Marine Gate Southport RTM Company Limited

Active06227096 Private company limited by guarantee
Incorporated
25 April 2007 (19 years)
Previously known as
Marine Gate Southport (Phase 2) RTM Company Limited (until 20 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
377-379 Hoylake Road
Moreton
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Brady, Kenneth Peter
Director · Appointed 6 February 2023
British
Born March 1957 (69)
Director · Appointed 6 February 2023
British
Born May 1957 (69)
Director · Appointed 1 January 2021
British
Born July 1948 (78)
Reynolds, Thomas Christopher
Director · Appointed 16 November 2015
British
Born April 1955 (71)
Corporate Secretary · Appointed 26 November 2014
Crawford, Janet Elaine
Director · Appointed 9 November 2009
British
Born October 1949 (77)
Officer history (23 former)
22 September 2024
Resigned Caldwell, Harold as Director
6 February 2023
6 February 2023
Appointed Brady, Kenneth Peter as Director
6 February 2023
Appointed Caldwell, Harold as Director
20 January 2023
Resigned Birrell, James Richard as Director
18 November 2022
Resigned Barlow, Alan as Director
25 June 2021
Appointed Barlow, Alan as Director
19 May 2021
Resigned Pearmain, Alan John as Director
1 January 2021
Appointed Linden, David Roy as Director
20 October 2020
Resigned Sands, Edward James as Director
1 January 2020
Appointed Sands, Edward James as Director
31 December 2019
Resigned Johnson, Alan as Director
29 November 2018
Appointed Pearmain, Alan John as Director
15 November 2018
Resigned Davies, Peter James as Director
9 November 2017
Appointed Birrell, James Richard as Director
9 November 2017
Resigned Greenwood, Irene Margaret as Director
16 November 2015
Appointed Reynolds, Thomas Christopher as Director
11 November 2015
Resigned Davies, Gareth Joseph as Director
23 July 2015
Resigned Curran, Thomas Edward as Director
26 November 2014
Resigned Hhl Company & Legal as Corporate Secretary
26 November 2014
Appointed Hhl Company Secretaries Limited as Corporate Secretary
21 May 2013
Appointed Greenwood, Irene Margaret as Director
21 May 2013
Resigned Lane, Patrick Alan as Director
21 May 2013
Resigned Bernhardt, Colin Henry as Director
21 May 2013
Appointed Johnson, Alan as Director
5 July 2012
Resigned Hhl Property Management (UK) Limited as Corporate Secretary
5 July 2012
Appointed Hhl Company & Legal as Corporate Secretary
3 July 2012
Resigned Davies, Judith as Secretary
3 July 2012
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
22 February 2012
Appointed Davies, Judith as Secretary
22 February 2012
Appointed Davies, Gareth Joseph as Director
22 February 2012
Resigned Holmes, Christopher Michael as Secretary
22 February 2012
Appointed Davies, Peter James as Director
22 February 2012
Resigned Holmes, Christopher Michael as Director
1 September 2011
Resigned Fletcher, William Roy as Director
9 November 2009
Resigned Hall, Adam Dunsmuir as Director
9 November 2009
Appointed Crawford, Janet Elaine as Director
20 May 2009
Resigned Greenwood, Irene Margaret as Director
7 April 2009
Appointed Lane, Patrick Alan as Director
7 April 2009
Appointed Holmes, Christopher Michael as Director
7 April 2009
Appointed Holmes, Christopher Michael as Secretary
7 April 2009
Appointed Curran, Thomas Edward as Director
7 April 2009
Appointed Fletcher, William Roy as Director
7 April 2009
Appointed Hall, Adam Dunsmuir as Director
7 April 2009
Appointed Bernhardt, Colin Henry as Director
21 October 2008
Resigned Greenwood, Jeffrey Wyndham as Secretary
25 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
25 April 2007
Appointed Greenwood, Jeffrey Wyndham as Secretary
25 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
25 April 2007
Appointed Greenwood, Irene Margaret as Director
25 April 2007
Appointed Temple 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates25 April 2026
7 April 2026Total exemption full accounts31 December 2025
8 July 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates25 April 2025
30 September 2024Termination of appointment of a director
Show all recent filings

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