About

Registered Number: 03370092
Date of Incorporation: 14/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

 

Marymount Associates Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Jones, David, Griffiths, Cheryl, Jones, Jennifer for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, David 01 June 2001 - 1
JONES, Jennifer 03 October 1997 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Cheryl 03 October 1997 01 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Jones/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Jennifer Jones/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 06 August 2018
PSC04 - N/A 06 August 2018
PSC04 - N/A 06 August 2018
CH01 - Change of particulars for director 06 August 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 10 August 2017
CH03 - Change of particulars for secretary 10 August 2017
CH01 - Change of particulars for director 10 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 26 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 28 July 2015
AR01 - Annual Return 01 July 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 10 June 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 31 May 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 10 June 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 28 May 2004
287 - Change in situation or address of Registered Office 26 August 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 30 May 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 17 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2001
AA - Annual Accounts 10 September 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 10 July 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 01 March 1999
363b - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
225 - Change of Accounting Reference Date 30 June 1998
287 - Change in situation or address of Registered Office 30 June 1998
288b - Notice of resignation of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
287 - Change in situation or address of Registered Office 20 October 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.