Marnock Place Management Company Limited in HOVE - BN3 2DL

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Marnock Place Management Company Limited HOVE

Founded in 2006, Marnock Place Management Company, classified under reg no. 05972149 is an active company. Currently registered at 168 Church Road BN3 2DL, Hove the company has been in the business for eighteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 4 directors, namely Roger M., Peter R. and Caroline B. and others. Of them, Christopher Y. has been with the company the longest, being appointed on 4 May 2010 and Roger M. has been with the company for the least time - from 6 January 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the firm until 14 November 2007.

Marnock Place Management Company Limited Address / Contact

Office Address	168 Church Road
Town	Hove
Post code	BN3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05972149
Date of Incorporation	Thu, 19th Oct 2006
Industry	Residents property management
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Roger M.

Position: Director

Appointed: 06 January 2014

Peter R.

Position: Director

Appointed: 06 September 2013

Caroline B.

Position: Director

Appointed: 19 January 2013

Christopher Y.

Position: Director

Appointed: 04 May 2010

Charles C.

Position: Director

Appointed: 15 April 2009

Resigned: 19 January 2013

James W.

Position: Director

Appointed: 14 November 2007

Resigned: 23 June 2013

Burkinshaw Block Management

Position: Corporate Secretary

Appointed: 14 November 2007

Resigned: 31 December 2020

Christopher Y.

Position: Director

Appointed: 14 November 2007

Resigned: 15 April 2009

Anthony B.

Position: Director

Appointed: 14 November 2007

Resigned: 19 August 2009

Brian C.

Position: Director

Appointed: 14 November 2007

Resigned: 05 August 2008

Tim M.

Position: Director

Appointed: 14 November 2007

Resigned: 25 May 2010

Kevin F.

Position: Director

Appointed: 19 October 2006

Resigned: 14 November 2007

Darren M.

Position: Director

Appointed: 19 October 2006

Resigned: 14 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2006

Resigned: 19 October 2006

Paul C.

Position: Director

Appointed: 19 October 2006

Resigned: 14 November 2007

Nicholas C.

Position: Director

Appointed: 19 October 2006

Resigned: 14 November 2007

Richard B.

Position: Secretary

Appointed: 19 October 2006

Resigned: 14 November 2007

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/25 - the day director's appointment was terminated filed on: 25th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/25 - the day director's appointment was terminated filed on: 25th, March 2024	officers	Free Download (1 page)
TM01	2024/03/25 - the day director's appointment was terminated filed on: 25th, March 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 2024/03/25 filed on: 25th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 11th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AD01	Address change date: 2021/02/08. New Address: 168 Church Road Hove BN3 2DL. Previous address: 5 Birling Road Tunbridge Wells Kent TN2 5LX filed on: 8th, February 2021	address	Free Download (1 page)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 25th, January 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 2nd, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 7th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 23rd, March 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 7th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 26th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/19, no shareholders list filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 19th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/19, no shareholders list filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/30 filed on: 3rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/19, no shareholders list filed on: 24th, January 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/01/06. filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/09. filed on: 9th, September 2013	officers	Free Download (2 pages)
TM01	2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 7th, June 2013	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013	officers	Free Download (2 pages)
TM01	2013/01/21 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/19, no shareholders list filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/10/19, no shareholders list filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 16th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/19, no shareholders list filed on: 20th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/10/19 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/10/19 filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/10/18 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
TM01	2010/05/27 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 17th, May 2010	accounts	Free Download (10 pages)
AP01	New director appointment on 2010/05/04. filed on: 4th, May 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, October 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/19, no shareholders list filed on: 26th, October 2009	annual return	Free Download (5 pages)
288b	On 2009/08/26 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
288b	On 2009/04/17 Appointment terminated director filed on: 17th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/17 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 16th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
288b	On 2008/08/26 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 20th, March 2008	accounts	Free Download (5 pages)
287	Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS filed on: 21st, January 2008	address	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New secretary appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New secretary appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/26 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/26 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 19/11/07 from: cowley business park cowley uxbridge middlesex UB8 2AL filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: cowley business park cowley uxbridge middlesex UB8 2AL filed on: 19th, November 2007	address	Free Download (1 page)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
288b	On 2006/10/31 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 2006/10/31 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 19th, October 2006	incorporation	Free Download (27 pages)

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