Marine Gate Management Company (Southsea) Limited

Active02945636 Private limited company
Incorporated
5 July 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Carole Aspden
Jane Grimshaw
Janet Brassington
Accounts type
Dormant
Region
South East
Address
C/o James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Aspden, Carole
Director · Appointed 16 December 2025
British
Born January 1960 (66)
Grimshaw, Jane
Director · Appointed 16 December 2025
British
Born February 1968 (58)
Brassington, Janet
Director · Appointed 30 August 2022
British
Born August 1968 (58)
Dack Property Management Company Limited
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 3 December 2021
British
Born January 1954 (72)
Director · Appointed 21 April 2018
Also at Itda Limited
British
Born December 1947 (78)
Thompson, Patricia Mary
Director · Appointed 16 November 2010
British
Born May 1950 (76)
Officer history (51 former)
21 April 2026
Resigned West, James Lewis as Director
16 December 2025
Appointed Grimshaw, Jane as Director
16 December 2025
Appointed Aspden, Carole as Director
19 November 2024
Resigned Steer, Dean Curtis as Director
6 September 2024
Resigned Grimshaw, Jane as Director
13 September 2022
Appointed Steer, Dean Curtis as Director
30 August 2022
Appointed Brassington, Janet as Director
1 April 2022
Appointed Dack Property Management Company Limited as Corporate Secretary
31 March 2022
Resigned Baker, John Paul as Director
28 February 2022
Resigned Shaw, Matthew Arthur as Director
23 December 2021
Resigned Jones, Sarah Jane as Director
23 December 2021
Resigned Welch, Obe, Anthony Cleland, Dr as Director
23 December 2021
Resigned Jones, Sarah Jane as Secretary
3 December 2021
Appointed Duerdin, Leslie as Director
1 November 2021
Resigned Wittcomb, Mark Kevin as Director
27 January 2021
Appointed Grimshaw, Jane as Director
23 November 2020
Appointed Wittcomb, Mark Kevin as Director
30 September 2020
23 March 2020
Appointed Jones, Sarah Jane as Director
23 March 2020
Resigned Shaw, Matthew Arthur as Secretary
23 March 2020
Appointed Jones, Sarah Jane as Secretary
18 February 2020
Resigned Cameron, Heather as Director
14 June 2019
Appointed Shaw, Matthew Arthur as Secretary
13 June 2019
Resigned Reid, Penelope Doris as Secretary
29 April 2019
Resigned Lander Brinkley, Pamela Marjorie as Director
13 April 2019
Appointed Baker, John Paul as Director
13 April 2019
Resigned Brearley, Nigel Arthur as Director
13 April 2019
Appointed Shaw, Matthew Arthur as Director
8 November 2018
Appointed Welch, Obe, Anthony Cleland, Dr as Director
28 August 2018
Resigned Carpenter, Emma Katherine as Director
23 April 2018
Appointed Reid, Penelope Doris as Secretary
23 April 2018
Resigned Dack, Peter Simon as Secretary
21 April 2018
Appointed Cameron, Heather as Director
21 April 2018
Appointed Reid, Penelope Doris as Director
21 April 2018
Resigned Langman, Richard Norman as Director
21 April 2018
Appointed Ackroyd, Charles Edward Haviland as Director
13 September 2017
Resigned Young, Sally Helen as Director
31 March 2017
Appointed Carpenter, Emma Katherine as Director
19 December 2016
Resigned Butler, Nathan John as Director
2 August 2016
Appointed West, James Lewis as Director
21 January 2016
Appointed Young, Sally Helen as Director
18 August 2015
Resigned Pearce, Victoria as Director
15 June 2015
Resigned Welch, Anthony Cleland as Director
6 July 2014
Appointed Pearce, Victoria as Director
10 June 2014
Appointed Welch, Anthony Cleland as Director
26 April 2014
Resigned Kettle, Andrew as Director
26 April 2014
Resigned Ackroyd, Charles Edward Haviland as Director
23 October 2013
Resigned Girling, Christopher Francis as Director
30 August 2013
Appointed Brearley, Nigel Arthur as Director
20 March 2012
Appointed Girling, Christopher Francis as Director
8 October 2011
Resigned Barton, Mark Alfred as Director
17 January 2011
Appointed Langman, Richard Norman as Director
17 January 2011
Resigned Jenkins, Elizabeth Philippa Ann as Director
