Davis (920407475) Appointed
Date: 13/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: Michael Richards (913204547) has left the board
Date: 08/04/2015	Event: New Accounts filed
Date: 17/09/2014	Event: New Company Secretary Pat Thomas (919092561) Appointed
Date: 22/07/2014	Event: Change in Reg. Office
Date: 22/07/2014	Event: Aleksandra Maria Janowicz (917562236) has left the board
Date: 07/07/2014	Event: Christopher John Terry (916203185) has left the board
Date: 03/07/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: New Board Member Pat Thomas (918739821) Appointed
Date: 02/04/2014	Event: New Accounts filed
Date: 09/10/2013	Event: George Frederick Adams (909738885) has left the board
Date: 27/06/2013	Event: New Annual Return filed
Date: 02/04/2013	Event: New Accounts filed
Date: 08/02/2013	Event: John Paul Ludlam (908318146) has left the board
Date: 08/02/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Company Secretary Aleksandra Maria Janowicz (917562236) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MARIANNE PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.7k

£10k

£6.7k

People Overview

3

12

27

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

£6.7k

£10k

£6.7k

Accounts

People Overview

3

12

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™