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Home > England & Wales Companies > MARINO DEVELOPMENTS LIMITED
Company Information for

MARINO DEVELOPMENTS LIMITED

TRAFALGAR MILLS, LEEDS ROAD, HUDDERSFIELD, HD2 1YY,
Company Registration Number
01532996
Private Limited Company
Active

Company Overview

About Marino Developments Ltd
MARINO DEVELOPMENTS LIMITED was founded on 1980-12-08 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Marino Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINO DEVELOPMENTS LIMITED
 
Legal Registered Office
TRAFALGAR MILLS
LEEDS ROAD
HUDDERSFIELD
HD2 1YY
Other companies in HD2
 
Filing Information
Company Number 01532996
Company ID Number 01532996
Date formed 1980-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINO DEVELOPMENTS LIMITED
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Companies with same name MARINO DEVELOPMENTS LIMITED
The following companies were found which have the same name as MARINO DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINO DEVELOPMENTS PTY LTD Active Company formed on the 2010-05-17

Company Officers of MARINO DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM COWLING
 Company Secretary 1995-11-08
MARINO BEVILACQUA
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RONALD LAMBERT
 Company Secretary 1990-12-31 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM COWLING ROBIN HOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
ANDREW WILLIAM COWLING PARRS POINT LIMITED Company Secretary 2002-08-30 CURRENT 1980-05-19 Active
ANDREW WILLIAM COWLING BRIAR COURT HOTEL LIMITED Company Secretary 1995-11-08 CURRENT 1986-02-03 Active
ANDREW WILLIAM COWLING WATERFRONT LODGE LIMITED Company Secretary 1995-11-08 CURRENT 1983-07-12 Active
ANDREW WILLIAM COWLING MARINO CLASSIC AND SPORTS CARS LIMITED Company Secretary 1995-07-31 CURRENT 1982-06-15 Active
MARINO BEVILACQUA MARINO CLASSIC AND SPORTS CARS LIMITED Director 1991-06-30 CURRENT 1982-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-16PSC08Notification of a person with significant control statement
2021-02-09PSC07CESSATION OF MARINO BEVILACQUA AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-22AP01DIRECTOR APPOINTED MR ANDREW WILLIAM COWLING
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2009-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-01-26363aReturn made up to 31/12/08; full list of members
2008-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-01-23363aReturn made up to 31/12/07; full list of members
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-03363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-28363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-14288SECRETARY RESIGNED
1995-11-14288NEW SECRETARY APPOINTED
1995-06-07363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-23AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-02-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-16GAZ1FIRST GAZETTE
1993-11-15DISS40STRIKE-OFF ACTION DISCONTINUED
1993-11-13AAFULL ACCOUNTS MADE UP TO 30/06/93
1992-05-01AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-10363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-07-30AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-11AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-04-25288DIRECTOR RESIGNED
1990-03-15363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-03-10363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-30AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-07-07AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-01-26363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-23395PARTICULARS OF MORTGAGE/CHARGE
1987-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARINO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-11-16
Fines / Sanctions
No fines or sanctions have been issued against MARINO DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB CHARGE 1987-12-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-09-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-04-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-01-29 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-01-29 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-01-29 Outstanding MIDLAND BANK PLC
DEBENTURE 1981-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2002-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINO DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARINO DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINO DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MARINO DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINO DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARINO DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARINO DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARINO DEVELOPMENTS LIMITEDEvent Date1993-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINO DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARINO DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HD2 1YY