South Docks Marina 222 (Block H) Management Company Limited

Active03282226 Private company limited by guarantee
Incorporated
21 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
James Hamilton Shaw
Sabrina Roxanne Perry
Kelly Lorraine Whiting
Accounts type
Total exemption full
Region
South East
Address
Suite 7 Aspect House
Pattenden Lane
Marden
TN12 9QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shaw, James Hamilton
Director · Appointed 29 February 2024
British
Born November 1987
Perry, Sabrina Roxanne
Director · Appointed 23 February 2023
British
Born November 1988
Whiting, Kelly Lorraine
Director · Appointed 23 January 2019
Canadian
Born July 1990 (36)
Edwards, Lance Courtenay Bourne
Director · Appointed 2 March 2016
British
Born December 1959 (66)
Corporate Secretary · Appointed 6 November 2014
Officer history (20 former)
1 November 2025
Resigned Mcgill, Penelope Jane as Director
3 December 2024
Resigned Burley, Emma-Jane as Director
29 February 2024
Appointed Shaw, James Hamilton as Director
23 October 2023
Resigned St John Aubin, Beverly Cecelia as Director
23 February 2023
Appointed Perry, Sabrina Roxanne as Director
22 February 2019
Appointed Burley, Emma-Jane as Director
23 January 2019
Appointed Whiting, Kelly Lorraine as Director
27 February 2017
Resigned Hare, Edward Lawrence as Director
2 March 2016
Appointed Edwards, Lance Courtenay Bourne as Director
6 November 2014
Appointed Dmg Property Management Limited as Corporate Secretary
6 November 2014
Resigned Mcgill, Andrew Ryder as Secretary
29 June 2013
Resigned Smit, Ben as Director
8 January 2013
Appointed Hare, Edward Lawrence as Director
1 November 2012
Appointed Mcgill, Penelope Jane as Director
11 January 2008
Resigned Kapadia, Cyrus Minoo as Director
1 June 2006
Resigned Barlow, Hannah Kay as Director
21 November 2005
Appointed Smit, Ben as Director
1 July 2004
Resigned Goldfield Properties Limited as Corporate Secretary
1 July 2004
Resigned Kirkley, Joan as Director
25 May 2004
Appointed Mcgill, Andrew Ryder as Secretary
15 February 2004
Appointed Kapadia, Cyrus Minoo as Director
30 January 2004
Appointed St John Aubin, Beverly Cecelia as Director
13 November 2003
Appointed Barlow, Hannah Kay as Director
3 October 2003
Appointed Goldfield Properties Limited as Corporate Secretary
2 October 2003
Resigned Donnellan, Mark Christopher as Secretary
24 September 2003
Appointed Kirkley, Joan as Director
23 September 2003
Resigned Tye, Stephen James as Director
11 April 2003
Resigned Dark, John as Director
3 March 2003
Appointed Donnellan, Mark Christopher as Secretary
2 March 2003
Resigned Mcgill, Andrew as Secretary
2 March 2003
Resigned Dark, John as Secretary
10 September 2002
Resigned Hemming, Joyce Mary as Director
10 September 2002
Appointed Mcgill, Andrew as Secretary
10 September 2002
Appointed Dark, John as Director
26 April 1999
Resigned Hussein, Tanju as Director
26 April 1999
Resigned Duffy, John as Director
26 April 1998
Resigned Kellett, Lisa Jane as Secretary
25 April 1998
Appointed Hemming, Joyce Mary as Director
25 March 1998
Appointed Tye, Stephen James as Director
25 March 1997
Appointed Dark, John as Secretary
21 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 1996
Appointed Duffy, John as Director
21 November 1996
Appointed Kellett, Lisa Jane as Secretary
21 November 1996
Appointed Hussein, Tanju as Director
21 November 1996
Appointed Waterlow Secretaries 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 30 June 2025 · total exemption full accounts

Net Assets
£14,489

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,660 £23,945 £12,963 £13,293 £13,527 £14,489
Balance sheet detail
202520242023202220212020
Current Assets£31,283£24,501
Debtors£25,087£31,283£5,052
Cash£19,449
Creditors (< 1 year)£8,080£9,554£9,685£12,124£7,338£9,841
Net Assets£14,489£13,527£13,293£12,963£23,945£14,660
Shareholder Funds£14,489£13,527£13,293£12,963£23,945£14,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
9 January 2026Confirmation statement with no updates9 November 2025
9 January 2026Director's details changed
5 December 2025Termination of appointment of a director
26 September 2025Total exemption full accounts30 June 2025
Show all recent filings

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