107 MARINA COMPANY LIMITED

Key Data

Status

Active

Company No.

03110197

Incorporation date

04/10/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1995)

13/11/2025

Appointment of Ms Zoe Disco as a director on 2025-11-13

View PDF (2 pages)

13/11/2025

Appointment of Ms Sasha Harris as a director on 2025-11-13

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Karen Hahnel as a director on 2025-09-23

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

22/06/2025

Registered office address changed from Flat 2 107 Marina St Leonards on Sea East Sussex TN38 0BP United Kingdom to 107 Marina Flat 1 st. Leonards-on-Sea TN38 0BP on 2025-06-22

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of John Barrie Suddons as a director on 2024-02-01

View PDF (1 pages)

27/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

08/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

14/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

12/04/2022

Director's details changed for Ms Karen Hahnel on 2022-04-12

View PDF (2 pages)

31/03/2022

Appointment of Mr John Barrie Suddons as a director on 2022-03-23

View PDF (2 pages)

31/03/2022

Appointment of Ms Octavia Sarah Lisa Landy as a director on 2022-03-23

View PDF (2 pages)

12/11/2021

Second filing of Confirmation Statement dated 2021-10-29

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (4 pages)

04/06/2021

Registered office address changed from 107 Marina 107 Marina Flat 2 st. Leonards-on-Sea TN38 0BP England to Flat 2 107 Marina St Leonards on Sea East Sussex TN38 0BP on 2021-06-04

View PDF (1 pages)

27/05/2021

Registered office address changed from 28-30 Hyde Gardens Eastbourne East Sussex BN21 4PX to 107 Marina 107 Marina Flat 2 st. Leonards-on-Sea TN38 0BP on 2021-05-27

View PDF (1 pages)

16/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

03/12/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

06/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

29/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

07/04/2020

Termination of appointment of John Mark Charles as a director on 2020-04-01

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

09/07/2019

Termination of appointment of Susan Mihalski as a director on 2019-06-29

View PDF (1 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

11/09/2018

Appointment of Ms Karen Hahnel as a director on 2018-09-06

View PDF (2 pages)

06/09/2018

Termination of appointment of John Christopher Jenkins as a director on 2018-09-06

View PDF (1 pages)

14/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/07/2018

Appointment of Ms Susan Mihalski as a director on 2018-06-21

View PDF (2 pages)

23/07/2018

Appointment of Mr John Mark Charles as a director on 2018-06-21

View PDF (2 pages)

23/07/2018

Appointment of Mr John Christopher Jenkins as a director on 2018-06-21

View PDF (2 pages)

23/07/2018

Cessation of Fran Halloran as a person with significant control on 2018-06-21

View PDF (1 pages)

16/07/2018

Termination of appointment of Fran Halloran as a secretary on 2018-06-21

View PDF (2 pages)

16/07/2018

Termination of appointment of Fran Halloran as a director on 2018-06-21

View PDF (1 pages)

16/07/2018

Registered office address changed from Flat 3 107 Marina St. Leonards-on-Sea East Sussex TN38 0BP to 28-30 Hyde Gardens Eastbourne East Sussex BN21 4PX on 2018-07-16

View PDF (2 pages)

06/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

08/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

08/11/2017

Cessation of Ellen Christina Staples as a person with significant control on 2017-02-07

View PDF (1 pages)

12/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

15/02/2017

Termination of appointment of Ellen Christina Staples as a director on 2017-02-06

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (7 pages)

18/07/2016

Termination of appointment of John Mark Charles as a director on 2016-07-18

View PDF (1 pages)

14/07/2016

Appointment of Mr John Mark Charles as a director on 2016-07-10

View PDF (2 pages)

10/07/2016

Termination of appointment of Mark Charles as a director on 2016-07-10

View PDF (1 pages)

23/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

25/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

25/11/2015

Director's details changed for Ms Fran Halloran on 2015-10-28

View PDF (2 pages)

10/07/2015

Registered office address changed from Flat2 107 Marina St Leonard's-on-Sea East Sussex TN38 0BP to Flat 3 107 Marina St. Leonards-on-Sea East Sussex TN38 0BP on 2015-07-10

View PDF (1 pages)

10/07/2015

Appointment of Ms Fran Halloran as a secretary on 2014-09-30

View PDF (2 pages)

10/07/2015

Termination of appointment of Graham Stoodley as a director on 2015-07-03

View PDF (1 pages)

06/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

01/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (7 pages)

06/10/2014

Termination of appointment of Ellen Christina Staples as a secretary on 2014-09-29

View PDF (1 pages)

29/09/2014

Director's details changed for Ms Fran Halloran on 2014-09-29

View PDF (2 pages)

29/09/2014

Appointment of Ms Fran Halloran as a director on 2014-02-13

View PDF (2 pages)

29/09/2014

Termination of appointment of John Christopher Jenkins as a director on 2014-09-29

View PDF (1 pages)

12/08/2014

Appointment of Mr. John Christopher Jenkins as a director on 2014-08-04

View PDF (2 pages)

30/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

08/01/2014

Appointment of Mr. Mark Charles as a director

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

04/10/2013

Previous accounting period shortened from 2013-11-30 to 2013-09-30

View PDF (3 pages)

29/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (7 pages)

