Marina Apartments Management Co Limited

Active04111594 Private limited company
Incorporated
21 November 2000 (25 years)
Previously known as
The Esplanade Management Company Limited (until 31 July 2008)
Industry
Residents property management (98000)
Directors
Owned by
Gillian Claire Wolhuter
Accounts type
Micro entity
Region
South West
Address
1 Esplanade
Fowey
PL23 1HY

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born September 1973 (53)
Officer history (8 former)
2 December 2022
Resigned Dyball, Julie Kate as Director
1 March 2022
Appointed Roberts, Simon as Director
19 February 2022
Resigned Hms Property Management Services Limited as Corporate Secretary
1 January 2022
Resigned Dyball, Julie Kate as Secretary
1 January 2022
Appointed Hms Property Management Services Limited as Corporate Secretary
6 January 2020
Appointed Dyball, Julie Kate as Director
6 January 2020
Resigned Parfitt, Andrew John as Director
21 March 2006
Appointed Parfitt, Andrew John as Director
21 March 2006
Appointed Dyball, Julie Kate as Secretary
12 July 2005
Resigned Westwell, Simon Matthew Kille as Director
12 July 2005
Resigned Westwell, Susan as Secretary
12 July 2005
Resigned Westwell, Stephen George as Director
23 December 2003
Appointed Westwell, Simon Matthew Kille as Director
21 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2000
Appointed Westwell, Susan as Secretary
21 November 2000
Appointed Westwell, Stephen George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gillian Claire Wolhuter
Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)

Financials

Net Assets
£5
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,498£2,437£3,295£2,522£5£5£5
Creditors (< 1 year)£3,493£2,432£3,290£2,517
Creditors (> 1 year)£0£0
Net Current Assets£5£5£5£5£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Turnover£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 October 2026
24 July 2026Micro company accounts31 October 2025
30 January 2026Confirmation statement with no updates16 January 2026
17 July 2025Micro company accounts31 October 2024
13 March 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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