Seventy Nine Marina Limited

Active02800616 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Shon Alun Willaims
Controlled by
Shon Alun Williams
Accounts type
Micro entity
Region
South East
Address
79B Marina
St. Leonards-On-Sea
TN38 0BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Willaims, Shon Alun
Director · Appointed 1 November 2023
British
Born January 1969 (57)
Williams, Shon Alun
Secretary · Appointed 28 December 2022
Officer history (9 former)
1 November 2023
Appointed Willaims, Shon Alun as Director
10 October 2023
Resigned Ngoma-Tapsell, Brigitte as Director
28 December 2022
Appointed Williams, Shon Alun as Secretary
22 December 2022
Resigned Denney, April as Secretary
6 May 2022
Appointed Ngoma-Tapsell, Brigitte as Director
1 October 2021
Resigned Carias, Kevin Gonzalo as Director
31 May 2019
Appointed Denney, April as Secretary
20 March 2019
Resigned Denney, April as Director
20 December 2016
Appointed Denney, April as Director
18 March 2009
Resigned Drawlight Estates Limited as Corporate Secretary
24 July 2002
Appointed Drawlight Estates Limited as Corporate Secretary
24 July 2002
Resigned Carias, Kevin Gonzalo as Secretary
19 June 2002
Resigned Hough, John Michael as Director
27 April 2002
Appointed Carias, Kevin Gonzalo as Director
19 March 1993
Resigned Company Directors Limited as Corporate Nominee Director
17 March 1993
Appointed Company Directors Limited as Corporate Nominee Director
17 March 1993
Appointed Hough, John Michael as Director
17 March 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1993
Appointed Carias, Kevin Gonzalo as Secretary
17 March 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shon Alun Williams
Individual · Notified 26 July 2023
Has significant influence or control
British
Born January 1969 (57)
Former controllers (2)
22 December 2022
Ceased April Denney — Has significant influence or control
1 October 2021
Ceased Kevin Gonzalo Carias — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£29,900)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1,028 £1,110 £770 £1,110 (£23,958) (£29,900)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,110£1,110£1,110£1,110£1,110£1,110
Current Assets£0£0£0£3,998£9,008
Creditors (< 1 year)£1,090£450£0£340£0£8,752
Creditors (> 1 year)£29,920£24,618£0
Net Current Assets(£1,090)(£450)£0(£340)£3,998£256
Net Assets(£29,900)(£23,958)£1,110£770£1,110£1,028
Shareholder Funds(£29,900)(£23,958)£1,110£770£1,110£1,028

Filings

Filing history not loaded yet. See it on Companies House

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