Marine Valley Estate Limited

Active02281866 Private limited company
Incorporated
29 July 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Hall
Hanna Geertruda Swager
Sarah Sykes
Accounts type
Micro entity
Region
Yorkshire
Address
15 Prospect Street
Bridlington
East Yorkshire
YO15 2AE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Mark
Director · Appointed 26 October 2025
British
Born May 1962 (64)
Swager, Hanna Geertruda
Director · Appointed 26 October 2025
Dutch
Born March 1958 (68)
Sykes, Sarah
Director · Appointed 26 October 2025
British
Born November 1963
Officer history (29 former)
31 October 2026
Resigned Mitchell, Susan as Director
22 February 2026
Resigned Windley, Alan as Director
26 October 2025
Appointed Swager, Hanna Geertruda as Director
26 October 2025
Appointed Sykes, Sarah as Director
26 October 2025
Appointed Windley, Alan as Director
26 October 2025
Appointed Mitchell, Susan as Director
26 October 2025
Appointed Hall, Mark as Director
26 October 2025
Resigned Hall, Susan as Director
7 September 2025
Resigned Hanson, Graham as Director
19 February 2021
Resigned Hacker, Diane as Director
3 November 2020
Appointed Hanson, Graham as Director
15 November 2019
Resigned Mallott, Brian Thomas as Director
7 April 2019
Appointed Mallott, Brian Thomas as Director
1 April 2019
Resigned Atkinson, Richard Michael as Director
28 October 2018
Resigned Darley, Stephen William as Director
22 October 2017
Appointed Hacker, Diane as Director
22 October 2017
Appointed Atkinson, Richard Michael as Director
24 April 2017
Resigned Windley, Alan as Director
24 April 2016
Resigned Maclean, Ewan John as Director
24 April 2016
Appointed Darley, Stephen William as Director
5 October 2014
Appointed Windley, Alan as Director
5 October 2014
Resigned Coats, John as Director
24 September 2011
Resigned Windley, Alan as Director
17 October 2010
Appointed Hall, Susan as Director
17 October 2010
Appointed Maclean, Ewan John as Director
17 October 2010
Appointed Coats, John as Director
17 October 2010
Resigned French, Christopher John as Secretary
20 June 2009
Appointed Windley, Alan as Director
20 June 2009
Resigned Kaye, Joan as Director
20 June 2009
Resigned Stenton, Lynda as Director
20 June 2009
Resigned Gorton, Thomas as Director
24 November 2006
Appointed Kaye, Joan as Director
24 September 2006
Appointed French, Christopher John as Secretary
24 September 2006
Appointed Gorton, Thomas as Director
4 September 2006
Resigned Alexandra, Victoria Mitchell as Director
4 September 2006
Resigned Hall, Susan as Director
31 July 2006
Resigned Nicholson, Anthony Larsen Richard as Secretary
2 October 2005
Resigned Gorton, Thomas as Director
1 October 2005
Resigned Carter, Ian as Secretary
1 October 2005
Appointed Nicholson, Anthony Larsen Richard as Secretary
10 July 2005
Resigned Freedman, Aron Marc as Director
10 July 2005
Appointed Alexandra, Victoria Mitchell as Director
10 July 2005
Appointed Stenton, Lynda as Director
10 July 2005
Appointed Gorton, Thomas as Director
10 July 2005
Appointed Hall, Susan as Director
31 October 2004
Appointed Carter, Ian as Secretary
12 October 2004
Resigned Wright, John Charles as Secretary
12 October 2004
Resigned Wright, John Charles as Director
19 January 2000
Resigned Crawford, Timothy James as Director
17 December 1999
Appointed Wright, John Charles as Director
17 December 1999
Appointed Freedman, Aron Marc as Director
17 December 1999
Appointed Wright, John Charles as Secretary
17 December 1999
Resigned Prior, Karen Lesley as Secretary
17 December 1999
Resigned Leadbeater, John Kenneth as Director
11 December 1998
Appointed Crawford, Timothy James as Director
23 July 1996
Appointed Prior, Karen Lesley as Secretary
23 July 1996
Resigned Bell, Norman William as Secretary
23 July 1996
Resigned Bell, Norman William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
15.7x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 (£4,980) £3,846 £1,468 £21,132 £31,178
Balance sheet detail
202520242023202220212020
Fixed Assets£5,517£5,517£5,517£5,517£5,632
Current Assets£27,410£16,800£13,654£9,321£5,133
Creditors (< 1 year)£1,749£1,185£17,703£6,112£5,825
Creditors (> 1 year)£0£4,880£9,920
Net Current Assets£25,661£15,615(£4,049)£3,209(£692)
Net Assets£1,468£3,846(£4,980)
Shareholder Funds£31,178£21,132£1,468£3,846(£4,980)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 July 2026
2 November 2026Termination of appointment of a director

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