About

Registered Number: 03839009
Date of Incorporation: 10/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

Founded in 1999, The Mariners (Apartments) Management Company Ltd has its registered office in Hove in East Sussex, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Adur Property Management Ltd, Huggett, Elaine, Margiotta, Mark Joseph, Maymon, Graham Roy, Novis, William, Beales, Daniel, Vincent, Stuart Charles, Vincent Accountancy & Taxation Services Ltd, Allison, Simon Cleasby, Bowden, Hazel Dawn, Hutchins, Josephine, Pither, Clive Ian Robert, Robertson, Anthony John, Thwaites, Craig.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGGETT, Elaine 10 September 2013 - 1
MARGIOTTA, Mark Joseph 24 May 2006 - 1
MAYMON, Graham Roy 24 May 2006 - 1
NOVIS, William 01 November 2003 - 1
ALLISON, Simon Cleasby 28 January 2003 04 March 2006 1
BOWDEN, Hazel Dawn 28 January 2003 08 August 2006 1
HUTCHINS, Josephine 04 November 2003 14 December 2004 1
PITHER, Clive Ian Robert 28 January 2003 28 July 2007 1
ROBERTSON, Anthony John 24 April 2010 08 November 2011 1
THWAITES, Craig 28 January 2003 04 March 2006 1
Secretary Name Appointed Resigned Total Appointments
ADUR PROPERTY MANAGEMENT LTD 15 September 2015 - 1
BEALES, Daniel 10 September 2015 15 September 2015 1
VINCENT, Stuart Charles 14 May 2007 03 June 2009 1
VINCENT ACCOUNTANCY & TAXATION SERVICES LTD 13 May 2004 14 May 2007 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 13 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 24 September 2016
AA - Annual Accounts 10 May 2016
AP04 - Appointment of corporate secretary 01 October 2015
TM02 - Termination of appointment of secretary 01 October 2015
AP03 - Appointment of secretary 30 September 2015
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH01 - Change of particulars for director 17 September 2015
AD01 - Change of registered office address 17 September 2015
AA - Annual Accounts 17 April 2015
AD01 - Change of registered office address 20 January 2015
AR01 - Annual Return 22 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2014
AA - Annual Accounts 02 September 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AD01 - Change of registered office address 11 April 2014
AR01 - Annual Return 14 September 2013
AP01 - Appointment of director 14 September 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AD01 - Change of registered office address 10 September 2012
AA - Annual Accounts 10 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 10 September 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 30 October 2010
AP01 - Appointment of director 30 October 2010
CH01 - Change of particulars for director 30 October 2010
CH01 - Change of particulars for director 30 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 20 October 2009
287 - Change in situation or address of Registered Office 16 September 2009
AA - Annual Accounts 25 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
287 - Change in situation or address of Registered Office 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 20 May 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
363s - Annual Return 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 14 March 2006
287 - Change in situation or address of Registered Office 22 December 2005
363s - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
AA - Annual Accounts 17 February 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 12 October 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
287 - Change in situation or address of Registered Office 27 May 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
288a - Notice of appointment of directors or secretaries 14 December 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 19 September 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 10 September 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 13 June 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 28 September 2000
225 - Change of Accounting Reference Date 01 December 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
287 - Change in situation or address of Registered Office 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.