Marina Approach 11-48 Residents Company Ltd

Active02412174 Private limited company
Incorporated
9 August 1989 (37 years)
Previously known as
Willowtree Marina Residents Company Limited (until 14 September 2026)
West Quay No.1 Residents Company Limited (until 1 December 2004)
Industry
Residents property management (98000)
Directors
Sheetal Sharma
Inder Kaur
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 May 2026
Also at Katherine's Court (Ampthill) Limited, St. James' Court Management Company Limited, Moray House Residents Association Limited · more companies
Director · Appointed 18 November 2025
British
Born August 1967 (59)
Sharma, Sheetal
Director · Appointed 18 November 2025
British
Born May 1979 (47)
Kaur, Inder
Director · Appointed 18 November 2025
Malaysian
Born October 1956 (70)
Paul, Yvonne Margaret
Director · Appointed 18 November 2025
British
Born February 1957 (69)
Ali, Abas Bashar
Director · Appointed 17 November 2025
British
Born October 1980 (46)
Lewis, Lyse Andrée Thérèse
Director · Appointed 17 November 2025
French
Born April 1977 (49)
Officer history (47 former)
19 August 2026
Resigned Wadland, Emily Jane as Director
11 May 2026
Appointed Lms Sheridans Ltd as Corporate Secretary
11 May 2026
Resigned 1St Choice Properties as Corporate Secretary
18 November 2025
Resigned De Guzman, Mikhael Pol as Director
18 November 2025
Resigned King, John Robert as Director
18 November 2025
Appointed Richardson, Adrian Charles Bruton as Director
18 November 2025
Resigned Sethi, Arvinder Singh as Director
18 November 2025
Resigned Mcdonald, Ian Frances as Director
18 November 2025
Appointed Kaur, Inder as Director
18 November 2025
Appointed Paul, Yvonne Margaret as Director
18 November 2025
Appointed Sharma, Sheetal as Director
18 November 2025
Resigned Downey, Keith Adrian as Director
18 November 2025
Resigned Taylor, Anthony John as Director
17 November 2025
Appointed Wadland, Emily Jane as Director
17 November 2025
Appointed Lewis, Lyse Andrée Thérèse as Director
17 November 2025
Appointed Ali, Abas Bashar as Director
18 July 2025
Resigned Taylor, Timothy Michael as Secretary
18 July 2025
Appointed 1St Choice Properties as Corporate Secretary
6 March 2023
Appointed Taylor, Timothy Michael as Secretary
30 September 2020
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
8 July 2019
Appointed Taylor, Anthony John as Director
21 May 2019
Resigned Agnihotri, Vikas as Director
7 October 2016
Resigned Jakeman, Jane Rosemary as Director
12 November 2014
Appointed Jakeman, Jane Rosemary as Director
10 October 2014
Appointed Sethi, Arvinder Singh as Director
15 November 2013
Resigned Cunningham, David Frederick as Director
1 June 2013
Resigned Jones, Pauline Edith as Secretary
1 June 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
13 October 2011
Appointed Downey, Keith Adrian as Director
19 June 2011
Resigned Thornton, Peter as Director
1 October 2010
Appointed Jones, Pauline Edith as Secretary
1 October 2010
Resigned Downey, Gillian as Secretary
2 July 2010
Appointed Agnihotri, Vikas as Director
2 July 2010
Resigned Clarke, Alison Carol as Director
19 May 2010
Resigned Fitzgerald, Brendan as Director
23 September 2009
Resigned Weeks, Terence as Secretary
23 September 2009
Appointed Downey, Gillian as Secretary
14 January 2009
Appointed Clarke, Alison Carol as Director
14 January 2009
Resigned Zambon, Lorna May as Director
14 January 2009
Appointed Fitzgerald, Brendan as Director
26 March 2008
Resigned Downey, Gillian as Secretary
26 March 2008
Appointed Weeks, Terence as Secretary
25 November 2007
Appointed De Guzman, Mikhael Pol as Director
25 November 2007
Resigned Fitzgerald, Brendan as Director
