MARINA & SA1 PROPERTIES LIMITED
Company is dissolved
General Information
NAME
MARINA & SA1 PROPERTIES LIMITED
COMPANY NUMBER
05287327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
16/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
16/11/2004
17/01/2005
MARINA & SA1 PROPERTY LIMITED
HAVERFORDWEST
SA61 2BP
45 High Street
HAVERFORDWEST
SA61 2BP
C/O Bevan & Buckland
Langdon House
Swansea
West Glamorgan
SA1 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Timothy John Kostromin (909504108) Appointed |
| 09/08/2024 | New Board Member James Dawson (917178855) Appointed |
| 16/02/2024 | New Board Member Timothy John Kostromin (909504108) Appointed |
Credit Risk Overview
Want to learn more about MARINA & SA1 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINA & SA1 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINA & SA1 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Timothy John Kostromin (909504108) Appointed |
| 09/08/2024 | New Board Member James Dawson (917178855) Appointed |
| 16/02/2024 | New Board Member Timothy John Kostromin (909504108) Appointed |
| 16/02/2024 | New Board Member James Michael Dawson (917178855) Appointed |
| 21/02/2023 | New Accounts filed |
| 25/06/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 29/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 08/01/2018 | Change in Reg. Office |
| 03/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Christopher Ian Hope (909504115) Appointed |
| 18/12/2017 | New Board Member James Michael Dawson (917178855) Appointed |
| 18/12/2017 | Roger Blakeborough Pownall (910141310) has left the board |
| 18/12/2017 | Pauline Anne Mary Blakeborough Pownall (906344993) has left the board |
| 18/12/2017 | New Board Member Timothy John Kostromin (909504108) Appointed |
| 01/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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