42 THE MARINA DEAL MANAGEMENT LIMITED

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42 THE MARINA DEAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

08093522

Incorporation date

06/06/2012

Size

Micro Entity

Contacts

Registered address

Registered address

2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex TN37 7DGCopy
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Latest events (Record since 06/06/2012)
dot icon20/01/2026
Micro company accounts made up to 2025-12-31
dot icon08/12/2025
Notification of a person with significant control statement
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon03/12/2025
Cessation of Mark Kevin Roberts as a person with significant control on 2025-12-03
dot icon02/12/2025
Cessation of Michael Rigby as a person with significant control on 2025-12-02
dot icon03/01/2025
Confirmation statement made on 2024-12-23 with no updates
dot icon02/01/2025
Micro company accounts made up to 2024-12-31
dot icon14/01/2024
Micro company accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon15/09/2023
Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-15
dot icon23/01/2023
Confirmation statement made on 2022-12-23 with no updates
dot icon23/01/2023
Micro company accounts made up to 2022-12-31
dot icon11/01/2022
Micro company accounts made up to 2021-12-31
dot icon11/01/2022
Confirmation statement made on 2021-12-23 with no updates
dot icon29/09/2021
Director's details changed for Ms Anne-Marie Hassenkamp on 2021-09-29
dot icon29/09/2021
Director's details changed for Mr Philip Richard Hernaman Allen on 2021-09-29
dot icon22/01/2021
Confirmation statement made on 2020-12-23 with no updates
dot icon12/01/2021
Micro company accounts made up to 2020-12-31
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
dot icon21/01/2020
Appointment of Mr Philip Richard Hernaman Allen as a director on 2019-12-11
dot icon21/01/2020
Appointment of Mr Mark Roberts as a director on 2019-12-11
dot icon21/01/2020
Appointment of Dr Diane Thomson as a director on 2019-12-11
dot icon21/01/2020
Appointment of Ms Anne-Marie Hassenkamp as a director on 2019-12-11
dot icon23/12/2019
Termination of appointment of Mark Kevin Roberts as a secretary on 2019-12-19
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with updates
dot icon23/12/2019
Appointment of Ms Susan Theodoreson as a secretary on 2019-12-19
dot icon23/12/2019
Appointment of Ms Sally Hawkins as a director on 2019-12-19
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
dot icon19/12/2019
Termination of appointment of Michael Rigby as a director on 2019-12-11
dot icon19/12/2019
Termination of appointment of Mark Kevin Roberts as a director on 2019-12-11
dot icon16/09/2019
Micro company accounts made up to 2018-12-31
dot icon11/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon11/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon11/01/2018
Micro company accounts made up to 2017-12-31
dot icon13/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon13/06/2017
Secretary's details changed for Mr Mark Kevin Roberts on 2017-04-06
dot icon13/06/2017
Director's details changed for Mr Mark Kevin Roberts on 2017-04-06
dot icon12/04/2017
Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 2017-04-12
dot icon20/01/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon20/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/09/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
dot icon01/07/2015
Registered office address changed from Flat 4 42 the Marina Deal Kent CT14 6EU to Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ on 2015-07-01
dot icon01/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon24/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon06/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon21/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon06/06/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassenkamp, Anne-Marie
Director
11/12/2019 - Present
3
Mr Michael Rigby
Director
06/06/2012 - 11/12/2019
-
Roberts, Mark Kevin
Director
11/12/2019 - Present
3
Roberts, Mark Kevin
Director
06/06/2012 - 11/12/2019
3
Hawkins, Sally
Director
19/12/2019 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 42 THE MARINA DEAL MANAGEMENT LIMITED

42 THE MARINA DEAL MANAGEMENT LIMITED is an(a) Active company incorporated on 06/06/2012 with the registered office located at 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex TN37 7DG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42 THE MARINA DEAL MANAGEMENT LIMITED?

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42 THE MARINA DEAL MANAGEMENT LIMITED is currently Active. It was registered on 06/06/2012 .

Where is 42 THE MARINA DEAL MANAGEMENT LIMITED located?

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42 THE MARINA DEAL MANAGEMENT LIMITED is registered at 2-6 Sedlescombe Road North, St. Leonards-On-Sea, East Sussex TN37 7DG.

What does 42 THE MARINA DEAL MANAGEMENT LIMITED do?

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42 THE MARINA DEAL MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 42 THE MARINA DEAL MANAGEMENT LIMITED?

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The latest filing was on 20/01/2026: Micro company accounts made up to 2025-12-31.