THE MARINE & PROPERTY GROUP LIMITED
In Administration
General Information
NAME
THE MARINE & PROPERTY GROUP LIMITED
COMPANY NUMBER
05799333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/2006
(18 years and 7 months old)
WEBSITE
www.themarinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/06/2008
21/12/2016
CARDIFF MARINE GROUP LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02920343459
TPS: No
Cardiff Marine Village
Penarth Road
Cardiff
South Glamorgan
CF11 8TU
Telephone: 20343459
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARINE & PROPERTY GROUP LIMITED | In Administration | View Report |
| ABERYSTWYTH MARINA LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | Drew James McDonald (909235217) has left the board |
| 13/04/2023 | Kerry McDonald (901713053) has left the board |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MARINE & PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MARINE & PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MARINE & PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/04/2006 - Present (18 years and 7 months) Secretary: 27/04/2006 - Present (18 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 12 Past: 13 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) 27/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARINE & PROPERTY GROUP LIMITED | In Administration | View Report |
| ABERYSTWYTH MARINA LIMITED | In Administration | View Report |
| BURRY PORT MARINA LTD | In Administration | View Report |
| CARDIFF DIESEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARDIFF MARINE SERVICES LIMITED | In Administration | View Report |
| CMG POWER LIMITED | Active - Accounts Filed | View Report |
| PORT DINORWIC MARINA LTD | In Administration | View Report |
| THE MARINE GROUP - COMMERCIAL LTD | Active - Accounts Filed | View Report |
| THE MARINE GROUP - PROJECTS LTD | Active - Accounts Filed | View Report |
| THE MARINE GROUP - RESIDENTIAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | Drew James McDonald (909235217) has left the board |
| 13/04/2023 | Kerry McDonald (901713053) has left the board |
| 01/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 02/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 16/09/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 02/07/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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