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Home > England & Wales Companies > MARINERS WHARF LIMITED
Company Information for

MARINERS WHARF LIMITED

WREN HOUSE 108 PALATINE ROAD, DIDSBURY, MANCHESTER, M20 3ZA,
Company Registration Number
02323416
Private Limited Company
Active

Company Overview

About Mariners Wharf Ltd
MARINERS WHARF LIMITED was founded on 1988-11-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Mariners Wharf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINERS WHARF LIMITED
 
Legal Registered Office
WREN HOUSE 108 PALATINE ROAD
DIDSBURY
MANCHESTER
M20 3ZA
Other companies in M20
 
Filing Information
Company Number 02323416
Company ID Number 02323416
Date formed 1988-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINERS WHARF LIMITED
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Companies with same name MARINERS WHARF LIMITED
The following companies were found which have the same name as MARINERS WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINERS WHARF (MANAGEMENT) COMPANY LIMITED WREN HOUSE 108 PALATINE ROAD MANCHESTER M20 3ZA Active Company formed on the 1992-09-18
MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Active Company formed on the 2002-12-18

Company Officers of MARINERS WHARF LIMITED

Current Directors
Officer Role Date Appointed
WREN PROPERTIES LIMITED
 Company Secretary 2002-03-19
MALCOLM JOSEPH ROBINSON
 Director 1991-11-30
PHILIP ROBINSON
 Director 2002-08-02
RICHARD ROBINSON
 Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD DAVID THOMAS BEARD
 Director 1991-11-30 2008-11-17
JOHN BRYAN YATES
 Director 1995-09-28 2008-11-17
HELEN JANE VICTORIA ARMSTRONG
 Company Secretary 1995-03-10 2002-03-19
HELEN JANE VICTORIA ARMSTRONG
 Director 1995-08-12 2002-03-19
JOHN RICHARD ANTHONY NOTTINGHAM
 Director 1991-11-30 1998-08-19
PAULINE JANE STRAKER
 Director 1991-11-30 1996-07-31
PAULINE JANE STRAKER
 Company Secretary 1992-08-01 1995-03-10
ROGER OWEN FOWLER
 Director 1991-11-30 1994-07-15
KATHRYN ANNE LEACH
 Company Secretary 1991-11-30 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WREN PROPERTIES LIMITED SOUTH FERRY ISLAND LIMITED Company Secretary 2013-07-23 CURRENT 2010-07-09 Active
WREN PROPERTIES LIMITED BARLOW MOOR PROPERTY MANAGEMENT LIMITED Company Secretary 2007-05-31 CURRENT 2002-02-22 Active
WREN PROPERTIES LIMITED BALHOLM COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-10 CURRENT 1973-08-10 Active
WREN PROPERTIES LIMITED MAYFIELD HOUSE (DIDSBURY) LIMITED Company Secretary 2007-02-05 CURRENT 1997-07-24 Active
WREN PROPERTIES LIMITED BURTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 1998-11-12 Active
WREN PROPERTIES LIMITED MARINERS WHARF (MANAGEMENT) COMPANY LIMITED Company Secretary 2002-03-19 CURRENT 1992-09-18 Active
WREN PROPERTIES LIMITED CHELSEA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-02-28 CURRENT 2000-02-17 Active
MALCOLM JOSEPH ROBINSON NAMECO (NO. 925) LIMITED Director 2018-06-28 CURRENT 2006-05-31 Active
MALCOLM JOSEPH ROBINSON SOUTH FERRY ISLAND LIMITED Director 2016-06-07 CURRENT 2010-07-09 Active
MALCOLM JOSEPH ROBINSON MAINSPRING DEVELOPMENTS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
MALCOLM JOSEPH ROBINSON NFR UNDERWRITING LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active
MALCOLM JOSEPH ROBINSON DEARBORN UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1998-09-24 Active
MALCOLM JOSEPH ROBINSON ANTELOPE UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1997-09-19 Active
MALCOLM JOSEPH ROBINSON WREN PROPERTIES UNDERWRITING LIMITED Director 1998-09-04 CURRENT 1998-09-04 Active
MALCOLM JOSEPH ROBINSON MARINERS WHARF (MANAGEMENT) COMPANY LIMITED Director 1995-03-10 CURRENT 1992-09-18 Active
MALCOLM JOSEPH ROBINSON WREN PROPERTIES LIMITED Director 1992-12-31 CURRENT 1972-07-06 Active
MALCOLM JOSEPH ROBINSON LIVERPOOL YACHT HARBOUR LIMITED Director 1991-12-18 CURRENT 1987-03-09 Liquidation
PHILIP ROBINSON MARINERS WHARF (MANAGEMENT) COMPANY LIMITED Director 2002-08-02 CURRENT 1992-09-18 Active
PHILIP ROBINSON WREN PROPERTIES LIMITED Director 2002-08-02 CURRENT 1972-07-06 Active
RICHARD ROBINSON ELCHAS LIMITED Director 2017-10-06 CURRENT 2014-09-26 Active
