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MARINESIDE (RESIDENTS' ASSOCIATION) LIMITED

Learn more about MARINESIDE (RESIDENTS' ASSOCIATION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FLANSHAM BUSINESS CENTRE, HOE LANE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8NJ

MARINESIDE (RESIDENTS' ASSOCIATION) LIMITED on the map

Company type: Private Limited Company
Company number: 01013284
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES TURCK
Form type: TM01
Date: 2016.04.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 61
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES TURK
Form type: TM01
Date: 2014.11.17
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DIRECTOR APPOINTED MR JAMES TURK
Form type: AP01
Date: 2014.11.05
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR APPOINTED MR JAMES TURCK
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED MR ROBERT ANTHONY KITCHIN
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED MR NEIL HOWARD LANGLEY
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN GUANO
Form type: TM01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GRABOWSKI
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR JULIA CRUTTENDEN
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2014.03.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR GAVIN LOCK
Form type: TM01
Date: 2013.07.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY WHITEHEADS PMS LIMITED
Form type: TM02
Date: 2012.04.26
£2.95
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CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED
Form type: AP04
Date: 2012.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, 2 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Form type: AD01
Date: 2011.11.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN VALERIE GUANO / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GRABOWSKI / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MERLYN CRUTTENDEN / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARBER / 23/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BAKER / 23/08/2010
Form type: CH01
Date: 2010.09.16
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CORPORATE SECRETARY APPOINTED WHITEHEADS PMS LIMITED
Form type: AP04
Date: 2010.08.31
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN WILSON
Form type: TM02
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, PEERLAND HOUSE, 50 WEST STREET, CHICHESTER, WEST SUSSEX, PO19 1RP
Form type: AD01
Date: 2010.01.19
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APPOINTMENT TERMINATED DIRECTOR JOHN BALE
Form type: 288b
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR MARY HARRISON
Form type: 288b
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED RODNEY JOHN STUART HARVEY
Form type: 288a
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED SEAN BARBER
Form type: 288a
Date: 2009.05.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.14
£2.95
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ALTER ARTICLES 23/08/2008
Form type: RES01
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 23/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 23/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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Company directors and board members:

