Marine Point Apartments Limited

Active04279358 Private company limited by guarantee
Incorporated
30 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Helen Julie Toone
Robert Henry Varey
Accounts type
Dormant
Region
East Midlands
Address
5 Oakwood Road
Lincoln
LN6 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Toone, Helen Julie
Director · Appointed 1 March 2017
British
Born November 1971
Varey, Robert Henry
Director · Appointed 16 August 2013
British
Born February 1953 (73)
Officer history (26 former)
30 September 2024
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
1 April 2023
Resigned Varey, Robert Henry as Director
31 March 2023
Resigned Starbuck, Tracy as Director
25 August 2020
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
21 August 2020
Appointed Starbuck, Tracy as Director
20 August 2020
Resigned Bennett, Andrew James as Director
20 August 2020
Resigned Vettraino, Elinor O'Hara as Director
21 March 2018
Resigned Cosec Management Services Limited as Corporate Secretary
1 March 2017
Appointed Toone, Helen Julie as Director
28 February 2017
Resigned Varey, Mark David as Director
1 September 2015
Appointed Cosec Management Services Limited as Corporate Secretary
1 September 2015
Appointed Bennett, Andrew James as Director
1 September 2015
Appointed Vettraino, Elinor O'Hara as Director
1 September 2015
Appointed Varey, Mark David as Director
31 August 2015
Resigned Moore, Anne Margaret as Director
31 August 2015
Resigned Dale, Adam Christian as Director
31 August 2015
Resigned Allen, David Andrew James as Director
16 August 2013
Appointed Dale, Adam Christian as Director
16 August 2013
Appointed Varey, Robert Henry as Director
16 August 2013
Appointed Varey, Robert Henry as Director
19 July 2013
Resigned Winterton, Suzanne as Secretary
19 July 2013
Resigned Winterton, Garry as Director
23 August 2006
Appointed Winterton, Suzanne as Secretary
23 August 2006
Resigned Dale, Brian Reginald as Director
23 August 2006
Resigned Dale, Brian Reginald as Secretary
5 August 2006
Appointed Winterton, Garry as Director
5 August 2006
Appointed Allen, David Andrew James as Director
5 August 2006
Appointed Moore, Anne Margaret as Director
5 August 2006
Resigned Sutcliffe, David as Director
1 August 2006
Resigned Cole, Alison Ruth as Director
17 September 2005
Resigned Jamieson, Janet Kathryn as Director
6 March 2005
Appointed Jamieson, Janet Kathryn as Director
1 November 2004
Resigned Baron, Ramond John as Director
13 April 2004
Appointed Cole, Alison Ruth as Director
13 November 2003
Resigned Beal, John Luther as Director
13 November 2003
Resigned Beal, Richard Luther as Director
13 November 2003
Appointed Dale, Brian Reginald as Director
13 November 2003
Appointed Baron, Ramond John as Director
13 November 2003
Resigned Cane, Philip Charles Antony as Director
13 November 2003
Resigned Cane, Philip Charles Antony as Secretary
13 November 2003
Appointed Dale, Brian Reginald as Secretary
13 November 2003
Appointed Sutcliffe, David as Director
12 June 2003
Appointed Beal, Richard Luther as Director
12 June 2003
Appointed Beal, John Luther as Director
12 June 2003
Appointed Cane, Philip Charles Antony as Director
12 June 2003
Appointed Cane, Philip Charles Antony as Secretary
12 June 2003
Resigned Eustace, Mark Edward as Secretary
12 June 2003
Resigned Costall, Richard Albert as Director
12 June 2003
Resigned Ingall, David Anthony as Director
30 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2001
Appointed Eustace, Mark Edward as Secretary
30 August 2001
Appointed Costall, Richard Albert as Director
30 August 2001
Appointed Ingall, David Anthony 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
2 September 2026Accounts for a dormant company31 December 2025
10 October 2025Confirmation statement with no updates8 September 2025
10 October 2025Accounts for a dormant company31 December 2024
30 September 2024Termination of appointment of a secretary
Show all recent filings

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