MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04407775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/04/2002 (22 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASTON HOUSE 57-59 CROUCH STREET
COLCHESTER
CO3 3EY

TRADING ADDRESSES

Aston House
57-59 Crouch Street
COLCHESTER
CO3 3EY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£80

TOTAL LIABILITIES

£0

NET ASSETS

£80

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£80

TOTAL LIABILITIES

£0

NET ASSETS

£80

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. JACKSON & K. JACKSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GLADWIN & I. GLADWIN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. THOMSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. ECOTT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. PHELAN & MISS L. COCKLEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TOOLEY & J. TOOLEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.M.G. PICKARD & T. PICKARD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DARLINGTON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SAVILLE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. FOWLER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. OVEN & MR D. OVEN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. WIGGINS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CUSHION	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.T. & B.S. FARROW	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. STRINGER & MRS J.B. STRINGER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ELTON & L. ELTON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. STRINGER & MRS J. STRINGER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BURT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. THOMSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DRAPER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JORDAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BHOGAL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.W. WATSON & MRS S.J. WATSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D. WEBB	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. YOUNG	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. WILSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KITTERIDGE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. POOLEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIN HU	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. HAYES	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. HOOPER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHEIKH & MRS SHEIKH	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SADLER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J. LOMAS & MS N.J. DALBY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. RUFFELL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. PETCHEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WILKINSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. LOCKE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.Y. HYDE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.S. HUMPHRIES	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. STEVENS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.L. PETTINI	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. J. & S. STEVENSON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. KING	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. BAVERSTOCK	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. RATCLIFFE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. BURROWS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BURNS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. TAYLOR & MRS S. TAYLOR	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P.B. OTTER & MR K.H. OTTER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. BLANKS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.I. MURRAY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J.R. KIRRAGE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C.M. WEIR & MS C.A. WEIR	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BROWN & J. BROWN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.M. PLEWINSKI & MS L.M. ROPER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BUCHANAN-KILBEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HARDWICK	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MURRELL & MR MURRELL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.E.A. STUCHFIELD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. STANNARD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STACIE HAMILTON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRANDON	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. SPURR	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASKEW	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SULLIVAN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. NORMINGTON WHYBORN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPICER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN KAY CHARTERS	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.A. GREEN & MRS D.M. GREEN	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS SMITH	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.W. PARRY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRA FIRMA PROPERTY LTD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CUBE PROPERTY DEVELOPERS LTD	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.D. BAILEY	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. KOBER	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. YOUNG	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.R. FUNDELL	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS M.J. MORRISON & MR J.C. VINCENT	Owned: 1.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Michael Plewinski 07/12/2016 - Present (8years) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugh Murrell 20/02/2018 - Present (6 years and 10 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BOYDENS LEASEHOLD & ESTATE MANAGEMENT 01/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brian Green 05/07/2021 - Present (3 years and 5 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Robert Stringer 20/10/2021 - Present (3 years and 2 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Board Member Gary Robert Stringer (909328822) Appointed
Date: 27/10/2021	Event: New Board Member Gary Robert Stringer (909328822) Appointed
Date: 27/10/2021	Event: New Board Member Gary Robert Stringer (909328822) Appointed
Date: 21/04/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Karl Barker (922014403) has left the board
Date: 21/04/2020	Event: Julie Carolyne Mae King (923008710) has left the board
Date: 21/04/2020	Event: Mary Murrell (924338747) has left the board
Date: 17/02/2020	Event: Change in Reg. Office
Date: 14/02/2020	Event: PMS MANAGING ESTATES LIMITED (920821516) has left the board
Date: 14/02/2020	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (926709943) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Board Member Hugh Murrell (924341033) Appointed
Date: 22/02/2018	Event: New Board Member Mary Murrell (924338747) Appointed
Date: 01/02/2018	Event: Marie Perret (919280158) has left the board
Date: 09/11/2017	Event: PMS MANAGING ESTATES LIMITED (923935190) has left the board
Date: 09/11/2017	Event: New Company Secretary PMS MANAGING ESTATES LIMITED (920821516) Appointed
Date: 26/10/2017	Event: PMS LEASEHOLD MANAGEMENT LIMITED (912535509) has left the board
Date: 26/10/2017	Event: New Company Secretary PMS MANAGING ESTATES LIMITED (923935190) Appointed
Date: 29/08/2017	Event: New Accounts filed
Date: 25/08/2017	Event: Michael Arthur Burt (910265534) has left the board
Date: 28/04/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Board Member Julie Carolyne Mae King (923008710) Appointed
Date: 09/12/2016	Event: New Board Member Daniel Michael Plewinski (922014291) Appointed
Date: 09/12/2016	Event: New Board Member Karl Barker (922014403) Appointed
Date: 11/11/2016	Event: Susan Nelson (909605836) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: Anthony David Bright (914162714) has left the board
Date: 10/05/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 21/11/2014	Event: New Board Member Marie Perret (919280158) Appointed
Date: 17/05/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 18/10/2013	Event: Derek Phillip Saville Green (915377457) has left the board
Date: 03/09/2013	Event: New Accounts filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 18/10/2012	Event: Brian John Hooper (907253664) has left the board

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MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£80

£0

£80

People Overview

4

15

80

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£80

£0

£80

Accounts

People Overview

4

15

80

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™