Marine Point Apartments Limited in 2 Riverside Way LEEDS

Marine Point Apartments Limited LEEDS

Marine Point Apartments started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04279358. The Marine Point Apartments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at Liv Group Ltd Whitehall Waterfront. Postal code: LS1 4EH.

The company has 2 directors, namely Helen T., Robert V.. Of them, Robert V. has been with the company the longest, being appointed on 16 August 2013 and Helen T. has been with the company for the least time - from 1 March 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marine Point Apartments Limited Address / Contact

Office Address	Liv Group Ltd Whitehall Waterfront
Office Address2	2 Riverside Way
Town	Leeds
Post code	LS1 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04279358
Date of Incorporation	Thu, 30th Aug 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 25 August 2020

Helen T.

Position: Director

Appointed: 01 March 2017

Robert V.

Position: Director

Appointed: 16 August 2013

Tracy S.

Position: Director

Appointed: 21 August 2020

Resigned: 31 March 2023

Mark V.

Position: Director

Appointed: 01 September 2015

Resigned: 28 February 2017

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 01 September 2015

Resigned: 21 March 2018

Andrew B.

Position: Director

Appointed: 01 September 2015

Resigned: 20 August 2020

Elinor V.

Position: Director

Appointed: 01 September 2015

Resigned: 20 August 2020

Adam D.

Position: Director

Appointed: 16 August 2013

Resigned: 31 August 2015

Robert V.

Position: Director

Appointed: 16 August 2013

Resigned: 01 April 2023

Suzanne W.

Position: Secretary

Appointed: 23 August 2006

Resigned: 19 July 2013

Anne M.

Position: Director

Appointed: 05 August 2006

Resigned: 31 August 2015

David A.

Position: Director

Appointed: 05 August 2006

Resigned: 31 August 2015

Garry W.

Position: Director

Appointed: 05 August 2006

Resigned: 19 July 2013

Janet J.

Position: Director

Appointed: 06 March 2005

Resigned: 17 September 2005

Alison C.

Position: Director

Appointed: 13 April 2004

Resigned: 01 August 2006

Ramond B.

Position: Director

Appointed: 13 November 2003

Resigned: 01 November 2004

Brian D.

Position: Director

Appointed: 13 November 2003

Resigned: 23 August 2006

David S.

Position: Director

Appointed: 13 November 2003

Resigned: 05 August 2006

Brian D.

Position: Secretary

Appointed: 13 November 2003

Resigned: 23 August 2006

Philip C.

Position: Secretary

Appointed: 12 June 2003

Resigned: 13 November 2003

Richard B.

Position: Director

Appointed: 12 June 2003

Resigned: 13 November 2003

John B.

Position: Director

Appointed: 12 June 2003

Resigned: 13 November 2003

Philip C.

Position: Director

Appointed: 12 June 2003

Resigned: 13 November 2003

Mark E.

Position: Secretary

Appointed: 30 August 2001

Resigned: 12 June 2003

David I.

Position: Director

Appointed: 30 August 2001

Resigned: 12 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2001

Resigned: 30 August 2001

Richard C.

Position: Director

Appointed: 30 August 2001

Resigned: 12 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31
Net Worth	30 491

Balance Sheet
Cash Bank In Hand	38 255
Current Assets	38 721
Debtors	466

Reserves/Capital
Profit Loss Account Reserve	7 701
Shareholder Funds	30 491

Other
Creditors Due Within One Year	8 230
Net Current Assets Liabilities	30 491
Other Reserves	22 790
Total Assets Less Current Liabilities	30 491

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Liv No. 26 East Parade Leeds LS1 5BW England to Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Thursday 26th April 2018 filed on: 26th, April 2018	address	Free Download (1 page)
AD01	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Liv No. 26 East Parade Leeds LS1 5BW on Wednesday 21st March 2018 filed on: 21st, March 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Tuesday 19th January 2016 filed on: 19th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from Global House Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Wednesday 2nd September 2015 filed on: 2nd, September 2015	address	Free Download (1 page)
AD01	Registered office address changed from 13 Marine Point Apartments Marine Approach Burton Waters Lincoln Lincolnshire LN1 2LW to Global House Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Tuesday 1st September 2015 filed on: 1st, September 2015	address	Free Download (1 page)
AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to Global House Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Tuesday 1st September 2015 filed on: 1st, September 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 24th August 2015, no shareholders list filed on: 29th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th August 2014, no shareholders list filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 24th August 2013, no shareholders list filed on: 6th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 24th August 2012, no shareholders list filed on: 24th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 30th August 2011, no shareholders list filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 30th August 2010, no shareholders list filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, February 2009	accounts	Free Download (4 pages)
287	Registered office changed on 03/02/2009 from marine point apartments marine approach burton waters lincoln lincolnshire LN1 2LW filed on: 3rd, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2008	address	Free Download (1 page)
287	Registered office changed on 12/09/2008 from 17 marine point apartments burton waters lincoln lincolnshire LN1 2LW filed on: 12th, September 2008	address	Free Download (1 page)
363a	Annual return made up to Friday 12th September 2008 filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 29/09/06	annual return
363s	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 29/09/06	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 12th September 2005 filed on: 12th, September 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 12th September 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 12th September 2005 filed on: 12th, September 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 12th September 2005 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 15/03/05 from: duncan & toplis negotium house doddington road lincoln lincolnshire LN6 3JY filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: duncan & toplis negotium house doddington road lincoln lincolnshire LN6 3JY filed on: 15th, March 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 9th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 16th September 2004 filed on: 16th, September 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004	annual return	Free Download (4 pages)
287	Registered office changed on 03/12/03 from: no 1 tower house lane hedon road kingston upon hull east yorkshire HU12 8EE filed on: 3rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 03/12/03 from: no 1 tower house lane hedon road kingston upon hull east yorkshire HU12 8EE filed on: 3rd, December 2003	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 22/07/03 from: rand market rasen lincolnshire LN8 5NJ filed on: 22nd, July 2003	address	Free Download (1 page)
287	Registered office changed on 22/07/03 from: rand market rasen lincolnshire LN8 5NJ filed on: 22nd, July 2003	address	Free Download (1 page)
363s	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 13th September 2002 filed on: 13th, September 2002	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 30th, August 2001	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 30th, August 2001	incorporation	Free Download (23 pages)

Marine Point Apartments Limited LEEDS

Marine Point Apartments Limited Address / Contact

Company Information / Profile

Company staff

Liv (secretarial Services) Limited

Helen T.

Robert V.

Tracy S.

Mark V.

Cosec Management Services Limited

Andrew B.

Elinor V.

Adam D.

Robert V.

Suzanne W.

Anne M.

David A.

Garry W.

Janet J.

Alison C.

Ramond B.

Brian D.

David S.

Brian D.

Philip C.

Richard B.

John B.

Philip C.

Mark E.

David I.

Swift Incorporations Limited

Richard C.

Annual reports financial information

Company filings

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