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Home > England & Wales Companies > MARINE BASIN MANAGEMENT COMPANY LIMITED
Company Information for MARINE BASIN MANAGEMENT COMPANY LIMITED
SCOTT HALL HOUSE, SHEEPSCAR STREET NORTH, LEEDS, WEST YORKSHIRE, LS7 3AF,
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Company Registration Number
 03053677 Private Limited Company
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Company Overview
About Marine Basin Management Company Ltd
MARINE BASIN MANAGEMENT COMPANY LIMITED was founded on 1995-05-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Marine Basin Management Company 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 | |
|---|---|
| MARINE BASIN MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS WEST YORKSHIRE LS7 3AF Other companies in LS7 | |
Filing Information
| Company Number | 03053677 | |
|---|---|---|
| Company ID Number | 03053677 | |
| Date formed | 1995-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 08:22:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE BASIN MANAGEMENT COMPANY LIMITED
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Company Officers of MARINE BASIN MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PAGET HANDLEY |
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STEPHEN GEEKIE |
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STEPHEN PETER GIBBS |
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SUSAN MCCLUSKEY |
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SUZANNE OXTON |
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JANICE MARGARET STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP WILLIAM GOREHAM |
Director | ||
STEPHEN PETER GIBBS |
Director | ||
JANICE MARGARET STONE |
Director | ||
BRIAN WILSON |
Director | ||
GREGORY MICHAEL GIBLIN |
Director | ||
COLIN GRAHAM ROBERTS |
Company Secretary | ||
LESLIE ARTHUR LARCHET |
Director | ||
PAUL DAVID MELLING |
Director | ||
JAMES GEOFFREY LINNEKER |
Director | ||
COLIN GRAHAM ROBERTS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEETWOOD MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1992-02-14 | Active | |
| KINGS COURT (HULL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-04-26 | Active | |
| GROVE PARK STANLEY (MANAGEMENT) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2005-05-05 | Active | |
| KENDALBANK (FLAT MANAGEMENT) LIMITED | Company Secretary | 2006-12-05 | CURRENT | 1981-01-23 | Active | |
| MEWS (OAKHAMPTON COURT) MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2006-12-01 | CURRENT | 1987-03-31 | Active | |
| NEWTON LODGE FLAT MANAGEMENT COMPANY (LEEDS) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 1976-10-18 | Active | |
| ALLERTON HALL FLATS (MAINTENANCE) LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1982-12-24 | Active | |
| THE LARKFIELDS RAWDON MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2000-08-03 | Active | |
| DENE HOUSE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1997-07-04 | Active | |
| RIVERSIDE WHARF (VICTORIA DOCK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1992-07-20 | Active | |
| WOLSLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1994-03-17 | Active | |
| THE NORTH HA'PENNY BRIDGE (VICTORIA DOCK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1994-06-21 | Active | |
| EARLS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1994-06-22 | Active | |
| THE SOUTH HA'PENNY BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1990-01-10 | Active | |
| OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1985-05-24 | Active | |
| OAKLANDS (ROBIN HOOD) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1998-02-13 | Active | |
| ROYAL ARCH MANAGEMENT LIMITED | Director | 2017-04-27 | CURRENT | 1999-06-01 | Active | |
| THE SOUTH HA'PENNY BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 1990-01-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER GIBBS | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR WILLIAM BRADICK | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEEKIE | ||
| CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCLUSKEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 124 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GEEKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM GOREHAM | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE OXTON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 124 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN PETER GIBBS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 124 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip William Goreham on 2015-05-14 | |
| AP01 | DIRECTOR APPOINTED JANICE MARGARET STONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER GIBBS | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 124 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE STONE | |
| AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED SUSAN MCCLUSKEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 05/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 3 OXFORD PLACE LEEDS WEST YORKSHIRE LS1 3AX | |
| AP01 | DIRECTOR APPOINTED STEPHEN PETER GIBBS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 05/05/10 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED PHILIP WILLIAM GOREHAM | |
| 363a | RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/05/06; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 16 STATION ROAD CROSSGATES LEEDS WEST YORKSHIRE LS15 7JX | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/04; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 4/10 NEW STATION STREET LEEDS LS1 5DL | |
| 363s | RETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/05/01; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 05/05/98; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | |
| 363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to MARINE BASIN MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARINE BASIN MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARINE BASIN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 MARINE BASIN MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MARINE BASIN MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINE BASIN MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for MARINE BASIN MANAGEMENT COMPANY 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 (98000 - Residents property management) as MARINE BASIN MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINE BASIN MANAGEMENT COMPANY 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 MARINE BASIN MANAGEMENT COMPANY 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 MARINE BASIN MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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