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MARINA DEVELOPMENTS LIMITED

Learn more about MARINA DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OUTLOOK HOUSE, SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB

MARINA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01056715
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.02
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.07.03
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016
Form type: CH01
Date: 2016.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015
Form type: CH01
Date: 2016.01.07
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DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON
Form type: AP01
Date: 2015.11.13
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 125
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APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
Form type: TM01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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SECRETARY APPOINTED CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2015.05.22
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APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES
Form type: TM02
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES
Form type: TM01
Date: 2015.05.22
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR APPOINTED MR DEAN TREVOR SMITH
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH
Form type: TM01
Date: 2014.03.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS
Form type: TM01
Date: 2013.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013
Form type: CH01
Date: 2013.11.11
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.11.07
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010567150040
Form type: MR01
Date: 2013.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
Form type: TM01
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010567150039
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010567150038
Form type: MR01
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010567150037
Form type: MR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR DAVID GREY WILLIAMS
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY
Form type: TM01
Date: 2013.02.01
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED SANDRA MARGARET RYAN
Form type: AP01
Date: 2012.02.09
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH
Form type: TM01
Date: 2011.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.06.22
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DIRECTOR APPOINTED EAMONN FEENEY
Form type: AP01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER
Form type: TM01
Date: 2011.03.31
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DIRECTOR APPOINTED LISA JANE GORDON
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS
Form type: TM01
Date: 2011.01.17
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR APPOINTED ANDREW JOHN CORNISH
Form type: AP01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER
Form type: TM01
Date: 2010.07.27
£2.95
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AMEND AGREEMEMT 25/02/2010
Form type: RES13
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009
Form type: CH01
Date: 2009.12.09

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2015.05.21
OUTLOOK HOUSE SCHOOL LANE , HAMBLE POINT, HAMBLE
SO31 4NB, SOUTHAMPTON
EDWARD RICHARD ILIFFE (current)
Director, CHARTERED SURVEYOR, 2004.05.18
OUTLOOK HOUSE SCHOOL LANE , HAMBLE POINT, HAMBLE
SO31 4NB, SOUTHAMPTON
ANNABEL LOUISE PEARCE (current)
Director, FINANCE DIRECTOR, 2013.03.20
OUTLOOK HOUSE SCHOOL LANE , HAMBLE POINT, HAMBLE
SO31 4NB, SOUTHAMPTON
JOHANN LESLEY ROBINSON (current)
Director, HO MANAGING DIRECTOR, 2015.11.11
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , SOUTHAMPTON
SO31 4BN
SANDRA MARGARET RYAN (current)
Director, 2012.01.26
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
DEAN TREVOR SMITH (current)
Director, 2014.05.23
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
DAVID GREY WILLIAMS (current)
Director, 2013.05.01
OUTLOOK HOUSE SCHOOL LANE , HAMBLE POINT, HAMBLE
SO31 4NB, SOUTHAMPTON
CLIVE CAMPBELL HOLMES (resigned)
Secretary, COMPANY DIRECTOR, 2002.07.25 - 2015.05.21
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
ROBERT IAN HORSFORD (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.26 - 2002.07.25
5 THORNGATE , WEST TYTHERLEY
SP5 1NA, WILTSHIRE
MICHAEL JOHN TUFNELL (resigned)
Secretary, 1992.10.11 - 2000.01.26
34 ANGLERS WAY LOWER SWANWICK , SOUTHAMPTON
SO31 7JH, HAMPSHIRE
GEOFFREY NEIL BATTMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1994.06.30
WAKELEY COTTAGE THE GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5AL, WEST MIDLANDS
BRIAN MICHAEL BETTESWORTH (resigned)
Director, MANAGING DIRECTOR - ESTATES, 2005.01.01 - 2014.02.15
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
ALAN MALCOLM CHATER (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2010.03.31
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
ANDREW JOHN CORNISH (resigned)
Director, 2010.09.15 - 2011.08.05
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT HAMBLE , SOUTHAMPTON
SO31 4NB, HAMPSHIRE
JONATHAN EADS (resigned)
Director, COMPANY DIRECTOR, 2004.05.18 - 2013.11.29
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
EAMONN FEENEY (resigned)
Director, MANAGING DIRECTOR, 2011.05.31 - 2015.09.30
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT HAMBLE , SOUTHAMPTON
SO31 4NB
LISA JANE GORDON (resigned)
Director, 2011.01.26 - 2013.07.25
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
SIMON TALBOT GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 2012.12.11
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
JOHN RICHARD HAMBLETT (resigned)
Director, SOLICITOR, 1993.05.28 - 2000.01.26
27 NORFOLK AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BT, SURREY
DAVID HEIMANN (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1994.06.05
2 CHARLES STREET , LONDON
W1X 7HA
CLIVE CAMPBELL HOLMES (resigned)
Director, COMPANY DIRECTOR, 2002.07.25 - 2015.05.21
OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT , HAMBLE
SO31 4NB, SOUTHAMPTON
ROBERT PETER RICHARD ILIFFE (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2010.12.31
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
ANTHONY JOHN KEELER (resigned)
Director, COMPANY DIRECTOR, 2003.06.02 - 2010.07.09
OUTLOOK HOUSE SCHOOL LANE , HAMBLE POINT, HAMBLE
SO31 4NB, SOUTHAMPTON
PHILIP MASON (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 1993.05.28
CROSS LANES FARMHOUSE ASHTON , BISHOPS WALTHAM
SO3 1FN, HAMPSHIRE
ANTHONY ROBERT MORTON (resigned)
Director, COMPANY DIRECTOR, 1993.11.16 - 2004.11.24
DIAL HOUSE WEST LEVINGTON , DEVIZES
EN10 4LD, WILTSHIRE
ANDREW BERNARD PITCHER (resigned)
Director, CO DIRECTOR, 2000.01.26 - 2003.02.28
17 ASHRIDGE CLOSE , SOUTHAMPTON
SO15 2GX, HAMPSHIRE
SONYA LORRAINE RICHARDS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.24 - 2010.12.31
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
MICHAEL JOHN TUFNELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2000.06.30
34 ANGLERS WAY LOWER SWANWICK , SOUTHAMPTON
SO31 7JH, HAMPSHIRE
JOHN GEORGE WATSON (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2003.06.30
CHIMES ADLAMS LANE , SWAY
SO41 6EG, HAMPSHIRE

Companies near to MARINA DEVELOPMENTS ltd.

Information about the Private Limited Company MARINA DEVELOPMENTS 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: 2016.07.22. Reload the data