Marina One (Chelmsford) Management Company Limited

Active04407775 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Brian Green
Hugh Murrell
Accounts type
Micro entity
Region
East of England
Address
Aston House
57-59 Crouch Street
Colchester
CO3 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born September 1957 (69)
Green, Brian
Director · Appointed 5 July 2021
British
Born May 1963 (63)
Boydens Leasehold & Estate Management
Corporate Secretary · Appointed 1 February 2020
Murrell, Hugh
Director · Appointed 20 February 2018
British
Born July 1953 (73)
Plewinski, Daniel Michael
Director · Appointed 7 December 2016
British
Born May 1991 (35)
Officer history (21 former)
20 October 2021
Appointed Stringer, Gary Robert as Director
5 July 2021
Appointed Green, Brian as Director
23 April 2021
Resigned King, Stephen as Director
15 March 2021
Resigned Miller, Janet as Director
17 April 2020
Resigned Barker, Karl as Director
17 April 2020
Resigned Murrell, Mary as Director
17 April 2020
Resigned King, Julie Carolyne Mae as Director
1 February 2020
Appointed Boydens Leasehold & Estate Management as Corporate Secretary
1 February 2020
Resigned Pms Managing Estates Limited as Corporate Secretary
20 February 2018
Appointed Murrell, Hugh as Director
20 February 2018
Appointed Murrell, Mary as Director
30 January 2018
Resigned Perret, Marie as Director
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
23 August 2017
Resigned Burt, Michael Arthur as Director
25 April 2017
Appointed King, Julie Carolyne Mae as Director
7 December 2016
Appointed Barker, Karl as Director
7 December 2016
Appointed Plewinski, Daniel Michael as Director
9 November 2016
Resigned Nelson, Susan Rose as Director
13 October 2016
Resigned Bright, Anthony David as Director
19 November 2014
Appointed Perret, Marie as Director
14 October 2013
Resigned Green, Derek Phillip Saville as Director
9 October 2012
Resigned Hooper, Brian John as Director
13 December 2011
Resigned Jackson, Anthony as Director
21 March 2011
Resigned Stringer, Gary Robert as Director
1 November 2010
Appointed Bright, Anthony David as Director
12 August 2010
Appointed Green, Derek Phillip Saville as Director
1 June 2010
Resigned Barker, Matthew William as Director
10 June 2009
Appointed Pms Leasehold Management Limited as Corporate Secretary
10 June 2009
Resigned Mrl Company Secretarial Services Ltd as Corporate Secretary
28 March 2009
Appointed Barker, Matthew William as Director
10 February 2009
Appointed Burt, Michael Arthur as Director
10 February 2009
Appointed Miller, Janet as Director
10 February 2009
Appointed King, Stephen as Director
1 February 2008
Appointed Mrl Company Secretarial Services Ltd as Corporate Secretary
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
22 December 2005
Resigned Higgins, Martin James as Director
29 September 2005
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
6 April 2005
Appointed Jackson, Anthony as Director
6 April 2005
Appointed Nelson, Susan Rose as Director
6 April 2005
Appointed Hooper, Brian John as Director
6 April 2005
Appointed Stringer, Gary Robert as Director
7 February 2005
Resigned Green, Charles Richard as Secretary
7 February 2005
Resigned Higgins, Stephen Peter as Director
2 April 2002
Appointed Green, Charles Richard as Secretary
2 April 2002
Appointed Higgins, Stephen Peter as Director
2 April 2002
Appointed Higgins, Martin James 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
£80

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £80 £80 £80 £80 £80 £80 £80
Balance sheet detail
2025202420232022202120202019
Net Assets£80£80£80£80£80£80£80
Shareholder Funds£80£80£80£80£80£80£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Micro company accounts31 December 2025
16 March 2026Confirmation statement with updates25 February 2026
23 May 2025Micro company accounts31 December 2024
2 April 2025Confirmation statement with updates2 April 2025
3 April 2024Micro company accounts31 December 2023
Show all recent filings

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