Founded in 2016, Marine House Management Company, classified under reg no. 10543155 is an active company. Currently registered at 2 Marine House CT6 5HX, Herne Bay the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Christopher D., Sean F.. Of them, Sean F. has been with the company the longest, being appointed on 30 December 2016 and Christopher D. has been with the company for the least time - from 21 May 2021. As of 29 April 2024, there were 7 ex directors - Micheal L., Daren P. and others listed below. There were no ex secretaries.
| Office Address | 2 Marine House |
| Office Address2 | 31 Central Parade |
| Town | Herne Bay |
| Post code | CT6 5HX |
| Country of origin | United Kingdom |
| Registration Number | 10543155 |
| Date of Incorporation | Fri, 30th Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 30 December 2016
The register of persons with significant control that own or have control over the company consists of 7 names. As we established, there is Sean F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Christopher D. This PSC has significiant influence or control over the company,. The third one is Micheal L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sean F.
| Notified on | 30 December 2016 |
| Nature of control: |
significiant influence or control |
Christopher D.
| Notified on | 21 May 2021 |
| Nature of control: |
significiant influence or control |
Micheal L.
| Notified on | 23 May 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
significiant influence or control |
Angela E.
| Notified on | 31 December 2016 |
| Ceased on | 1 November 2023 |
| Nature of control: |
significiant influence or control |
Daren P.
| Notified on | 1 March 2021 |
| Ceased on | 18 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 30 December 2016 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela E.
| Notified on | 30 December 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 29, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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