Marine Point (Management Company) Limited

Active02682498 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diana Kay Showan
Accounts type
Micro entity
Region
South East
Address
5th Floor Ashford Commercial Quarter
1 Dover Place
Ashford
TN23 1FB

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Andrew
Secretary · Appointed 16 February 2024
Director · Appointed 16 February 2024
British
Born November 1953
Showan, Diana Kay
Director · Appointed 6 November 2022
British
Born June 1947 (79)
Officer history (30 former)
27 March 2024
Resigned Servesmart Limited as Corporate Secretary
29 February 2024
Resigned Ayres, Patricia Ann as Director
16 February 2024
Appointed Moore, Andrew as Director
16 February 2024
Appointed Moore, Andrew as Secretary
1 December 2022
Resigned Marsh, John Albert Richard as Director
6 November 2022
Appointed Showan, Diana Kay as Director
1 August 2021
Appointed Ayres, Patricia Ann as Director
1 August 2021
Resigned Gosal, Paul as Director
28 September 2020
Appointed Marsh, John Albert Richard as Director
28 September 2020
Appointed Gosal, Paul as Director
28 September 2020
Resigned White, Christine Beatrice as Director
28 September 2020
Resigned Higgins, Sandra Denton as Director
28 September 2020
Resigned Ives, Matthew Hendrik as Director
28 September 2020
Resigned Evans, Wendy as Director
15 April 2018
Resigned Fuller, Christine Florence as Director
13 March 2018
Appointed White, Christine Beatrice as Director
16 November 2017
Resigned Chandler, Colin James as Secretary
16 November 2017
Appointed Servesmart Limited as Corporate Secretary
15 August 2017
Resigned Andrews, Ian as Director
15 August 2017
Appointed Ives, Matthew Hendrik as Director
24 January 2016
Appointed Fuller, Christine Florence as Director
30 November 2014
Appointed Andrews, Ian as Director
30 November 2014
Resigned Griffiths, Barbara as Director
2 December 2012
Appointed Evans, Wendy as Director
23 November 2012
Resigned Rendell, Amanda Jane as Director
4 December 2011
Appointed Rendell, Amanda Jane as Director
4 December 2011
Resigned Lloyd, Margaret as Director
5 December 2010
Resigned Millsom, Alan Roy as Director
2 February 2006
Appointed Higgins, Sandra Denton as Director
2 February 2006
Appointed Lloyd, Margaret as Director
9 January 2006
Resigned Coe, Geraldine as Director
5 October 2005
Resigned Wilkes, Ivan Edward as Director
1 December 2004
Appointed Chandler, Colin James as Secretary
10 August 2004
Resigned Wright, Douglas Edward as Secretary
10 August 2004
Resigned Wright, Douglas Edward as Director
23 September 2002
Appointed Wright, Douglas Edward as Secretary
5 September 2002
Appointed Griffiths, Barbara as Director
9 August 2002
Resigned Sharp, Michael John as Secretary
9 August 2002
Resigned Sharp, Michael John as Director
20 June 2002
Resigned Ryder, Alan as Director
10 December 2000
Appointed Millsom, Alan Roy as Director
30 June 2000
Resigned Kennedy, Gordon as Director
13 December 1998
Appointed Ryder, Alan as Director
16 January 1997
Appointed Wright, Douglas Edward as Director
24 November 1996
Resigned Gosal, Claudine Marie Andre Christiane as Director
23 January 1993
Appointed Wilkes, Ivan Edward as Director
23 January 1993
Appointed Sharp, Michael John as Secretary
23 January 1993
Appointed Coe, Geraldine as Director
23 January 1993
Appointed Kennedy, Gordon as Director
23 January 1993
Appointed Sharp, Michael John as Director
22 January 1993
Resigned Hardy, Kathryn Frances as Secretary
30 October 1992
Appointed Gosal, Claudine Marie Andre Christiane as Director
30 October 1992
Resigned Aldridge, Gregory Vaughan as Director
30 October 1992
Resigned Hulett, Philip Stewart as Director
30 October 1992
Resigned Nunn, Ronald as Director
6 October 1992
Appointed Hulett, Philip Stewart as Director
6 October 1992
Appointed Aldridge, Gregory Vaughan as Director
30 January 1992
Appointed Nunn, Ronald as Director
30 January 1992
Resigned London Law Services Limited as Corporate Nominee Director
30 January 1992
Appointed London Law Services Limited as Corporate Nominee Director
30 January 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 January 1992
Appointed Hardy, Kathryn Frances as Secretary
30 January 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 24 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £16,301 £16,301 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£16,300
Debtors£0£16,300£16,300
Net Current Assets£0£16,300£16,300
Shareholder Funds£1£1£1£1£1£16,301£16,301

Filings

Filing history not loaded yet. See it on Companies House

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