Marina One Freehold Company Limited

Active04139058 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born March 1968 (58)
Director · Appointed 17 March 2025
British
Born September 1956 (70)
Harris, Kevin Steven
Director · Appointed 25 March 2024
British
Born April 1963 (63)
Khan, Sanam
Director · Appointed 25 March 2024
British
Born August 1983 (43)
Loffler, Paul Alan
Director · Appointed 25 March 2024
British
Born December 1979 (46)
Director · Appointed 9 February 2009
British
Born April 1954 (72)
Director · Appointed 22 January 2001
British
Born April 1967 (59)
Officer history (21 former)
16 March 2026
Appointed Maslin, Mark Andrew, Professor as Director
17 March 2025
Appointed Ball, Sarah Elizabeth as Director
25 March 2024
Resigned Franke, Hans-Joerg, Dr as Director
25 March 2024
Appointed Khan, Sanam as Director
25 March 2024
Appointed Loffler, Paul Alan as Director
25 March 2024
Resigned Cotumaccio, Franco Joseph Luigi as Director
25 March 2024
Resigned Walzer, Toby Adrian as Director
25 March 2024
Appointed Harris, Kevin Steven as Director
31 March 2023
Resigned Crabtree Pm Limited as Corporate Secretary
31 October 2022
Resigned Whitburn, Julia, Dr as Director
20 December 2018
Resigned Dudley, Thomas George as Director
7 September 2016
Appointed Dudley, Thomas George as Director
25 January 2016
Resigned Hobbs, Kelly as Secretary
12 November 2014
Resigned Mcconchie, Phillip Lloyd as Director
12 November 2014
Resigned Cooley, Shaun as Director
22 November 2011
Resigned Walzer, Stephen David as Director
22 November 2011
Appointed Walzer, Toby Adrian as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
21 December 2010
Resigned Marsland, Eric Lesley as Director
25 October 2010
Resigned Wade, Michael James as Director
4 December 2009
Resigned Brookman, Owen as Director
9 February 2009
Appointed Wade, Penelope Helen as Director
5 December 2007
Appointed Codley, Shaun as Director
5 December 2007
Appointed Cooley, Shaun as Director
5 December 2007
Resigned Codley, Shaun as Director
4 May 2007
Resigned Yap, Norman as Director
1 November 2006
Appointed White, Terence Robert as Secretary
1 November 2006
Appointed Crabtree Pm Limited as Corporate Secretary
1 September 2006
Resigned Mutevelian, Sylvia as Secretary
22 February 2006
Appointed Brookman, Owen as Director
12 July 2005
Appointed Mcconchie, Phillip Lloyd as Director
30 June 2005
Resigned Dean, Lawrence George as Director
1 October 2003
Resigned Coleman, Anne as Secretary
1 October 2003
Appointed Mutevelian, Sylvia as Secretary
3 July 2003
Appointed Wade, Michael James as Director
28 June 2001
Appointed Cotumaccio, Franco Joseph Luigi as Director
28 June 2001
Appointed Franke, Hans-Joerg, Dr as Director
22 January 2001
Appointed Coleman, Anne as Secretary
22 January 2001
Appointed Marsland, Eric Lesley as Director
22 January 2001
Appointed Yap, Norman as Director
22 January 2001
Appointed Walzer, Stephen David as Director
22 January 2001
Appointed Dean, Lawrence George as Director
22 January 2001
Appointed Whitburn, Julia, Dr as Director
22 January 2001
Appointed Hare, Paul Richard as Director
22 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee 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 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £5,946 £5,796 £5,212 £33,318 £32,454
Balance sheet detail
202520242023202220212020
Fixed Assets£27,996£27,996£27,996£27,996£27,996
Current Assets£5,562£6,187£6,621£6,771
Debtors£4,710£5,562£6,186£6,246£6,246
Cash£0£1£375£525
Creditors (< 1 year)£252£240£486£336£336
Creditors (> 1 year)£28,485£28,485£28,485
Net Current Assets£4,458£5,322£5,701£6,285£6,435
Net Assets£5,212£5,796£5,946
Shareholder Funds£32,454£33,318£5,212£5,796£5,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Appointment of a director
30 January 2026Confirmation statement with updates9 January 2026
2 October 2025Total exemption full accounts31 March 2025
9 June 2025Registered office address changed
9 June 2025Director's details changed
Show all recent filings

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