Eynesbury Marina Management Company Limited

Active05074548 Private company limited by guarantee
Incorporated
16 March 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born March 1962 (64)
Corporate Secretary · Appointed 1 January 2016
Patel, Nitin
Director · Appointed 19 May 2014
British
Born December 1959 (66)
Officer history (21 former)
31 May 2026
Resigned Thompson, Christopher John as Director
3 September 2024
Resigned Fletcher, Emma as Director
15 August 2024
Resigned Lewis, Sandra Jane as Director
14 August 2024
Resigned Miller, Gillian Barbara Sheila as Director
10 May 2024
Appointed Fletcher, Emma as Director
10 May 2024
23 February 2024
Resigned Reeves, Paul as Director
23 January 2024
Appointed Lewis, Sandra Jane as Director
27 November 2023
Resigned King, Stephen John as Director
13 April 2022
Appointed Miller, Gillian Barbara Sheila as Director
10 November 2020
Resigned Wisbey, Stephen as Director
12 December 2018
Appointed Wisbey, Stephen as Director
8 September 2017
Resigned Modaher, Jagbir Singh as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
21 September 2015
Appointed Modaher, Jagbir Singh as Director
24 March 2015
Resigned Wright, Peter John as Director
9 October 2014
Resigned Irving, Marion as Director
19 May 2014
Appointed Patel, Nitin as Director
18 May 2014
Appointed Irving, Marion as Director
30 August 2013
Resigned Grand-Scruton, James as Director
19 March 2013
Resigned Rose, Graham Jeffrey as Director
15 October 2012
Appointed Reeves, Paul as Director
7 October 2011
Resigned Redgrave, Michael John as Director
17 September 2011
Resigned Fiford, Henry George as Director
15 June 2011
Appointed Grand-Scruton, James as Director
11 May 2011
Appointed Wright, Peter John as Director
1 November 2010
Appointed United Company Secretaries as Corporate Secretary
1 October 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
7 February 2010
Resigned Brown, Brian John as Director
11 March 2009
Resigned Ambridge, Catherine as Director
18 August 2008
Appointed Thompson, Christopher John as Director
14 July 2008
Appointed Fiford, Henry George as Director
30 June 2008
Resigned Gregory, William Leslie as Director
22 January 2008
Appointed Gregory, William Leslie as Director
22 January 2008
Appointed Rose, Graham Jeffrey as Director
22 January 2008
Appointed Ambridge, Catherine as Director
22 January 2008
Appointed King, Stephen John as Director
22 January 2008
Appointed Brown, Brian John as Director
22 January 2008
Resigned Cpm Asset Management Limited as Corporate Director
22 January 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
22 January 2008
Appointed Redgrave, Michael John as Director
16 March 2004
Appointed Cpm Asset Management Limited as Corporate Director
16 March 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
16 March 2004
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
£26,785
Debt Ratio
73%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 £13,543 £18,986 £21,023 £26,785
Balance sheet detail
2023202120202019
Fixed Assets£78,900£78,900£78,900£78,900
Current Assets£21,690£11,883£6,422£13,354
Creditors (< 1 year)£21,749£25,568£22,144£18,716
Creditors (> 1 year)£52,056£44,192£44,192£59,995
Net Current Assets(£59)(£13,685)(£15,722)(£5,362)
Net Assets£26,785£21,023£18,986£13,543
Shareholder Funds£26,785£21,023£18,986£13,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a director
15 April 2026Confirmation statement with no updates16 March 2026
31 December 2025Micro company accounts31 December 2024
30 June 2025Director's details changed
30 June 2025Director's details changed
Show all recent filings

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