25 November 2007
Appointed Cunningham, David Frederick as Director
13 April 2007
Resigned O'Dwyer, Angela Marie as Director
19 November 2006
Resigned Morgan, Peter as Director
5 July 2006
Appointed O'Dwyer, Angela Marie as Director
14 November 2004
Appointed King, John Robert as Director
23 November 2003
Appointed Mcdonald, Ian Frances as Director
23 November 2003
Resigned Heathcote, Charlotte Amanda as Director
23 November 2003
Resigned Weeks, Terence as Director
26 March 2003
Appointed Fitzgerald, Brendan as Director
18 December 2002
Appointed Zambon, Lorna May as Director
10 November 2002
Appointed Morgan, Peter as Director
10 November 2002
Resigned Mcdonald, Ian Frances as Director
10 November 2002
Appointed Weeks, Terence as Director
9 October 2002
Resigned Downey, Keith Adrian as Secretary
9 October 2002
Appointed Downey, Gillian as Secretary
29 May 2002
Resigned Bull, Simon Dean as Director
29 May 2002
Resigned Kaye, Sharon Irene as Director
1 January 2002
Appointed Thornton, Peter as Director
1 January 2002
Appointed Heathcote, Charlotte Amanda as Director
1 January 2002
Resigned Downey, Keith Adrian as Director
1 January 2002
Appointed Kaye, Sharon Irene as Director
1 January 2002
Resigned Fitzgerald, Brendan as Director
10 January 2001
Appointed Bull, Simon Dean as Director
10 January 2001
Resigned Hak, John Eric as Director
27 November 2000
Resigned Miller, Paul Richard as Director
22 March 2000
Appointed Downey, Keith Adrian as Secretary
22 March 2000
Resigned Miller, Paul Richard as Secretary
14 November 1999
Appointed Downey, Keith Adrian as Director
14 November 1999
Appointed Fitzgerald, Brendan as Director
4 January 1999
Appointed Miller, Paul Richard as Secretary
4 January 1999
Resigned Playfield Properties Limited as Corporate Secretary
9 December 1998
Resigned Fain, Mark Michael as Director
20 November 1998
Appointed Mcdonald, Ian Frances as Director
11 October 1998
Appointed Miller, Paul Richard as Director
11 October 1998
Appointed Hak, John Eric as Director
12 September 1997
Appointed Fain, Mark Michael as Director
12 September 1997
Resigned Hyde, Stewart Andrew as Director
13 November 1995
Resigned Mahon, Fiona Mary as Director
19 October 1995
Resigned Jones, Pauline Edith as Secretary
19 October 1995
Appointed Playfield Properties Limited as Corporate Secretary
19 October 1995
Resigned Duckett, Anthony Paul as Secretary
3 April 1995
Appointed Jones, Pauline Edith as Secretary
5 October 1994
Appointed Mahon, Fiona Mary as Director
5 October 1994
Appointed Hyde, Stewart Andrew as Director
5 October 1994
Resigned Youers, John Norman as Director
5 October 1994
Resigned Seymour, Colin George as Director
5 October 1994
Resigned Begbie, John as Director
5 October 1994
Resigned Boys, Paul as Director
7 February 1994
Appointed Youers, John Norman as Director
7 February 1994
Resigned Courts, Ian as Director
8 November 1993
Resigned Holland, Stephen 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£190

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £27,138 £26,067 £25,301 £23,953 £190
Balance sheet detail
2025202420232022202120202019
Current Assets£190£33,841£35,197£30,565£30,919£28,796£24,073
Creditors (< 1 year)£0£8,754£8,666£3,418£2,882£4,379£1,492
Net Current Assets£190£25,087£26,531£27,147£28,230£24,417£22,581
Net Assets£190£23,953£25,301£26,067£27,138
Shareholder Funds£190£23,953£25,301£26,067£27,138£24,417£22,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Certificate of change of name
3 September 2026Confirmation statement with updates21 August 2026
19 August 2026Termination of appointment of a director

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