The Marina Heights Management Company Limited

Active03684634 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Paul Bateman
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2022
Bateman, Paul
Director · Appointed 6 March 2018
British
Born July 1968 (58)
Officer history (13 former)
8 January 2026
Resigned Lord, Clive Charles as Director
20 July 2022
Resigned Fryers, Stephanie as Secretary
20 July 2022
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 March 2018
Appointed Bateman, Paul as Director
6 March 2018
Resigned Jordan, Anne as Director
27 March 2013
Appointed Fryers, Stephanie as Secretary
19 February 2013
Resigned Ayers, David George as Secretary
15 September 2011
Appointed Jordan, Anne as Director
27 October 2006
Resigned Mills, Jeffrey Thomas as Director
21 February 2005
Appointed Ayers, David George as Secretary
21 February 2005
Resigned Lord, Clive Charles as Secretary
3 January 2005
Appointed Lord, Clive Charles as Director
19 April 2003
Appointed Mills, Jeffrey Thomas as Director
19 April 2003
Resigned Watt, Douglas Richard as Director
22 February 2002
Appointed Lord, Clive Charles as Secretary
10 December 2001
Resigned Dunsire, Alan Hayworth as Secretary
4 July 2001
Appointed Dunsire, Alan Hayworth as Secretary
4 July 2001
Resigned Odic, Richard as Secretary
2 May 2000
Resigned Smith, John Paul George as Secretary
2 May 2000
Resigned Browne, Martin Claude as Director
26 April 2000
Appointed Watt, Douglas Richard as Director
26 April 2000
Appointed Odic, Richard as Secretary
16 December 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 December 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 December 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
16 December 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
16 December 1998
Appointed Smith, John Paul George as Secretary
16 December 1998
Appointed Browne, Martin Claude 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 December 2025 · micro entity accounts

Net Assets
£3,243

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,249 £3,243 £3,243 £3,243 £3,243 £3,243
Balance sheet detail
202520242023202220212020
Fixed Assets£3,543£3,543£0
Current Assets£3,543£3,543£3,543£1,399
Creditors (< 1 year)£300£300£300£300£300£150
Creditors (> 1 year)£0£0
Net Current Assets(£300)(£300)£3,243£3,243£3,243£1,249
Net Assets£3,243£3,243£3,243£3,243£3,243£1,249
Shareholder Funds£3,243£3,243£3,243£3,243£3,243£1,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026
18 February 2026Micro company accounts31 December 20253
8 January 2026Termination of appointment of a director1
15 December 2025Director's details changed2
29 October 2025Confirmation statement with updates29 October 20254
Show all recent filings

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