Marmyte Management Limited in Eastbourne EAST SUSSEX

Marmyte Management Limited EAST SUSSEX

Founded in 1999, Marmyte Management, classified under reg no. 03790235 is an active company. Currently registered at Flat 2 15 Southfields Road BN21 1BU, East Sussex the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 4 directors in the the company, namely Michael V., Stewart H. and Colin S. and others. In addition one secretary - Andrea D. - is with the firm. As of 24 April 2024, there were 9 ex directors - Adam P., Katharine L. and others listed below. There were no ex secretaries.

Marmyte Management Limited Address / Contact

Office Address	Flat 2 15 Southfields Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790235
Date of Incorporation	Wed, 16th Jun 1999
Industry	Residents property management
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Michael V.

Position: Director

Appointed: 01 May 2015

Stewart H.

Position: Director

Appointed: 01 July 2004

Colin S.

Position: Director

Appointed: 14 February 2002

Andrea D.

Position: Director

Appointed: 16 June 1999

Andrea D.

Position: Secretary

Appointed: 16 June 1999

Adam P.

Position: Director

Appointed: 31 May 2003

Resigned: 26 August 2004

Katharine L.

Position: Director

Appointed: 13 June 2002

Resigned: 01 July 2004

Louise D.

Position: Director

Appointed: 22 March 2002

Resigned: 01 May 2015

Michelle N.

Position: Director

Appointed: 10 February 2002

Resigned: 30 May 2003

June H.

Position: Director

Appointed: 14 June 2000

Resigned: 21 March 2002

Howard S.

Position: Director

Appointed: 16 June 1999

Resigned: 13 June 2002

Newco Formations Limited

Position: Nominee Director

Appointed: 16 June 1999

Resigned: 16 June 1999

Charlotte M.

Position: Director

Appointed: 16 June 1999

Resigned: 09 February 2002

Billie B.

Position: Director

Appointed: 16 June 1999

Resigned: 09 February 2002

Alexandrina S.

Position: Director

Appointed: 16 June 1999

Resigned: 14 June 2000

Business Assist Limited

Position: Nominee Secretary

Appointed: 16 June 1999

Resigned: 16 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Stewart H. This PSC and has 25-50% shares.

Stewart H.

Notified on	6 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 5th, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, March 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 7th, June 2016	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 30th, June 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 30th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 27th, June 2014	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Sunday 30th June 2013 filed on: 13th, May 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 25th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 8th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 20th, June 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 6th, July 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (5 pages)
363a	Period up to Thursday 2nd July 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 2nd, April 2008	accounts	Free Download (3 pages)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 16th, April 2007	accounts	Free Download (3 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 24th, March 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 24th, March 2006	accounts	Free Download (3 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 8th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 8th, April 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 23rd, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 23rd, March 2004	accounts	Free Download (3 pages)
363s	Period up to Monday 7th July 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 7th July 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 31st, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 31st, March 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 4th July 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 4th July 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 22nd, March 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 22nd, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 30th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 30th, August 2001	accounts	Free Download (2 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 22nd June 2000 (Director's particulars changed;director resigned)	annual return
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 22nd June 2000 (Director's particulars changed;director resigned)	annual return

Marmyte Management Limited EAST SUSSEX

Marmyte Management Limited Address / Contact

Company Information / Profile

Company staff

Michael V.

Stewart H.

Colin S.

Andrea D.

Andrea D.

Adam P.

Katharine L.

Louise D.

Michelle N.

June H.

Howard S.

Newco Formations Limited

Charlotte M.

Billie B.

Alexandrina S.

Business Assist Limited

People with significant control

Company filings

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