MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08902831 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2014 |
| Age | 10 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED is an active private limited company with number 08902831. It was incorporated 10 years, 4 months, 23 days ago, on 19 February 2014. The company address is 43 Maxwell Street, South Shields, NE33 4PU, England.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type dormant
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee West
Termination date: 2023-11-16
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Rosanna Carr
Termination date: 2023-11-16
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Cessation of a person with significant control
Date: 30 May 2023
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Northumberland & Durham Property Trust Limited
Cessation date: 2022-09-09
Documents
Notification of a person with significant control
Date: 30 May 2023
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: West Residential Properties Ltd
Notification date: 2022-09-09
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-24
Old address: Citygate St. James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom
New address: 43 Maxwell Street South Shields NE33 4PU
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 09 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eliza Pattinson
Termination date: 2022-10-09
Documents
Termination secretary company with name termination date
Date: 21 Oct 2022
Action Date: 09 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Mcghin
Termination date: 2022-10-09
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 09 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee West
Appointment date: 2022-10-09
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 09 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Rosanna Carr
Appointment date: 2022-10-09
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 09 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Edward West
Appointment date: 2022-10-09
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-26
Capital : 15 GBP
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-11
Capital : 14 GBP
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 04 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-04
Capital : 12 GBP
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type dormant
Date: 25 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type dormant
Date: 02 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Accounts with accounts type dormant
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-06
Capital : 11 GBP
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jeremy Robson
Termination date: 2019-04-30
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eliza Pattinson
Appointment date: 2019-04-23
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 24 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-24
Capital : 10 GBP
Documents
Accounts with accounts type dormant
Date: 21 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type dormant
Date: 19 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mark Fletcher Jopling
Termination date: 2017-12-20
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-11
Capital : 9 GBP
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-13
Capital : 8 GBP
Documents
Change person director company with change date
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-02
Officer name: Mr Mark Jeremy Robson
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Capital allotment shares
Date: 23 Feb 2017
Action Date: 17 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-17
Capital : 7 GBP
Documents
Accounts with accounts type dormant
Date: 21 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 20 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-20
Capital : 6.00 GBP
Documents
Appoint person secretary company with name date
Date: 18 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adam Mcghin
Appointment date: 2016-03-04
Documents
Termination secretary company with name termination date
Date: 18 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Windle
Termination date: 2016-03-04
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-20
Capital : 5 GBP
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 29 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-29
Capital : 3 GBP
Documents
Accounts with accounts type dormant
Date: 29 Sep 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Change person director company with change date
Date: 04 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Mr Mark Jeremy Robson
Documents
Change account reference date company previous extended
Date: 04 Jun 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2015-05-31
Documents
Capital allotment shares
Date: 19 Feb 2015
Action Date: 14 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-14
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Mark Fletcher Jopling
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jeremy Robson
Documents
Termination director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Windle
Documents
Capital variation of rights attached to shares
Date: 11 Mar 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Mar 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 25 Feb 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-09-30
Documents
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