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Home > England & Wales Companies > MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
Company Information for

MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED

MARNIER PARK, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, B79 7UL,
Company Registration Number
06382067
Private Limited Company
Active

Company Overview

About Mariner (lichfield Road) Management Company Ltd
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED was founded on 2007-09-26 and has its registered office in Tamworth. The organisation's status is listed as "Active". Mariner (lichfield Road) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MARNIER PARK
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
B79 7UL
Other companies in CB22
 
Filing Information
Company Number 06382067
Company ID Number 06382067
Date formed 2007-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937635295  
Last Datalog update: 2024-10-05 07:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
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Company Officers of MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARY CAMPBELL MORDUE
 Director 2015-07-21
JONATHAN GEORGE ROGERS
 Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN STEWART PALMER
 Company Secretary 2007-09-26 2015-08-21
ALEXANDER DAVID WILLIAM PRICE
 Director 2007-09-26 2015-08-21
JAMIE PAUL SIMON HOCKDAY
 Director 2007-09-26 2010-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CAMPBELL MORDUE TARGET PARK MANAGEMENT (REDDITCH) LIMITED Director 2014-12-18 CURRENT 2005-09-05 Active
GARY CAMPBELL MORDUE GRC DEVELOPMENT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
GARY CAMPBELL MORDUE UNICRIMP LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
GARY CAMPBELL MORDUE URBAN STONE LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2017-07-25
GARY CAMPBELL MORDUE ELITE SECURITY PRODUCTS LIMITED Director 2011-11-28 CURRENT 1992-12-01 Active
GARY CAMPBELL MORDUE ELITE SECURITY PRODUCTS HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-09-27 Active - Proposal to Strike off
GARY CAMPBELL MORDUE SCOLMORE (INTERNATIONAL) LIMITED Director 1994-11-01 CURRENT 1990-06-18 Active
JONATHAN GEORGE ROGERS PLATINUM ASSOCIATES LIMITED Director 2015-07-17 CURRENT 2014-06-16 Dissolved 2018-04-10
JONATHAN GEORGE ROGERS SCOLMORE (INTERNATIONAL) LIMITED Director 2014-12-09 CURRENT 1990-06-18 Active
JONATHAN GEORGE ROGERS UNICRIMP LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
JONATHAN GEORGE ROGERS HIGHFIELD (WOLVERHAMPTON) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active - Proposal to Strike off
JONATHAN GEORGE ROGERS MISTERTON PROJECTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2015-11-03
JONATHAN GEORGE ROGERS BREEDON CONSULTANTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2015-11-03
JONATHAN GEORGE ROGERS BLACKSTAR MERCHANT SERVICES LIMITED Director 2011-10-11 CURRENT 2011-08-18 Active
JONATHAN GEORGE ROGERS TRINITY COURT MANAGEMENT SERVICES LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
JONATHAN GEORGE ROGERS BROADLANDS WOLVERHAMPTON LIMITED Director 2003-10-06 CURRENT 2002-10-22 Active
JONATHAN GEORGE ROGERS CITY ASSETS LIMITED Director 2001-07-06 CURRENT 2001-07-02 Active
JONATHAN GEORGE ROGERS HIGHFIELD (BIRMINGHAM) LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active
JONATHAN GEORGE ROGERS B & R PROPERTIES LIMITED Director 1997-02-10 CURRENT 1997-02-10 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
2024-10-01CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10Change of details for Scolmore (International) Limited as a person with significant control on 2023-10-10
2023-10-10Director's details changed for Gary Campbell Mordue on 2023-10-10
2023-10-10CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-05-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 1 Scolmore Park Landsberg Tamworth Staffordshire B79 7XB England
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19RP04AR01Second filing of the annual return made up to 2015-09-26
2015-11-02AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM MILL HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-26AR0126/09/15 FULL LIST
2015-10-26AR0126/09/15 STATEMENT OF CAPITAL GBP 6
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID WILLIAM PRICE
2015-09-01TM02Termination of appointment of Raymond John Stewart Palmer on 2015-08-21
2015-09-01RP04SECOND FILING WITH MUD 26/09/11 FOR FORM AR01
2015-09-01RP04SECOND FILING WITH MUD 26/09/12 FOR FORM AR01
2015-09-01RP04SECOND FILING WITH MUD 26/09/13 FOR FORM AR01
2015-09-01RP04SECOND FILING WITH MUD 26/09/14 FOR FORM AR01
2015-09-01ANNOTATIONClarification
2015-08-24AP01DIRECTOR APPOINTED JONATHAN GEORGE ROGERS
2015-08-24AP01DIRECTOR APPOINTED GARY CAMPBELL MORDUE
2015-07-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-20AR0126/09/14 FULL LIST
2014-10-20AR0126/09/14 FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 FULL LIST
2013-09-26AR0126/09/13 FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-16AR0126/09/12 FULL LIST
2012-10-16AR0126/09/12 FULL LIST
2012-05-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0126/09/11 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM MILL HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB2 5LD
2011-10-20AR0126/09/11 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, MILL HOUSE, MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB2 5LD
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-12AR0126/09/10 FULL LIST
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HOCKDAY
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-06AR0126/09/09 FULL LIST
2009-10-0688(2)AD 18/03/09 GBP SI 1@1=1 GBP IC 5/6
2009-10-0688(2)AD 28/11/08 GBP SI 1@1=1 GBP IC 4/5
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-1088(2)RAD 11/12/07--------- £ SI 3@1=3 £ IC 1/4
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY 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 MARINER (LICHFIELD ROAD) 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
MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
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 MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINER (LICHFIELD ROAD) 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 (68320 - Management of real estate on a fee or contract basis) as MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MARINER (LICHFIELD ROAD) 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 MARINER (LICHFIELD ROAD) 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 MARINER (LICHFIELD ROAD) MANAGEMENT COMPANY 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.
    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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    Other companies at postcode B79 7UL