Marina Quay (Apartment Block Number One) Management Company Limited

Active03485836 Private company limited by guarantee
Incorporated
24 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
David Anthony O'Sullivan
Barbara Elizabeth King
Accounts type
Dormant
Region
South West
Address
First Floor Office
29 - 30 Fleet Street
Torquay
TQ1 1BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

O'Sullivan, David Anthony
Director · Appointed 7 August 2026
British
Born May 1958 (68)
Corporate Secretary · Appointed 11 June 2024
King, Barbara Elizabeth
Director · Appointed 21 November 2022
British
Born June 1958 (68)
Director · Appointed 21 November 2022
British
Born April 1946 (80)
Officer history (19 former)
7 August 2026
Appointed O'Sullivan, David Anthony as Director
5 August 2026
Resigned Love, Ian Timothy as Director
11 February 2025
Resigned Pemberton, Margaret as Director
2 December 2024
Resigned Wood, Colin Richard as Director
20 October 2024
Resigned Hickman, Susan Patricia as Director
30 September 2024
Resigned O'Sullivan, David Anthony as Director
11 June 2024
Appointed Larchfield Administration Services Limited as Corporate Secretary
10 June 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
3 November 2023
Resigned Atwill, Michael John, Dr as Director
30 January 2023
Appointed Pemberton, Margaret as Director
21 November 2022
Appointed Wood, Colin Richard as Director
21 November 2022
Appointed Love, Ian Timothy as Director
21 November 2022
Appointed Hickman, Susan Patricia as Director
21 November 2022
Appointed Atwill, Michael John, Dr as Director
21 November 2022
Appointed Powell, Colin Charles as Director
21 November 2022
Appointed King, Barbara Elizabeth as Director
7 March 2022
Resigned Pemberton, Margaret as Director
6 September 2018
Appointed O'Sullivan, David Anthony as Director
9 October 2017
Resigned Burke, Anthony as Director
20 August 2003
Resigned King, Michael as Director
18 March 2002
Resigned Stubbs, Charles Michael Robert as Secretary
18 March 2002
Resigned Boyce, Crispin John as Secretary
18 March 2002
Resigned Macey, Julie Elizabeth as Director
15 March 2002
Appointed Burke, Anthony as Director
15 March 2002
Appointed King, Michael as Director
1 January 2002
Resigned Burke, Anthony as Secretary
1 January 2002
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
20 March 2001
Appointed Burke, Anthony as Secretary
31 March 2000
Resigned Fitzgerald, Gregory Paul as Secretary
31 March 2000
Resigned Fitzgerald, Gregory Paul as Director
1 February 2000
Appointed Stubbs, Charles Michael Robert as Secretary
20 September 1999
Appointed Pemberton, Margaret as Director
20 February 1998
Appointed Macey, Julie Elizabeth as Director
20 February 1998
Appointed Fitzgerald, Gregory Paul as Director
20 February 1998
Resigned Boyce, Crispin John as Director
20 February 1998
Resigned Pengelly, Albert Edward as Director
20 February 1998
Appointed Fitzgerald, Gregory Paul as Secretary
24 December 1997
Appointed Boyce, Crispin John as Director
24 December 1997
Appointed Pengelly, Albert Edward as Director
24 December 1997
Appointed Boyce, Crispin John as 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
22 October 2026Director's details changed
22 October 2026Secretary's details changed
10 August 2026Appointment of a director
10 August 2026Accounts for a dormant company31 March 2026
Show all recent filings

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