4 January 2011
Appointed Lander Brinkley, Pamela Marjorie as Director
16 November 2010
Appointed Thompson, Patricia Mary as Director
15 November 2010
Appointed Butler, Nathan John as Director
15 November 2010
Appointed Barton, Mark Alfred as Director
2 September 2010
Resigned Phillips, Michael as Director
3 May 2010
Appointed Jenkins, Elizabeth Philippa Ann as Director
6 April 2010
Resigned Wendon, Marian as Director
6 April 2010
Resigned Jones, Peter Michael as Secretary
6 April 2010
Appointed Dack, Peter Simon as Secretary
19 December 2009
Resigned Grayson-Smith, Shirley Christine Ann as Director
20 November 2009
Resigned Cosec Management Services Limited as Corporate Secretary
3 October 2009
Resigned Grayson-Smith, Ivor John, Dr as Director
3 October 2009
Appointed Ackroyd, Charles Edward Haviland as Director
3 October 2009
Appointed Kettle, Andrew as Director
3 October 2009
Appointed Jones, Peter Michael as Secretary
3 October 2009
Appointed Wendon, Marian as Director
3 October 2009
Resigned Hewett, David Arnold as Director
25 June 2009
Appointed Cosec Management Services Limited as Corporate Secretary
25 June 2009
Resigned Thompson, Patricia Mary as Director
25 June 2009
Resigned Wright, Valerie Margaret as Director
25 June 2009
Resigned Wright, Valerie Margaret as Secretary
2 October 2008
Resigned Langman, Richard Norman as Director
2 October 2008
Appointed Phillips, Michael as Director
2 October 2008
Appointed Wright, Valerie Margaret as Secretary
2 October 2008
Resigned Grayson-Smith, Ivor John, Dr as Secretary
2 October 2008
Appointed Wright, Valerie Margaret as Director
2 October 2008
2 October 2008
Appointed Grayson-Smith, Ivor John, Dr as Director
2 October 2008
Resigned Lander Brinkley, Robin Maxwell as Director
22 November 2006
Resigned Salvetti, Geoffrey Michael as Director
12 October 2004
Appointed Langman, Richard Norman as Director
12 October 2004
Resigned Brand, William John as Secretary
12 October 2004
Appointed Thompson, Patricia Mary as Director
12 October 2004
Appointed Lander Brinkley, Robin Maxwell as Director
12 October 2004
Appointed Hewett, David Arnold as Director
12 October 2004
12 October 2004
Appointed Grayson-Smith, Shirley Christine Ann as Director
12 October 2004
Appointed Grayson-Smith, Ivor John, Dr as Secretary
12 October 2004
Appointed Salvetti, Geoffrey Michael as Director
12 October 2004
Resigned Tutte, John Frederick as Director
12 October 2004
Resigned Brand, William John as Director
6 January 2003
Appointed Tutte, John Frederick as Director
3 January 2003
Resigned Locke, Gregson Horace as Director
9 March 1998
Resigned Snowdon, Bruce as Director
13 March 1995
Resigned Locke, Gregson Horace as Secretary
13 March 1995
Appointed Brand, William John as Secretary
5 August 1994
Appointed Brand, William John as Director
5 August 1994
Appointed Locke, Gregson Horace as Director
5 August 1994
Appointed Locke, Gregson Horace as Secretary
5 August 1994
Appointed Snowdon, Bruce as Director
5 August 1994
Resigned Mills, Paul Michael as Secretary
5 August 1994
Resigned Fanstone, Jeffery Colin as Director
5 August 1994
Resigned Mills, Paul Michael as Director
5 July 1994
Appointed Mills, Paul Michael as Secretary
5 July 1994
Appointed Fanstone, Jeffery Colin as Director
5 July 1994
Appointed Mills, Paul Michael 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 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £182 £182 £182 £182 £182 £182 £182
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£181£181
Debtors£181£181£181£181£108£108£108
Cash£0£73£73£73
Net Current Assets£181£181£181£181£181£181£181
Shareholder Funds£182£182£182£182£182£182£182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates25 June 2026
9 July 2026Termination of appointment of a director
15 May 2026Director's details changed
28 April 2026Accounts for a dormant company31 December 2025
24 February 2026Appointment of a director
Show all recent filings

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