RICHARD ROBINSON DEARBORN UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1998-09-24 Active
RICHARD ROBINSON ANTELOPE UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1997-09-19 Active
RICHARD ROBINSON MARINERS WHARF (MANAGEMENT) COMPANY LIMITED Director 1999-12-17 CURRENT 1992-09-18 Active
RICHARD ROBINSON WREN PROPERTIES UNDERWRITING LIMITED Director 1999-12-09 CURRENT 1998-09-04 Active
RICHARD ROBINSON WREN PROPERTIES LIMITED Director 1999-11-18 CURRENT 1972-07-06 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
2024-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-06SECRETARY'S DETAILS CHNAGED FOR WREN PROPERTIES LIMITED on 2024-09-05
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 696 Wilmslow Road Didsbury Manchester M20 0DN
2022-12-29CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-27SH20Statement by Directors
2019-09-27SH19Statement of capital on 2019-09-27 GBP 0.05
2019-09-27CAP-SSSolvency Statement dated 09/09/19
2019-09-27RES13Resolutions passed:
  • Cancel share premium account 09/09/2019
  • Resolution of reduction in issued share capital
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-02CH01Director's details changed for Philip Robinson on 2017-09-15
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 284986
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 284986
2015-12-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 284986
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 284986
2013-12-09AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-30AR0130/11/11 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-05MARRe-registration of memorandum and articles of association
2010-07-05RES02Resolutions passed:
  • Resolution of re-registration
2010-07-05RR02Re-registration from a public company to a private limited company
2010-07-05CERT10Certificate of re-registration from Public Limited Company to Private
2010-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 01/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 01/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH ROBINSON / 01/11/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WREN PROPERTIES LIMITED / 01/11/2009
2009-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-09-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR RONALD BEARD
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN YATES
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SKB 1BE
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-04288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-16288cDIRECTOR'S PARTICULARS CHANGED
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10RES13S 320 30/03/01
2001-01-04363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-28288aNEW DIRECTOR APPOINTED
1999-12-29363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-14363sRETURN MADE UP TO 30/11/98; BULK LIST AVAILABLE SEPARATELY
1998-09-02288bDIRECTOR RESIGNED
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-30363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-30363aRETURN MADE UP TO 30/11/96; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MARINERS WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARINERS WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-07-21 Satisfied OASTDREN CONSTRUCTION LIMITED
LEGAL CHARGE 1993-04-02 Satisfied OASTDREN CONSTRUCTION LIMITED
CHARGE OF AGREEMENT FOR LEASE 1992-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-02-05 Satisfied FAIRMOUNT TRUSTEE SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2021-03-31

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 MARINERS WHARF LIMITED

Intangible Assets
Patents
We have not found any records of MARINERS WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINERS WHARF LIMITED
Trademarks
We have not found any records of MARINERS WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINERS WHARF 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 (41202 - Construction of domestic buildings) as MARINERS WHARF LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MARINERS WHARF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINERS WHARF 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 MARINERS WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M20 3ZA