Active
Company Information for MARINE ROAD INVESTMENTS LIMITED
33 Princes Crescent, Morecambe, LANCASHIRE, LA4 6BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MARINE ROAD INVESTMENTS LIMITED | |
Legal Registered Office | |
33 Princes Crescent Morecambe LANCASHIRE LA4 6BY Other companies in BL1 | |
Company Number | 08575601 | |
---|---|---|
Company ID Number | 08575601 | |
Date formed | 2013-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-19 | |
Return next due | 2025-07-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-19 13:35:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAREN SANDRA WILKINSON |
||
ROBERT WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W & W MORECAMBE LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
W & W BUILDING DEVELOPMENTS LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
W & W MORECAMBE LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
PEDDAR STREET INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
W & W BUILDING DEVELOPMENTS LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
SUMMERFIELD CARE LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Liquidation | |
SANDS CARE HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
GROVE GARDENS APARTMENTS LIMITED | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
SANDS CARE MORECAMBE LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM C/O Meta Tax 67 Church Street Lancaster LA1 1ET England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 1st Floor 331-333 Marine Road Marine Road Central Morecambe LA4 4BQ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085756010002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM 20 Mannin Way Lancaster LA1 3SW England | |
PSC04 | Change of details for Mr Robert Wilson as a person with significant control on 2018-03-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 10/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SANDRA WILKINSON / 10/04/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 118 Thornton Road Morecambe Lancashire LA4 5PL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 15/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SANDRA WILKINSON / 15/07/2015 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SANDRA WILKINSON / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SANDRA WILKINSON / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 25/07/2014 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085756010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085756010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085756010001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 ROAD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARINE ROAD INVESTMENTS LIMITED are:
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. |