Marine Point Limited

Active03095501 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Simon Masters
Robert Andrew Knight
Accounts type
Micro entity
Region
South East
Address
3 Whitefield Road
New Milton
BH25 6DE

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Masters, Simon
Director · Appointed 17 April 2026
British
Born May 1964 (62)
Knight, Robert Andrew
Director · Appointed 13 March 2025
British
Born December 1956 (69)
Sullivan Lawford
Corporate Secretary · Appointed 1 November 2011
Officer history (27 former)
31 July 2026
Resigned Edwin, Colin Trevor as Director
23 June 2026
Resigned Cox, Jean Ann as Director
17 April 2026
Appointed Masters, Simon as Director
13 March 2025
Appointed Knight, Robert Andrew as Director
13 March 2025
Appointed Edwin, Colin Trevor as Director
13 March 2025
Resigned Newton, Norma Ann as Director
21 April 2024
Resigned James, Michael John, Dr as Director
24 May 2023
Appointed James, Michael John, Dr as Director
6 March 2023
Appointed Cox, Jean Ann as Director
21 January 2020
Resigned Hicks, Stephen Derek as Director
19 February 2018
Resigned Muers, Robert as Director
23 January 2018
Appointed Hicks, Stephen Derek as Director
17 August 2017
Resigned Lynch, Gary Patrick as Director
19 January 2016
Appointed Lynch, Gary Patrick as Director
11 August 2015
Resigned Salvage, Joan as Director
1 November 2011
Resigned Jenkins, David Robert as Secretary
1 November 2011
Appointed Sullivan Lawford as Corporate Secretary
1 June 2011
Resigned Henderson, Kenneth Edward as Secretary
31 May 2011
Appointed Jenkins, David Robert as Secretary
1 September 2008
Appointed Salvage, Joan as Director
23 May 2008
Resigned Bailey, Stanley as Director
22 April 2008
Resigned Pilling, Geoffrey as Director
22 April 2008
Resigned Hewitt, Dennis Clive as Director
20 January 2008
Appointed Newton, Norma Ann as Director
3 September 2007
Appointed Muers, Robert as Director
31 October 2005
Appointed Hewitt, Dennis Clive as Director
19 May 2005
Resigned Taylor, Elizabeth Rosemary as Director
14 April 2005
Appointed Bailey, Stanley as Director
14 April 2005
Appointed Pilling, Geoffrey as Director
17 February 2005
Resigned Hewitt, Dennis Clive as Director
17 February 2005
Resigned Pilling, Geoffrey as Director
6 September 2004
Appointed Hewitt, Dennis Clive as Director
6 September 2004
Resigned Schofield, Douglas Ronald as Director
6 September 2004
Appointed Pilling, Geoffrey as Director
6 September 2004
Resigned Bailey, Stanley as Director
12 September 2002
Appointed Taylor, Elizabeth Rosemary as Director
11 September 2002
Appointed Henderson, Kenneth Edward as Secretary
11 September 2002
Resigned Jackson, Margaret Gwynneth as Secretary
27 August 2002
Resigned Coppage, Edward George as Director
25 May 2001
Appointed Bailey, Stanley as Director
25 May 2001
Resigned Doubledee, Anthony Richard as Director
25 May 2001
Appointed Schofield, Douglas Ronald as Director
8 September 1999
Appointed Doubledee, Anthony Richard as Director
31 January 1999
Resigned Brown, John Francis as Director
2 May 1997
Appointed Brown, John Francis as Director
2 May 1997
Appointed Coppage, Edward George as Director
2 May 1997
Resigned Graham, Richard Anthony as Director
3 October 1996
Appointed Graham, Richard Anthony as Director
1 October 1996
Appointed Jackson, Margaret Gwynneth as Secretary
1 August 1996
Resigned Mooney, Margaret as Secretary
1 August 1996
Resigned Colwell, Brian as Director
12 September 1995
Appointed Mooney, Margaret as Secretary
12 September 1995
Appointed Colwell, Brian as Director
25 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 August 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 August 1995
Appointed London Law Services Limited as Corporate Nominee Director
25 August 1995
Resigned London Law Services Limited as Corporate Nominee 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 24 June 2025 · micro entity accounts

Net Assets
£19
Balance sheet detail
2025
Net Current Assets£19
Net Assets£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates25 August 2026
6 August 2026Termination of appointment of a director
23 June 2026Termination of appointment of a director
28 April 2026Appointment of a director
12 March 2026Micro company accounts24 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?