Mariners Quay Management Company Limited

Active03626896 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Christopher John Walsh
John Douglas
Accounts type
Dormant
Region
North West
Address
55 Coopers Row
Lytham St. Annes
FY8 4UD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Donson, Nicholas John
Secretary · Appointed 1 July 2025
Walsh, Christopher John
Director · Appointed 20 October 2024
British
Born May 1959 (67)
Douglas, John
Director · Appointed 9 September 2024
British
Born April 1968 (58)
Director · Appointed 5 September 2011
British
Born July 1972 (54)
Officer history (16 former)
1 July 2025
Resigned Homestead Consultancy Services Limited as Corporate Secretary
1 July 2025
Appointed Donson, Nicholas John as Secretary
20 October 2024
Appointed Walsh, Christopher John as Director
9 September 2024
Appointed Douglas, John as Director
12 April 2024
Resigned Dymond, Jonathan Scott as Director
12 April 2023
Appointed Dymond, Jonathan Scott as Director
7 March 2023
Resigned Beckwith, Vivienne as Director
5 September 2011
Appointed Kay, James Lyndon Richard as Director
21 January 2008
Appointed Beckwith, Vivienne as Director
12 September 2007
Resigned Johnstone, Ian Robert as Director
18 April 2007
Resigned Cambridge, Paul as Director
25 September 2003
Appointed Cambridge, Paul as Director
30 April 2003
Resigned Hulley, Brian as Director
12 July 2002
Resigned Williamson, Patricia Ann as Director
12 July 2002
Resigned Morgan, Jean as Director
13 June 2002
Resigned Walker, Alan Harold as Director
10 June 2002
Resigned Hudson, David as Director
11 March 2002
Appointed Johnstone, Ian Robert as Director
28 February 2002
Resigned Hayward, Teresa Marilyn as Secretary
21 February 2002
Appointed Walker, Alan Harold as Director
21 February 2002
Appointed Hulley, Brian as Director
21 February 2002
Appointed Williamson, Patricia Ann as Director
21 February 2002
Appointed Morgan, Jean as Director
21 February 2002
Resigned Riley, John Joseph as Director
21 February 2002
Appointed Hudson, David as Director
22 August 2001
Resigned Shuttleworth, Claire as Director
22 August 2001
Appointed Shuttleworth, Claire as Director
1 December 2000
Appointed Riley, John Joseph as Director
9 October 2000
Resigned Riley, William as Director
9 October 2000
Resigned Turner, Martin Wing as Director
10 November 1998
Appointed Homestead Consultancy Services Limited as Corporate Secretary
4 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 1998
Appointed Riley, William as Director
4 September 1998
Appointed Turner, Martin Wing as Director
4 September 1998
Appointed Hayward, Teresa Marilyn 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

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£48
Cash
£48

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £48 £48 £48 £48 £48 £48
Balance sheet detail
202520242023202220212020
Cash£48£48£48£48£48£48
Net Current Assets£48£48£48£48£48
Net Assets£48£48£48£48£48£48
Shareholder Funds£48£48£48£48£48£48

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026
23 April 2026Accounts for a dormant company30 September 2025
1 September 2025Termination of appointment of a secretary
1 September 2025Registered office address changed
1 September 2025Appointment of a secretary
Show all recent filings

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