About

Registered Number: 04878359
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear, NE11 0JQ

 

Having been setup in 2003, Marine Court Dover Ltd are based in Gateshead, it's status in the Companies House registry is set to "Active". Marine Court Dover Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Knight/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Reuben Thomas Coppin Straker/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04/09/2020 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 30/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 08/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 08/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 10/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/05/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/05/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/04/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 29/03/2005 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rental assignment deed 22 April 2005 Outstanding

N/A

Debenture deed 22 April 2005 Outstanding

N/A

Mortgage deed 22 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.