OYSTER ESTATES UK LIMITED (current)
Secretary, 2011.11.01
UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
ENGLAND
SEAN BARBER (current)
Director, PROJECT MANAGER, 2009.05.02
71 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
RODNEY JOHN STUART HARVEY (current)
Director, PROPERTY INVESTOR, 2009.05.02
LOTHAMS FARNHAM ROAD ODIHAM , HOOK
RG29 1HR, HAMPSHIRE
ROBERT ANTHONY KITCHIN (current)
Director, SENIOR MANAGING DIRECTOR, 2013.08.24
3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
ENGLAND
NEIL HOWARD LANGLEY (current)
Director, COMMERCIAL DIRECTOR, 2013.08.24
3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
ENGLAND
JANET MARGARET BANKS (resigned)
Secretary, 2003.10.01 - 2006.07.15
WELLINGTON PLACE 10 SUMMERSDALE ROAD , CHICHESTER
PO19 6PL, WEST SUSSEX
CBJ SECURITIES LIMITED (resigned)
Secretary, 1991.09.09 - 1997.03.31
FIRST FLOOR RUSSELL HOUSE GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1RZ, KENT
M.C. ACCOUNTING LIMITED (resigned)
Secretary, 1997.04.01 - 2003.10.01
ABACUS HOUSE 19 MANOR CLOSE , TUNBRIDGE WELLS
TN4 8YB, KENT
IAIN CHILLES FARNES MARTIN (resigned)
Secretary, 2007.08.25 - 2008.01.16
PEERLAND HOUSE 50 WEST STREET , CHICHESTER
PO19 1RP, WEST SUSSEX
WHITEHEADS PMS LIMITED (resigned)
Secretary, 2010.08.31 - 2011.11.01
2 DUKES COURT, BOGNOR ROAD , CHICHESTER
PO19 8FX, WEST SUSSEX
KATHLEEN MARGARET WILSON (resigned)
Secretary, 2006.07.15 - 2007.08.25
5 PEARSON ROAD , ARUNDEL
BN18 9HP, WEST SUSSEX
KATHLEEN MARGARET WILSON (resigned)
Secretary, 2008.01.16 - 2010.08.31
5 PEARSON ROAD , ARUNDEL
BN18 9HP, WEST SUSSEX
PETER CHARLES BAKER (resigned)
Director, RETIRED, 2005.08.27 - 2013.08.24
10A KIRKWICK AVENUE , HARPENDEN
AL5 2QL, HERTFORDSHIRE
JOHN LAWRANCE BALE (resigned)
Director, COMPANY DIRECTOR, 2003.08.25 - 2009.08.29
THE FIRS 86 THE AVENUE MORTIMER COMMON , READING
RG7 3QX, BERKSHIRE
JOHN CLIFFORD BRICKWELL (resigned)
Director, SOLICITOR, 1991.09.09 - 1993.08.16
61 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
ALBERT GEORGE BRITTON (resigned)
Director, BUILDER, 1991.09.09 - 2001.08.25
BEECHES WAVERLEY AVENUE , FLEET
GU13 8NW, HAMPSHIRE
NICHOLAS BULLETT (resigned)
Director, COMPANY DIRECTOR, 2000.07.16 - 2003.08.25
45 SIDNEY ROAD , WALTON ON THAMES
KT12 2LZ, SURREY
LESLIE MILNER CALVERT (resigned)
Director, RETIRED, 1999.07.17 - 2001.08.25
30 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
JOHN RICHARD STANLEY COOMBE (resigned)
Director, RETIRED BANK OFFICER, 1993.08.28 - 1997.10.11
1 MARINESIDE BRACKELSHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
JULIA MERLYN CRUTTENDEN (resigned)
Director, TV & FILM MAKE UP TUTOR, 2003.08.25 - 2013.08.24
15 WALDEMAR AVENUE EALING , LONDON
W13 9PZ
JUNE DAVIS (resigned)
Director, TEACHER, 1995.10.21 - 1997.08.04
16 MARINESIDE EAST BRACKLESHAM DRIVE , CHICHESTER
PO20 8JJ, WEST SUSSEX
MAUREEN FISHER (resigned)
Director, RETIRED, 1999.05.22 - 2000.07.16
2 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
RACHEL ANNE FORBES (resigned)
Director, TEACHER, 1997.10.25 - 2002.07.31
73 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
MARK GRABOWSKI (resigned)
Director, TEACHER, 2007.06.14 - 2013.08.24
8 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
STANISLAW GRABOWSKI (resigned)
Director, ARCHITECT, 1991.09.09 - 1999.07.17
8 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
JASON ROBERT GUANO (resigned)
Director, COMPUTER CONSULTANT, 2000.07.16 - 2001.05.05
67 REGENCY GARDENS , WALTON ON THAMES
KT12 2BE, SURREY
JEAN VALERIE GUANO (resigned)
Director, RETIRED, 2003.08.25 - 2013.08.24
24 FAIRLAWNS , LOWER SUNBURY
TW16 6QR, MIDDLESEX
JEAN-CLAUDE CHARLES GUANO (resigned)
Director, HEAD BARMAN, 1991.09.09 - 1997.05.20
72 OAKINGTON AVENUE WEMBLEY PARK , WEMBLEY
HA9 8HZ, MIDDLESEX
MARY GILLIAN HARRISON (resigned)
Director, HOUSEWIFE, 2003.08.25 - 2009.08.29
30 HERSHAM ROAD , WALTON ON THAMES
KT12 1JX, SURREY
DIANE CHRISTINE HEAD (resigned)
Director, SENIOR CARE ASSISTANT, 1992.08.29 - 2002.09.14
93 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
ROBERT WILLIAM HEATH (resigned)
Director, MANAGEMENT CONSULTANT, 1993.08.28 - 1994.12.24
91 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
RUTH JOHNSON (resigned)
Director, RETIRED LAB TEC, 1991.09.09 - 2001.08.25
71 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
GAVIN DAVID LOCK (resigned)
Director, 2007.01.13 - 2012.09.01
75 LION ROAD , TWICKENHAM
TW1 4HT
JOHN EDWARD MATTHEWS (resigned)
Director, RETIRED, 1991.09.09 - 1993.08.28
7 MARINESIDE BRACKLESHAM BAY , CHICHESTER
PO20 8JJ, WEST SUSSEX
ALBERT NEWBY (resigned)
Director, 1992.08.29 - 1996.08.24
WATERSMEET 138 IRETON AVENUE , ASHLEY PARK
KT12 1EN, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 63,000 - 9.17 % £ 69,358
Tangible Fixed Assets Depreciation £ 383 £ 383
Debtors £ 425 + 1.19 % £ 420
Shareholder Funds £ 60,315 - 10.49 % £ 67,380
Profit Loss Account Reserve £ 51,754 - 12.01 % £ 58,819
Called Up Share Capital £ 61 £ 61
Net Assets Liabilities Including Pension Asset Liability £ 60,315 - 10.49 % £ 67,380
Total Assets Less Current Liabilities £ 60,315 - 10.49 % £ 67,380
Net Current Assets Liabilities £ 60,313 - 10.49 % £ 67,378
Creditors Due Within One Year £ 2,687 + 35.71 % £ 1,980
Cash Bank In Hand £ 62,575 - 9.23 % £ 68,938
Share Capital Allotted Called Up Paid £ 61 £ 61
Number Shares Allotted 61 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 385 £ 385
Other Debtors Due After One Year £ 425 + 1.19 % £ 420

Companies near to MARINESIDE (RESIDENTS' ASSOCIATION) ltd.

Information about the Private Limited Company MARINESIDE (RESIDENTS' ASSOCIATION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data