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Marina One Freehold Company Limited (No: 04139058)

Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL, ENGLAND

Status: Active

Incorporated: 01-Nov-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 98000 - Residents property management

Current Director: FRANCO JOSEPH LUIGI COTUMACCIO ( DOB: May-1960   From: Jun-2001  )

Current Director: HANS-JOERG FRANKE ( DOB: Sep-1967   From: Jun-2001  )

Current Director: PAUL RICHARD HARE ( DOB: Apr-1967   From: Jan-2001  )

Current Director: PAUL RICHARD HARE ( DOB: Apr-1967   From: Jan-2001  )

Current Director: KEVIN STEVEN HARRIS ( DOB: Apr-1963   From: Mar-2024  )

Current Director: SANAM KHAN ( DOB: Aug-1983   From: Mar-2024  )

Current Director: PAUL ALAN LOFFLER ( DOB: Dec-1979   From: Mar-2024  )

Current Director: PENELOPE HELEN WADE ( DOB: Apr-1954   From: Feb-2009  )

Resigned Director: OWEN BROOKMAN (   From: Feb-2006   To: Dec-2009  )

Resigned Director: SHAUN CODLEY (   From: Dec-2007   To: Dec-2007  )

Resigned Director: SHAUN COOLEY ( DOB: Nov-1969   From: Dec-2007   To: Nov-2014  )

Resigned Director: FRANCO JOSEPH LUIGI COTUMACCIO ( DOB: May-1960   From: Jun-2001   To: Mar-2024  )

Resigned Director: LAWRENCE GEORGE DEAN (   From: Jan-2001   To: Jun-2005  )

Resigned Director: THOMAS GEORGE DUDLEY (   From: Sep-2016   To: Dec-2018  )

Resigned Director: HANS-JOERG FRANKE ( DOB: Sep-1967   From: Jun-2001   To: Mar-2024  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: ERIC LESLEY MARSLAND (   From: Jan-2001   To: Dec-2010  )

Resigned Director: PHILLIP LLOYD MCCONCHIE ( DOB: Mar-1971   From: Jul-2005   To: Nov-2014  )

Resigned Director: MICHAEL JAMES WADE (   From: Jul-2003   To: Oct-2010  )

Resigned Director: STEPHEN DAVID WALZER ( DOB: Mar-1943   From: Jan-2001   To: Nov-2011  )

Resigned Director: TOBY ADRIAN WALZER ( DOB: May-1980   From: Nov-2011   To: Mar-2024  )

Resigned Director: JULIA WHITBURN ( DOB: Jun-1943   From: Jan-2001   To: Oct-2022  )

Resigned Director: NORMAN YAP (   From: Jan-2001   To: May-2007  )

Resigned Secretary: ANNE COLEMAN ( DOB: Nov-1929   From: Jan-2001   To: Oct-2003  )

Resigned Secretary: CRABTREE PM LIMITED (   From: Nov-2006   To: Mar-2023  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: KELLY HOBBS (   From: Feb-2011   To: Jan-2016  )

Resigned Secretary: SYLVIA MUTEVELIAN ( DOB: Feb-1953   From: Oct-2003   To: Sep-2006  )

Resigned Secretary: TERENCE ROBERT WHITE ( DOB: Jul-1954   From: Nov-2006   To: Feb-2011  )

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 Chart
Fixed assets / Property, plant and equipment 27,996 27,996 27,996 27,996 27,996 27,996 27996,27996,0.0,27996,27996,27996,27996
Current assets 7,366 7,366 7,067 6,917 6,919 6,771 6,621 7366,7366,7067.0,6917,6919,6771,6621
Current assets / Cash at bank and on hand 1,120 1,084 671 673 525 375 1120,1084,0.0,671,673,525,375
Net current assets (liabilities) 7,366 7,066 6,917 6,731 6,583 6,435 6,285 7366,7066,6917.0,6731,6583,6435,6285
Total assets less current liabilities 35,362 35,062 34,913 34,727 34,579 34,431 34,281 35362,35062,34913.0,34727,34579,34431,34281
Net assets (liabilities) 6,877 6,577 6,428 6,242 6,094 5,946 5,796 6877,6577,6428.0,6242,6094,5946,5796
Equity / share capital and reserves 6,877 6,577 6,428 6,242 6,094 5,946 5,796 6877,6577,6428.0,6242,6094,5946,5796
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