Marina One Management Limited

Active03293227 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born March 1968 (58)
Director · Appointed 17 March 2025
British
Born September 1956 (70)
Khan, Sanam
Director · Appointed 5 July 2022
British
Born August 1983 (43)
Loffler, Paul Alan
Director · Appointed 9 June 2022
British
Born December 1979 (46)
Director · Appointed 28 July 2021
British
Born April 1967 (59)
Director · Appointed 30 June 2021
British
Born April 1963 (63)
Director · Appointed 9 February 2009
British
Born April 1954 (72)
Officer history (27 former)
16 March 2026
Appointed Maslin, Mark Andrew, Professor as Director
17 March 2025
Appointed Ball, Sarah Elizabeth as Director
31 March 2023
Resigned Crabtree Pm Limited as Corporate Secretary
29 November 2022
Resigned Walzer, Adam James as Director
21 October 2022
Resigned Whitburn, Julia, Dr as Director
5 July 2022
Appointed Khan, Sanam as Director
9 June 2022
Appointed Loffler, Paul Alan as Director
28 July 2021
Appointed Hare, Paul Richard as Director
30 June 2021
Appointed Harris, Kevin Steven as Director
24 March 2021
Resigned Jones, Eleri Angharad as Director
20 November 2018
Resigned Prentice, Kate, Dr as Director
9 March 2017
Resigned Steinmetz, Kurt Paul as Director
2 December 2016
Appointed Prentice, Kate, Dr as Director
7 January 2016
Resigned Hobbs, Kelly as Secretary
4 November 2015
Appointed Jones, Eleri Angharad as Director
12 November 2014
Resigned Cooley, Shaun as Director
12 May 2014
Appointed Steinmetz, Kurt Paul as Director
22 November 2011
Appointed Walzer, Adam James as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
4 December 2009
Resigned Brookman, Owen as Director
9 February 2009
Appointed Wade, Penelope Helen as Director
26 January 2009
Resigned Wade, Michael James as Director
26 February 2008
Resigned Marsland, Eric Lesley as Director
26 February 2008
Resigned Hare, Paul Richard as Director
26 February 2008
Resigned Mcconchie, Philip Lloyd as Director
26 February 2008
Resigned Franke, Hans-Joerg, Dr as Director
26 February 2008
Resigned Mcconchie, Phillip Lloyd as Director
26 February 2008
Resigned Walzer, Stephen David as Director
26 February 2008
Resigned Hare, Paul Richard as Director
26 February 2008
Resigned Cotumaccio, Franco Joseph Luigi as Director
5 December 2007
Appointed Cooley, Shaun as Director
4 May 2007
Resigned Yap, Norman as Director
1 November 2006
Appointed White, Terence Robert as Secretary
1 November 2006
Appointed Crabtree Pm Limited as Corporate Secretary
1 September 2006
Resigned Mutevelian, Sylvia as Secretary
22 February 2006
Appointed Brookman, Owen as Director
20 December 2005
Appointed Yap, Norman as Director
12 July 2005
Appointed Mcconchie, Phillip Lloyd as Director
12 July 2005
Appointed Mcconchie, Philip Lloyd as Director
30 June 2005
Resigned Dean, Lawrence George as Director
1 October 2003
Resigned Coleman, Anne as Secretary
1 October 2003
Appointed Mutevelian, Sylvia as Secretary
3 July 2003
Appointed Wade, Michael James as Director
28 June 2001
Resigned Lindop, David John as Director
28 June 2001
Resigned King, Roland Dawson as Director
28 June 2001
Appointed Hare, Paul Richard as Director
28 June 2001
Appointed Walzer, Stephen David as Director
28 June 2001
Appointed Franke, Hans-Joerg, Dr as Director
28 June 2001
Appointed Whitburn, Julia, Dr as Director
28 June 2001
Appointed Cotumaccio, Franco Joseph Luigi as Director
28 June 2001
Appointed Marsland, Eric Lesley as Director
28 June 2001
Appointed Hare, Paul Richard as Director
28 June 2001
Appointed Dean, Lawrence George as Director
31 December 2000
Resigned Holman, Jonathan as Director
19 January 1998
Appointed Lindop, David John as Director
19 January 1998
Resigned Perdeaux, Robert as Director
17 December 1996
Appointed Perdeaux, Robert as Director
17 December 1996
Appointed King, Roland Dawson as Director
17 December 1996
Appointed Coleman, Anne as Secretary
17 December 1996
Appointed Holman, Jonathan 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 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202220212020
Debtors£18£18£18£18£18
Net Current Assets£18£18
Shareholder Funds£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Appointment of a director
6 November 2025Confirmation statement with updates30 October 2025
2 October 2025Accounts for a dormant company31 March 2025
9 June 2025Registered office address changed
9 June 2025Director's details changed
Show all recent filings

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