Marine Point (Management Company) Ltd

About

Registered Number: 02682498
Date of Incorporation: 30/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

Marine Point (Management Company) Ltd was registered on 30 January 1992 and are based in Ashford in Kent. We do not know the number of employees at the business. The companies directors are listed as Evans, Wendy, Higgins, Sandra Denton, Ives, Matthew Hendrik, White, Christine Beatrice, Hardy, Kathryn Frances, Andrews, Ian, Coe, Geraldine, Fuller, Christine Florence, Gosal, Claudine Marie Andre Christiane, Griffiths, Barbara, Kennedy, Gordon, Lloyd, Margaret, Millsom, Alan Roy, Nunn, Ronald, Rendell, Amanda Jane, Ryder, Alan, Wilkes, Ivan Edward, Wright, Douglas Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Wendy 02 December 2012 - 1
HIGGINS, Sandra Denton 02 February 2006 - 1
IVES, Matthew Hendrik 15 August 2017 - 1
WHITE, Christine Beatrice 13 March 2018 - 1
ANDREWS, Ian 30 November 2014 15 August 2017 1
COE, Geraldine 23 January 1993 09 January 2006 1
FULLER, Christine Florence 24 January 2016 15 April 2018 1
GOSAL, Claudine Marie Andre Christiane 30 October 1992 24 November 1996 1
GRIFFITHS, Barbara 05 September 2002 30 November 2014 1
KENNEDY, Gordon 23 January 1993 30 June 2000 1
LLOYD, Margaret 02 February 2006 04 December 2011 1
MILLSOM, Alan Roy 10 December 2000 05 December 2010 1
NUNN, Ronald 30 January 1992 30 October 1992 1
RENDELL, Amanda Jane 04 December 2011 23 November 2012 1
RYDER, Alan 13 December 1998 20 June 2002 1
WILKES, Ivan Edward 23 January 1993 05 October 2005 1
WRIGHT, Douglas Edward 16 January 1997 10 August 2004 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Kathryn Frances 30 January 1992 22 January 1993 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
CH04 - Change of particulars for corporate secretary 30 January 2020
CH01 - Change of particulars for director 30 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 06 December 2018
AD01 - Change of registered office address 24 May 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 12 February 2018
AP04 - Appointment of corporate secretary 16 November 2017
TM02 - Termination of appointment of secretary 16 November 2017
AA - Annual Accounts 16 November 2017
AP01 - Appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 01 February 2016
AP01 - Appointment of director 01 February 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 08 March 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 28 February 2012
AP01 - Appointment of director 17 January 2012
AAMD - Amended Accounts 11 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 03 November 2011
TM01 - Termination of appointment of director 10 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 02 January 2007
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 12 January 2006
288b - Notice of resignation of directors or secretaries 14 October 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 18 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 22 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 08 February 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
AA - Annual Accounts 01 November 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 05 February 1999
287 - Change in situation or address of Registered Office 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 17 November 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
363s - Annual Return 03 March 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 12 March 1994
RESOLUTIONS - N/A 11 December 1993
AA - Annual Accounts 07 December 1993
363s - Annual Return 08 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1993
287 - Change in situation or address of Registered Office 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 February 1993
288 - N/A 11 November 1992
288 - N/A 16 October 1992
287 - Change in situation or address of Registered Office 14 February 1992
288 - N/A 14 February 1992
NEWINC - New incorporation documents 30 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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