MARINE POINT APARTMENTS LIMITED
04279358 · Active · Private Limited Guarant Nsc · 24 yrs · Lincoln
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 22 Sept 2026 (last filed 8 Sept 2025).
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 100/100 · 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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