Marina Properties (southport) Limited in SOUTHPORT - PR9 9AJ

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Marina Properties (southport) Limited SOUTHPORT

Founded in 2004, Marina Properties (southport), classified under reg no. 05253085 is an active company. Currently registered at 90a St. Lukes Road PR9 9AJ, Southport the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Haydn W., Sean W. and Madeleine R.. In addition one secretary - Sean W. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Marina Properties (southport) Limited Address / Contact

Office Address	90a St. Lukes Road
Town	Southport
Post code	PR9 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05253085
Date of Incorporation	Thu, 7th Oct 2004
Industry	Other letting and operating of own or leased real estate
Industry	Other accommodation
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Haydn W.

Position: Director

Appointed: 16 October 2012

Sean W.

Position: Director

Appointed: 07 October 2004

Sean W.

Position: Secretary

Appointed: 07 October 2004

Madeleine R.

Position: Director

Appointed: 07 October 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 October 2004

Resigned: 08 October 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 07 October 2004

Resigned: 08 October 2004

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Haydn W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Madeleine R. This PSC owns 25-50% shares. Then there is Sean W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.

Haydn W.

Notified on	23 October 2023
Nature of control:	25-50% shares

Madeleine R.

Notified on	23 October 2023
Nature of control:	25-50% shares

Sean W.

Notified on	7 October 2016
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	16 420	18 890	20 596	22 981

Balance Sheet
Current Assets	5 158	8 831	10 727	11 493	11 521	13 911	17 200	14 969	18 945	9 118
Net Assets Liabilities				22 981	23 112	24 642	26 090	23 159	19 347	14 916
Net Assets Liabilities Including Pension Asset Liability	16 420	18 890	20 596	22 981

Reserves/Capital
Shareholder Funds	16 420	18 890	20 596	22 981

Other
Creditors				1 928	1 825	2 685	4 526	5 226	13 014	7 618
Fixed Assets	13 416	13 416	13 416	13 416	13 416	13 416	13 416	13 416	13 416	13 416
Net Current Assets Liabilities	3 004	5 474	7 180	9 565	9 696	11 226	12 674	9 743	5 931	1 500
Total Assets Less Current Liabilities	16 420	18 890	20 596	22 981	23 112	24 642	26 090	23 159	19 347	14 916
Creditors Due Within One Year	2 154	3 357	3 547	1 928

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, July 2018	accounts	Free Download (2 pages)
CH01	On 2017/09/01 director's details were changed filed on: 9th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/04/01 director's details were changed filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 27th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/07 with full list of members filed on: 27th, October 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/07 with full list of members filed on: 8th, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/07 with full list of members filed on: 15th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/07 with full list of members filed on: 17th, October 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/10/17. filed on: 17th, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/07 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/07 with full list of members filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/11/02 from 70 Churchill Avenue Southport Merseyside PR9 9PX filed on: 2nd, November 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, August 2010	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, October 2009	address	Free Download (1 page)
CH01	On 2009/10/19 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/07 with full list of members filed on: 20th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/19 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, September 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 21st, October 2004	accounts	Free Download (1 page)
288a	On 2004/10/21 New director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On 2004/10/21 New director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On 2004/10/21 New secretary appointed;new director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
288a	On 2004/10/21 New secretary appointed;new director appointed filed on: 21st, October 2004	officers	Free Download (1 page)
287	Registered office changed on 21/10/04 from: 1 marshside road churchside southport PR9 9TL filed on: 21st, October 2004	address	Free Download (1 page)
287	Registered office changed on 21/10/04 from: 1 marshside road churchside southport PR9 9TL filed on: 21st, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 21st, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/10/07. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/10/07. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2004	capital	Free Download (2 pages)
288b	On 2004/10/08 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/08 Secretary resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/08 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/08 Director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, October 2004	incorporation	Free Download (9 pages)

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