Marina Quay (apartment Block Number One) Management Company Limited in 11 Queensway NEW MILTON - BH25 5NR

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Marina Quay (apartment Block Number One) Management Company Limited NEW MILTON

Marina Quay (apartment Block Number One) Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03485836. The Marina Quay (apartment Block Number One) Management Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 7 directors, namely Margaret P., Colin W. and Colin P. and others. Of them, David O. has been with the company the longest, being appointed on 6 September 2018 and Margaret P. has been with the company for the least time - from 30 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marina Quay (apartment Block Number One) Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03485836
Date of Incorporation	Wed, 24th Dec 1997
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Margaret P.

Position: Director

Appointed: 30 January 2023

Colin W.

Position: Director

Appointed: 21 November 2022

Colin P.

Position: Director

Appointed: 21 November 2022

Susan H.

Position: Director

Appointed: 21 November 2022

Barbara K.

Position: Director

Appointed: 21 November 2022

Ian L.

Position: Director

Appointed: 21 November 2022

David O.

Position: Director

Appointed: 06 September 2018

Michael A.

Position: Director

Appointed: 21 November 2022

Resigned: 03 November 2023

Michael K.

Position: Director

Appointed: 15 March 2002

Resigned: 20 August 2003

Anthony B.

Position: Director

Appointed: 15 March 2002

Resigned: 09 October 2017

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 01 January 2002

Resigned: 07 December 2023

Anthony B.

Position: Secretary

Appointed: 20 March 2001

Resigned: 01 January 2002

Charles S.

Position: Secretary

Appointed: 01 February 2000

Resigned: 18 March 2002

Margaret P.

Position: Director

Appointed: 20 September 1999

Resigned: 07 March 2022

Julie M.

Position: Director

Appointed: 20 February 1998

Resigned: 18 March 2002

Paul F.

Position: Secretary

Appointed: 20 February 1998

Resigned: 31 March 2000

Paul F.

Position: Director

Appointed: 20 February 1998

Resigned: 31 March 2000

Albert P.

Position: Director

Appointed: 24 December 1997

Resigned: 20 February 1998

Crispin B.

Position: Director

Appointed: 24 December 1997

Resigned: 20 February 1998

Crispin B.

Position: Secretary

Appointed: 24 December 1997

Resigned: 18 March 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 15th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 25th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 4th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 24th Dec 2015 filed on: 29th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 24th Dec 2014 filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Tue, 24th Dec 2013 filed on: 24th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 24th Dec 2012 filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 24th Dec 2011 filed on: 28th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Fri, 24th Dec 2010 filed on: 31st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 11th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Thu, 24th Dec 2009 filed on: 5th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 6th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 11th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 15th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 15th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 18th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 18th, October 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 10th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 10th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 20th Dec 2000	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, February 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 14th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (6 pages)

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