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109 Marina Ltd HASTINGS


Founded in 2015, 109 Marina, classified under reg no. 09787544 is an active company. Currently registered at Unit 26, North Ridge Park TN35 4PP, Hastings the company has been in the business for six years. Its financial year was closed on December 25 and its latest financial statement was filed on Wed, 25th Dec 2019.

The firm has 2 directors, namely Jasper G., James N.. Of them, James N. has been with the company the longest, being appointed on 21 September 2015 and Jasper G. has been with the company for the least time - from 8 February 2019. As of 16 May 2021, there were 3 ex directors - Tobias F., Holly M. and others listed below. There were no ex secretaries.

109 Marina Ltd Address / Contact

Office Address Unit 26, North Ridge Park
Office Address2 Haywood Way
Town Hastings
Post code TN35 4PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09787544
Date of Incorporation Mon, 21st Sep 2015
Industry Residents property management
End of financial Year 25th December
Company age 6 years old
Account next due date Sat, 25th Sep 2021 (132 days left)
Account last made up date Wed, 25th Dec 2019
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Jasper G.

Position: Director

Appointed: 08 February 2019

James N.

Position: Director

Appointed: 21 September 2015

Carlton Property Management Ltd

Position: Corporate Secretary

Appointed: 15 August 2016

Resigned: 01 December 2020

Tobias F.

Position: Director

Appointed: 21 September 2015

Resigned: 29 June 2016

Holly M.

Position: Director

Appointed: 21 September 2015

Resigned: 02 June 2016

Sheila S.

Position: Director

Appointed: 21 September 2015

Resigned: 08 November 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is James N. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jasper G. This PSC has significiant influence or control over the company,. Moving on, there is Sheila S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

James N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Jasper G.

Notified on 1 October 2019
Nature of control: significiant influence or control

Sheila S.

Notified on 6 April 2016
Ceased on 8 November 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-252017-12-252018-12-252019-12-25
Balance Sheet
Current Assets1 5038082971 996
Net Assets Liabilities-1 853-2 333-4 699-10 435
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  540 
Creditors41 44341 22839 91547 890
Fixed Assets38 08738 08735 45935 459
Net Current Assets Liabilities-39 940-40 420-39 618-45 894
Other Operating Expenses Format22 656   
Other Operating Income Format2800   
Profit Loss-1 856   
Total Assets Less Current Liabilities-1 853-2 333-4 159-10 435

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on Tue, 1st Dec 2020
filed on: 1st, December 2020
Free Download (1 page)

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