Staverton Marina Management Company Limited

Active05825646 Private company limited by guarantee
Incorporated
23 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
Andrew Melville Thyne
Accounts type
Dormant
Region
South West
Address
18 Badminton Road
Downend
Bristol
BS16 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born February 1957 (69)
Thyne, Andrew Melville
Director · Appointed 26 October 2020
British
Born September 1948 (78)
Corporate Secretary · Appointed 1 January 2019
Officer history (20 former)
16 October 2024
Resigned Bronson, Emma as Director
22 August 2024
Appointed Bruce, Simon Lebechee as Director
2 May 2022
Resigned Shewry Fitzgerald, Martyn John as Director
4 April 2022
Appointed Bronson, Emma as Director
19 January 2022
Resigned Bruce, Simon Lebechee as Director
29 October 2020
Resigned Thyne, Andrew Melville as Director
26 October 2020
Appointed Thyne, Andrew Melville as Director
23 September 2019
Resigned Jeffrey, Adrian Freyer as Director
23 September 2019
Resigned Bruce, Charlotte Rachel as Director
23 September 2019
Resigned Bronson, Emma Charlotte as Director
1 January 2019
Appointed Bns Services Limited as Corporate Secretary
1 January 2019
Resigned Pinnacle Property Management as Corporate Secretary
3 December 2018
Resigned Palmer, Susie Jane as Director
24 October 2018
Appointed Bruce, Charlotte Rachel as Director
24 October 2018
Appointed Bruce, Simon Lebechee as Director
9 August 2018
Appointed Jeffrey, Adrian Freyer as Director
9 August 2018
Appointed Bronson, Emma Charlotte as Director
9 August 2018
Appointed Palmer, Susie Jane as Director
30 April 2015
Resigned Jeffrey, Adrian Freyer as Director
10 April 2012
Appointed Jeffrey, Adrian Freyer as Director
1 January 2011
Appointed Pinnacle Property Management as Corporate Secretary
31 December 2010
Resigned Cosec Management Services Limited as Corporate Secretary
14 November 2008
Resigned Monblat, Louise as Director
21 October 2008
Resigned Reed, Melaine, Rev as Director
1 February 2008
Appointed Cosec Management Services Limited as Corporate Secretary
17 September 2007
Appointed Monblat, Louise as Director
12 September 2007
Resigned Cook, Sheena Jane as Director
12 September 2007
Resigned Goldsmith, Nicola as Director
12 September 2007
Resigned Griffiths, David Thyrlus as Secretary
11 September 2007
Appointed Shewry Fitzgerald, Martyn John as Director
11 September 2007
Appointed Thyne, Andrew Melville as Director
11 September 2007
Appointed Reed, Melaine, Rev as Director
14 May 2007
Appointed Goldsmith, Nicola as Director
14 May 2007
Resigned Roche, Steven James as Director
23 June 2006
Resigned Redding, Diana Elizabeth as Nominee Director
23 May 2006
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
23 May 2006
Appointed Redding, Diana Elizabeth as Nominee Director
23 May 2006
Appointed Roche, Steven James as Director
23 May 2006
Resigned Reddings Company Secretary Limited as Corporate Director
23 May 2006
Appointed Griffiths, David Thyrlus as Secretary
23 May 2006
Appointed Reddings Company Secretary Limited as Corporate Director
23 May 2006
Appointed Cook, Sheena Jane as Director
23 May 2006
Appointed Reddings Company Secretary 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,436 £22,437 £24,937 £26,690 £28,940 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£38,772£33,519£28,070£23,564£22,884
Creditors (< 1 year)£12,982£6,402£3,671£1,742£4,570
Net Current Assets£30,380£27,916£25,120£22,503£19,514
Net Assets£0£0£28,940£26,690£24,937£22,437£19,436
Shareholder Funds£0£0£28,940£26,690£24,937£22,437£19,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2025
5 June 2026Confirmation statement with no updates23 May 2026
4 June 2026Replacement filing for the appointment of a director
10 June 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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