11/03/2013

Registered office address changed from Flat 2 107 Marina St Leonard's-on-Sea East Sussex TN38 0BP United Kingdom on 2013-03-11

View PDF (1 pages)

11/03/2013

Registered office address changed from 8 Stafford Road Tunbridge Wells Kent TN2 4QZ United Kingdom on 2013-03-11

View PDF (1 pages)

08/03/2013

Appointment of Mrs Ellen Christina Staples as a secretary

View PDF (2 pages)

08/03/2013

Appointment of Mrs Ellen Christina Staples as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Jason Foxwell as a secretary

View PDF (1 pages)

26/02/2013

Termination of appointment of Jason Foxwell as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

21/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

20/07/2012

Appointment of Jason Foxwell as a secretary

View PDF (1 pages)

20/07/2012

Registered office address changed from C/O Mrs Diane Allchorne 333 Court Road Orpington Kent BR6 9BZ England on 2012-07-20

View PDF (1 pages)

01/04/2012

Termination of appointment of Diane Allchorne as a director

View PDF (1 pages)

01/04/2012

Termination of appointment of Diane Allchorne as a secretary

View PDF (1 pages)

30/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (7 pages)

30/10/2011

Registered office address changed from C/O Mrs D Allchorne 333 Court Road Orpington Kent BR6 9BZ England on 2011-10-30

View PDF (1 pages)

20/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

02/03/2011

Registered office address changed from Flat 2 107 Marina St Leonards on Sea East Sussex TN38 0BP on 2011-03-02

View PDF (1 pages)

02/03/2011

Appointment of Mrs Diane Allchorne as a secretary

View PDF (2 pages)

02/03/2011

Termination of appointment of Helen Davies as a secretary

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (7 pages)

30/11/2010

Director's details changed for Diane Allchorne on 2010-11-30

View PDF (2 pages)

30/11/2010

Director's details changed for Graham Stoodley on 2010-11-30

View PDF (2 pages)

30/11/2010

Director's details changed for Jason Foxwell on 2010-11-30

View PDF (2 pages)

27/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

06/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (9 pages)

21/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (5 pages)

13/02/2009

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

06/02/2009

Return made up to 04/10/08; full list of members

View PDF (8 pages)

06/02/2009

Director's change of particulars / jason foxwell / 28/01/2009

View PDF (1 pages)

07/01/2009

Director's change of particulars / jason foxwell / 02/01/2009

View PDF (1 pages)

07/01/2009

Director's change of particulars / graham stoodley / 02/01/2009

View PDF (1 pages)

29/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

06/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

12/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

23/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

Registered office changed on 23/06/06 from: 107 marina st leonards on sea east sussex TN38 0BP

View PDF (1 pages)

03/11/2005

Return made up to 04/10/05; full list of members

View PDF (9 pages)

02/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

25/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

12/11/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

08/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (6 pages)

10/12/2002

Return made up to 04/10/02; change of members

View PDF (7 pages)

28/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

23/10/2001

Return made up to 04/10/01; change of members

View PDF (7 pages)

28/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (6 pages)

27/10/2000

£ sr 1@1 03/10/00

View PDF (1 pages)

26/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

04/09/2000

Full accounts made up to 1999-11-30

View PDF (6 pages)

27/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

10/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

12/10/1998

Return made up to 04/10/98; full list of members

View PDF (8 pages)

11/09/1998

Full accounts made up to 1997-11-30

View PDF (6 pages)

30/10/1997

Return made up to 04/10/97; full list of members

View PDF (8 pages)

06/08/1997

Full accounts made up to 1996-11-30

View PDF (6 pages)

26/09/1996

Return made up to 04/10/96; full list of members

View PDF (8 pages)

06/12/1995

Ad 18/11/95--------- £ si 5@1=5 £ ic 2/7

View PDF (4 pages)

06/12/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

16/10/1995

Director resigned;new director appointed

View PDF (2 pages)

16/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

16/10/1995

New director appointed

View PDF (2 pages)

16/10/1995

New director appointed

View PDF (2 pages)

16/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.93K
-
0.00
8.93K
-

2022
0
5.64K
-
0.00
5.25K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Landy, Octavia Sarah Lisa	Director	23/03/2022 - Present	5
Harris, Sasha	Director	13/11/2025 - Present	4
Disco, Zoe	Director	13/11/2025 - Present	2
Suddons, John Barrie	Director	23/03/2022 - 01/02/2024	4
Hahnel, Karen	Director	06/09/2018 - 23/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 107 MARINA COMPANY LIMITED

107 MARINA COMPANY LIMITED is an(a) Active company incorporated on 04/10/1995 with the registered office located at 107 Marina, Flat 1, St. Leonards-On-Sea TN38 0BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 107 MARINA COMPANY LIMITED?

107 MARINA COMPANY LIMITED is currently Active. It was registered on 04/10/1995 .

Where is 107 MARINA COMPANY LIMITED located?

107 MARINA COMPANY LIMITED is registered at 107 Marina, Flat 1, St. Leonards-On-Sea TN38 0BP.

What does 107 MARINA COMPANY LIMITED do?

107 MARINA COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 107 MARINA COMPANY LIMITED?

The latest filing was on 13/11/2025: Appointment of Ms Zoe Disco as a director on 2025-11-13.