MARINA PROJECTS LIMITED
- Company statusactive
- Company No04182366
- Age24 years 4 months Incorporated 19 March 2001
- Officers3
Address
Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, England
MARINA PROJECTS LIMITED is an active company incorporated on 19 March 2001 and based in Southampton, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Return Purchase Own Shares
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 03 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 21 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2024
Capital Cancellation Shares
1 Year Ago on 15 May 2024
Capital Return Purchase Own Shares
1 Year Ago on 15 May 2024
Change To A Person With Significant Control
1 Year Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 May 2023
Capital Cancellation Shares
2 Years Ago on 17 May 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 May 2023
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GOODHEAD, Simon David | director | Feb 1982 | 01 Jul 2023 |
MCKIERNAN, Daniel Robert | director | Mar 1975 | 05 Jan 2015 |
WARD, Michael Colin | director | Jul 1966 | 01 Oct 2003 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mrs Karen Margaret Ward | Nov 1965 | 25 May 2023 |
Mr Geoffrey Phillips | Apr 1955 | 30 Jun 2016 |
Mr Mark William Bowden | Oct 1959 | 30 Jun 2016 |
Mr Michael Colin Ward | Jul 1966 | 30 Jun 2016 |
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