MARINE POINT APARTMENTS LIMITED
04279358 · Active · Private Limited Guarant Nsc · 25 yrs · Lincoln
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 22 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Sept 2026
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
MARINE POINT APARTMENTS LIMITED
04279358Active· Private Limited Guarant Nsc· England Wales· 2001-08-30Incorporated 2001-08-30Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LIV (SECRETARIAL SERVICES) LIMITED· Corporate SecretaryResigned 2024-09-30
- VAREY, Robert Henry· DirectorResigned 2023-04-01
- STARBUCK, Tracy· DirectorResigned 2023-03-31
- BENNETT, Andrew James· DirectorResigned 2020-08-20
TOONE, Helen Julie
Director
- Appointed
- 2017-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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VAREY, Robert Henry
Director
- Appointed
- 2013-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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CANE, Philip Charles Antony
Secretary
- Appointed
- 2003-06-12
- Resigned
- 2003-11-13
- Nationality
- British
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DALE, Brian Reginald
Secretary
- Appointed
- 2003-11-13
- Resigned
- 2006-08-23
- Nationality
- British
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EUSTACE, Mark Edward
Secretary
- Appointed
- 2001-08-30
- Resigned
- 2003-06-12
- Nationality
- British
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WINTERTON, Suzanne
Secretary
- Appointed
- 2006-08-23
- Resigned
- 2013-07-19
- Nationality
- British
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COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-09-01
- Resigned
- 2018-03-21
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LIV (SECRETARIAL SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2020-08-25
- Resigned
- 2024-09-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-08-30
- Resigned
- 2001-08-30
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ALLEN, David Andrew James
Director
- Appointed
- 2006-08-05
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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BARON, Ramond John
Director
- Appointed
- 2003-11-13
- Resigned
- 2004-11-01
- Nationality
- British
- Born
- 03/1944
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BEAL, John Luther
Director
- Appointed
- 2003-06-12
- Resigned
- 2003-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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BEAL, Richard Luther
Director
- Appointed
- 2003-06-12
- Resigned
- 2003-11-13
- Nationality
- British
- Born
- 07/1970
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BENNETT, Andrew James
Director
- Appointed
- 2015-09-01
- Resigned
- 2020-08-20
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1962
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CANE, Philip Charles Antony
Director
- Appointed
- 2003-06-12
- Resigned
- 2003-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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COLE, Alison Ruth
Director
- Appointed
- 2004-04-13
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 01/1972
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COSTALL, Richard Albert
Director
- Appointed
- 2001-08-30
- Resigned
- 2003-06-12
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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DALE, Adam Christian
Director
- Appointed
- 2013-08-16
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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DALE, Brian Reginald
Director
- Appointed
- 2003-11-13
- Resigned
- 2006-08-23
- Nationality
- British
- Born
- 02/1940
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INGALL, David Anthony
Director
- Appointed
- 2001-08-30
- Resigned
- 2003-06-12
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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JAMIESON, Janet Kathryn
Director
- Appointed
- 2005-03-06
- Resigned
- 2005-09-17
- Nationality
- British
- Born
- 10/1955
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MOORE, Anne Margaret
Director
- Appointed
- 2006-08-05
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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STARBUCK, Tracy
Director
- Appointed
- 2020-08-21
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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SUTCLIFFE, David
Director
- Appointed
- 2003-11-13
- Resigned
- 2006-08-05
- Nationality
- British
- Born
- 02/1965
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VAREY, Mark David
Director
- Appointed
- 2015-09-01
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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VAREY, Robert Henry
Director
- Appointed
- 2013-08-16
- Resigned
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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VETTRAINO, Elinor O'Hara
Director
- Appointed
- 2015-09-01
- Resigned
- 2020-08-20
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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WINTERTON, Garry
Director
- Appointed
- 2006-08-05
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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