Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Marina Quay Management Company Limited
- Incorporated
- 29 December 1997 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Simon James RollsIan Parratt
- Accounts type
- Dormant
- Region
- South West
- Address
- Larchfield Asset Management Limited First Floor Office29-30 Fleet StreetTorquayTQ1 1BB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born November 1974
Corporate Secretary · Appointed 3 December 2025
Rolls, Simon James
Director · Appointed 16 September 2025
British
Born May 1970 (56)
Parratt, Ian
Director · Appointed 25 November 2016
British
Born January 1970 (56)
Officer history (32 former)
30 October 2026
Resigned Nesbeth, Sylvia as Director
24 April 2026
24 April 2026
Resigned Wright, Andrew as Director
17 April 2026
Appointed Nesbeth, Sylvia as Director
4 March 2026
Resigned Stokes, Carl as Director
3 December 2025
3 December 2025
17 September 2025
Resigned Bailey, Jean Helen as Director
17 September 2025
Resigned Chamberlain, Steven Robert as Director
16 September 2025
Appointed Stokes, Carl as Director
16 September 2025
Appointed Rolls, Simon James as Director
16 September 2025
Appointed Wright, Andrew as Director
19 December 2024
1 June 2023
1 June 2023
17 April 2023
15 March 2022
15 March 2022
24 January 2022
Appointed Chamberlain, Steven Robert as Director
5 January 2022
5 January 2022
19 August 2021
19 April 2021
19 April 2021
9 May 2019
23 February 2018
5 December 2017
21 November 2017
Resigned Clough, Peter John as Director
21 July 2017
19 July 2017
25 November 2016
Appointed Parratt, Ian as Director
10 May 2016
Appointed Bailey, Jean Helen as Director
27 November 2015
Resigned Higginson, Robert John as Director
19 November 2012
Appointed Higginson, Robert John as Director
2 November 2012
Appointed Clough, Peter John as Director
31 March 2011
17 November 2010
1 July 2010
Resigned Dakin, Louise Mary as Director
11 September 2007
7 September 2007
Appointed Dakin, Louise Mary as Director
23 May 2007
17 November 2005
17 November 2005
11 February 2005
1 February 2005
30 September 2004
31 August 2004
Resigned Davison, Lynda Mary as Director
28 August 2004
18 September 2003
Appointed Davison, Lynda Mary as Director
21 August 2003
11 April 2003
11 April 2003
4 December 2002
8 March 2002
8 March 2002
8 March 2002
31 March 2000
31 March 2000
13 December 1999
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
20 February 1998
29 December 1997
29 December 1997
29 December 1997
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 2026 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 24 April 2026 | Appointment of a director |
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