MARINA HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARINA HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04305022

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/10/2001 (23 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY
SHROPSHIRE
SY1 3BF

TRADING ADDRESSES

North Point
Stafford Drive
Battlefield Enterprise Park
SHREWSBURY
SY1 3BF

North Point Stafford Drive Battlefi
Enterprise
Shrewsbury
Shropshire
SY2 6LG

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

£42.2k

4.22%

TOTAL LIABILITIES

£4.3k

43.53%

NET ASSETS

£42.2k

4.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

14

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: 07/12/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARINA HOUSE 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 HOUSE 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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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

£42.2k

4.22%

TOTAL LIABILITIES

£4.3k

43.53%

NET ASSETS

£42.2k

4.22%

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

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK GERALD CHESTER	Owned: 18.75 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
BRIAN HAMILTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOUISE SHERWOOD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM GIBSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY STEPHENS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EWELINA & KRYSZTOF WALDEMAR KOZIEL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT & MARIA HELENA BROADHURST	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY POVEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE NELSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY GRAINGER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA GRIFFITHS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSIE WHITEHEAD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN VIVIEN BOWYER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE WIVELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emma Louise Sherwood 07/10/2008 - Present (16 years and 2 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Broadhurst 13/08/2012 - Present (12 years and 4 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Ewelima Koziel 10/08/2015 - Present (9 years and 4 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Gerald Chester 09/11/2021 - Present (3 years and 1 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
COSEC MANAGEMENT SERVICE LTD 26/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	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: 07/12/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: Edward Michael Colton (905398794) has left the board
Date: 07/12/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Company Secretary COSEC MANAGEMENT SERVICE LTD (927362801) Appointed
Date: 27/01/2022	Event: New Company Secretary COSEC MANAGEMENT SERVICE LTD (928991883) Appointed
Date: 08/12/2021	Event: New Company Secretary COSEC MANAGEMENT SERVICE LTD (927362801) Appointed
Date: 30/11/2021	Event: New Company Secretary COSEC MANAGEMENT SERVICE LTD (928991883) Appointed
Date: 11/11/2021	Event: New Board Member Mark Gerald Chester (926176964) Appointed
Date: 11/11/2021	Event: New Board Member Edward Michael Colton (905398794) Appointed
Date: 09/11/2021	Event: Alan Graham (909182030) has left the board
Date: 09/11/2021	Event: Alan Graham (909182030) has left the board
Date: 09/11/2021	Event: Alan Graham (909182030) has left the board
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Sylvia Anne Armstrong (916690679) has left the board
Date: 27/10/2021	Event: Sylvia Anne Armstrong (916690679) has left the board
Date: 27/10/2021	Event: Sylvia Anne Armstrong (916690679) has left the board
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Annual Return filed
Date: 29/08/2015	Event: New Accounts filed
Date: 27/08/2015	Event: New Board Member Ewelima Koziel (920045991) Appointed
Date: 17/12/2014	Event: Joseph Patrick McGovern (914887185) has left the board
Date: 24/11/2014	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: Joseph Patrick McGovern (911095010) has left the board
Date: 03/09/2014	Event: New Annual Return filed
Date: 24/08/2013	Event: New Accounts filed
Date: 23/08/2013	Event: Julie Wivell (907869467) has left the board
Date: 23/08/2013	Event: Thelma Griffiths (911094994) has left the board
Date: 23/08/2013	Event: Margaret Cheshire (915416791) has left the board
Date: 09/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MARINA HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42.2k

£4.3k

£42.2k

People Overview

4

14

14

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

£42.2k

£4.3k

£42.2k

Accounts

People Overview

4

14

14

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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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™