MARINA QUAY MANAGEMENT COMPANY LIMITED
03486306 · Active · Private Limited Guarant Nsc · 28 yrs · Torquay
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 17 Feb 2027 (last filed 3 Feb 2026).
Next accounts
31 Dec 2027
Next confirmation
17 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARINA QUAY MANAGEMENT COMPANY LIMITED
03486306Active· Private Limited Guarant Nsc· England Wales· 1997-12-29Incorporated 1997-12-29Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
5
100% board churn in the last 12 months — significant instability.
Recent board changes
- WRIGHT, Andrew Mark· DirectorAppointed 2026-04-24
- WRIGHT, Andrew· DirectorResigned 2026-04-24
- NESBETH, Sylvia· DirectorAppointed 2026-04-17
- STOKES, Carl· DirectorResigned 2026-03-04
LARCHFIELD ASSET MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2025-12-03
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NESBETH, Sylvia
Director
- Appointed
- 2026-04-17
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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PARRATT, Ian
Director
- Appointed
- 2016-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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ROLLS, Simon James
Director
- Appointed
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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WRIGHT, Andrew Mark
Director
- Appointed
- 2026-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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BORER, Stuart Michael
Secretary
- Appointed
- 2002-03-08
- Resigned
- 2005-02-11
- Nationality
- British
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BOYCE, Crispin John
Secretary
- Appointed
- 1997-12-29
- Resigned
- 1998-02-20
- Nationality
- British
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FITZGERALD, Gregory Paul
Secretary
- Appointed
- 1998-02-20
- Resigned
- 2000-03-31
- Nationality
- British
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STUBBS, Charles Michael Robert
Secretary
- Appointed
- 1999-12-13
- Resigned
- 2002-03-08
- Nationality
- British
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ABSOLUTE BLOCK MANAGEMENT
Corporate Secretary
- Appointed
- 2022-01-05
- Resigned
- 2022-03-15
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ABSOLUTE BLOCK MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2022-03-15
- Resigned
- 2023-06-01
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BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Corporate Secretary
- Appointed
- 2002-03-08
- Resigned
- 2022-01-05
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CROWN PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2023-06-01
- Resigned
- 2025-12-03
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BAILEY, Jean Helen
Director
- Appointed
- 2016-05-10
- Resigned
- 2025-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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BAKER, Andrew Simon
Director
- Appointed
- 2004-08-28
- Resigned
- 2007-05-23
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BARNES, Patrick
Director
- Appointed
- 2003-04-11
- Resigned
- 2003-08-21
- Nationality
- British
- Born
- 10/1921
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BOYCE, Crispin John
Director
- Appointed
- 1997-12-29
- Resigned
- 1998-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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BOYD, Robert Ian
Director
- Appointed
- 2004-09-30
- Resigned
- 2021-04-19
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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CHAMBERLAIN, Steven Robert
Director
- Appointed
- 2022-01-24
- Resigned
- 2025-09-17
- Nationality
- English
- Residence
- England
- Born
- 05/1969
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CLOUGH, Peter John
Director
- Appointed
- 2012-11-02
- Resigned
- 2017-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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COOTE, Christopher Thomas
Director
- Appointed
- 2003-04-11
- Resigned
- 2011-03-31
- Nationality
- British
- Born
- 03/1947
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DAKIN, Louise Mary
Director
- Appointed
- 2007-09-07
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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DAVISON, Lynda Mary
Director
- Appointed
- 2003-09-18
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 10/1953
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FITZGERALD, Gregory Paul
Director
- Appointed
- 1998-02-20
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 06/1964
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GAVIN, Justina Erica
Director
- Appointed
- 2005-02-01
- Resigned
- 2007-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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HAYMAN, Richard John
Director
- Appointed
- 2002-12-04
- Resigned
- 2005-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HIGGINSON, Robert John
Director
- Appointed
- 2012-11-19
- Resigned
- 2015-11-27
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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LARNER, Richard William
Director
- Appointed
- 2017-07-19
- Resigned
- 2024-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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MACEY, Julie Elizabeth
Director
- Appointed
- 1998-02-20
- Resigned
- 2005-11-17
- Nationality
- British
- Born
- 02/1948
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NORTON, Stephen Andrew
Director
- Appointed
- 2010-11-17
- Resigned
- 2017-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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PEMBERTON, Margaret
Director
- Appointed
- 2018-02-23
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1936
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PENGELLY, Albert Edward
Director
- Appointed
- 1997-12-29
- Resigned
- 1998-02-20
- Nationality
- British
- Born
- 02/1961
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PRESTON, Stephen
Director
- Appointed
- 2017-12-05
- Resigned
- 2021-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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STOKES, Carl
Director
- Appointed
- 2025-09-16
- Resigned
- 2026-03-04
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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TONKS, Mitchell Howard
Director
- Appointed
- 2021-08-19
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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WRIGHT, Andrew
Director
- Appointed
- 2025-09-16
- Resigned
- 2026-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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