MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Mariners Wharf Management Company (newhaven) Ltd

MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED was founded on 2002-12-18 and has its registered office in Hove. The organisation's status is listed as "Active". Mariners Wharf Management Company (newhaven) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED

168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in BN3

Filing Information

Company Number		04620285
Company ID Number		04620285
Date formed		2002-12-18
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 12:35:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TAILWIND INVESTMENTS LIMITED UHY CLOUDBOOKS LTD UHY HACKER YOUNG (S.E.) LIMITED

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Company Officers of MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN GRIFFIN	Director	2008-06-03
JAMES TREVOR THORNTON	Director	2007-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN LOUISE BARLOW	Director	2008-07-14	2014-10-31
KERRY-LOUISE CHARLOTTE CARR-DRAGOONIS	Director	2008-06-03	2012-05-15
CARLY THURGOOD	Director	2008-06-03	2009-02-24
JEAN GRIFFIN	Company Secretary	2008-06-03	2008-12-01
IAN THOMPSON	Director	2007-03-20	2008-06-23
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-12-18	2008-06-03
LOUISE AMANDA THOMPSON	Director	2007-03-20	2008-02-04
PETER JOHN COOK	Director	2003-01-13	2007-10-21
EDWARD FRANCIS OWENS	Director	2003-01-13	2007-10-21
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2002-12-18	2003-01-13
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2002-12-18	2003-01-13

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.

Date	Document Type	Document Description
2024-09-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-01		CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09		DIRECTOR APPOINTED MS MARY LOUISE DALEY
2023-03-09		APPOINTMENT TERMINATED, DIRECTOR JEAN GRIFFIN
2023-03-09		APPOINTMENT TERMINATED, DIRECTOR JAMES TREVOR THORNTON
2023-01-17		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13	DISS40	Compulsory strike-off action has been discontinued
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-22	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03	AR01	18/12/14 ANNUAL RETURN FULL LIST
2015-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN LOUISE BARLOW
2014-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY-LOUISE CARR-DRAGOONIS
2012-01-23	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AR01	18/12/10 ANNUAL RETURN FULL LIST
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/11 FROM 51 Old Steine Brighton BN1 1HU United Kingdom
2010-04-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19	AR01	18/12/09 ANNUAL RETURN FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY-LOUISE CHARLOTTE CARR-DRAGOONIS / 01/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR THORNTON / 01/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN GRIFFIN / 01/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUISE BARLOW / 01/10/2009
2009-10-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	ANNUAL RETURN MADE UP TO 18/12/08
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR CARLY THURGOOD
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-12-17	288b	APPOINTMENT TERMINATED SECRETARY JEAN GRIFFIN
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22	288a	DIRECTOR APPOINTED JEAN LOUISE BARLOW
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR IAN THOMPSON
2008-06-18	288b	APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-06-12	288a	DIRECTOR APPOINTED KERRY-LOUISE CHARLOTTE CARR-DRAGOONIS
2008-06-12	288a	DIRECTOR APPOINTED CARLY THURGOOD
2008-06-12	288a	DIRECTOR AND SECRETARY APPOINTED JEAN GRIFFIN
2008-03-15	363a	ANNUAL RETURN MADE UP TO 18/12/07
2008-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-02-07	288b	DIRECTOR RESIGNED
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288b	DIRECTOR RESIGNED
2007-10-30	288b	DIRECTOR RESIGNED
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-31	288a	NEW DIRECTOR APPOINTED
2007-03-31	288a	NEW DIRECTOR APPOINTED
2007-01-22	363s	ANNUAL RETURN MADE UP TO 18/12/06
2006-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	363s	ANNUAL RETURN MADE UP TO 18/12/05
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07	363(287)	REGISTERED OFFICE CHANGED ON 07/01/05
2005-01-07	363s	ANNUAL RETURN MADE UP TO 18/12/04
2004-07-27	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-09	363s	ANNUAL RETURN MADE UP TO 18/12/03
2003-01-29	288b	DIRECTOR RESIGNED
2003-01-29	288b	DIRECTOR RESIGNED
2003-01-29	288a	NEW DIRECTOR APPOINTED
2003-01-29	288a	NEW DIRECTOR APPOINTED
2002-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) 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 MANAGEMENT COMPANY (NEWHAVEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) 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

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MANAGEMENT COMPANY (NEWHAVEN) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED

Trademarks

We have not found any records of MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) 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 MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) 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 MANAGEMENT COMPANY (NEWHAVEN) 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 MANAGEMENT COMPANY (NEWHAVEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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