Mariners Wharf Management Company (Newhaven) Limited

Active04620285 Private company limited by guarantee
Incorporated
18 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Jennifer Claudia Zini
Accounts type
Dormant
Region
East of England
Address
Sapphire House
Whitehall Road
Colchester
CO2 8YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born July 1966 (60)
Zini, Jennifer Claudia
Director · Appointed 17 February 2026
British
Born January 1966 (60)
Corporate Secretary · Appointed 17 February 2025
Officer history (15 former)
5 March 2026
Resigned Daley, Mary Louise as Director
17 February 2026
Appointed Zini, Jennifer Claudia as Director
17 February 2026
Appointed Geering, David Robert as Director
17 February 2025
Appointed Sapphire Property Management Limited as Corporate Secretary
24 January 2025
Appointed Hart, Gillian as Director
24 January 2025
Resigned Hart, Gillian as Director
31 January 2023
Resigned Griffin, Jean as Director
31 January 2023
Appointed Daley, Mary Louise as Director
31 January 2023
Resigned Thornton, James Trevor as Director
31 October 2014
Resigned Barlow, Jean Louise as Director
15 May 2012
Resigned Carr-Dragoonis, Kerry-Louise Charlotte as Director
24 February 2009
Resigned Thurgood, Carly as Director
1 December 2008
Resigned Griffin, Jean as Secretary
14 July 2008
Appointed Barlow, Jean Louise as Director
23 June 2008
Resigned Thompson, Ian as Director
3 June 2008
Appointed Thurgood, Carly as Director
3 June 2008
Appointed Carr-Dragoonis, Kerry-Louise Charlotte as Director
3 June 2008
Appointed Griffin, Jean as Director
3 June 2008
Appointed Griffin, Jean as Secretary
3 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 February 2008
Resigned Thompson, Louise Amanda as Director
21 October 2007
Resigned Cook, Peter John as Director
21 October 2007
Resigned Owens, Edward Francis as Director
21 October 2007
Appointed Thornton, James Trevor as Director
20 March 2007
Appointed Thompson, Ian as Director
20 March 2007
Appointed Thompson, Louise Amanda as Director
13 January 2003
Appointed Cook, Peter John as Director
13 January 2003
Appointed Owens, Edward Francis as Director
13 January 2003
Resigned Corporate Property Management Limited as Corporate Director
13 January 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
18 December 2002
Appointed Corporate Property Management Limited as Corporate Director
18 December 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
18 December 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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
16 September 2026Accounts for a dormant company31 December 2025
5 March 2026Termination of appointment of a director
17 February 2026Appointment of a secretary
17 February 2026Registered office address changed
17 February 2026Registered office address changed
Show all recent filings

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