MARINA QUAY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03486306

Incorporation date

29/12/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

24/04/2026

Termination of appointment of Andrew Wright as a director on 2026-04-24

View PDF (1 pages)

24/04/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

24/04/2026

Appointment of Mr Andrew Mark Wright as a director on 2026-04-24

View PDF (2 pages)

15/03/2022

Appointment of Absolute Block Management Limited as a secretary on 2022-03-15

View PDF (2 pages)

15/03/2022

Termination of appointment of Absolute Block Management as a secretary on 2022-03-15

View PDF (1 pages)

24/01/2022

Appointment of Mr Steven Robert Chamberlain as a director on 2022-01-24

View PDF (2 pages)

06/01/2022

Appointment of Absolute Block Management as a secretary on 2022-01-05

View PDF (2 pages)

06/01/2022

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to 27 Hyde Road Paignton TQ4 5BP on 2022-01-06

View PDF (1 pages)

06/01/2022

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2022-01-05

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

18/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

16/09/2021

Appointment of Mr Mitchell Howard Tonks as a director on 2021-08-19

View PDF (2 pages)

21/04/2021

Termination of appointment of Robert Ian Boyd as a director on 2021-04-19

View PDF (1 pages)

19/04/2021

Termination of appointment of Stephen Preston as a director on 2021-04-19

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

27/11/2020

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2020-11-27

View PDF (1 pages)

27/11/2020

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2020-11-27

View PDF (1 pages)

16/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

10/05/2019

Termination of appointment of Margaret Pemberton as a director on 2019-05-09

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

06/03/2018

Appointment of Mrs Margaret Pemberton as a director on 2018-02-23

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

18/12/2017

Appointment of Mr Stephen Preston as a director on 2017-12-05

View PDF (2 pages)

21/11/2017

Termination of appointment of Peter John Clough as a director on 2017-11-21

View PDF (1 pages)

18/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/07/2017

Termination of appointment of Stephen Andrew Norton as a director on 2017-07-21

View PDF (1 pages)

20/07/2017

Appointment of Mr Richard William Larner as a director on 2017-07-19

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (4 pages)

01/12/2016

Appointment of Mr Ian Parratt as a director on 2016-11-25

View PDF (2 pages)

11/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

10/05/2016

Appointment of Mrs Jean Helen Bailey as a director on 2016-05-10

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-29 no member list

View PDF (4 pages)

22/12/2015

Termination of appointment of Robert John Higginson as a director on 2015-11-27

View PDF (2 pages)

03/12/2015

Secretary's details changed for Tms South West Limited on 2015-11-01

View PDF (3 pages)

13/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

05/05/2015

Director's details changed for Mr Robert John Higginson on 2015-04-24

View PDF (3 pages)

05/05/2015

Director's details changed for Stephen Andrew Norton on 2015-04-24

View PDF (3 pages)

05/05/2015

Director's details changed for Peter John Clough on 2015-04-24

View PDF (4 pages)

29/12/2014

Annual return made up to 2014-12-29 no member list

View PDF (6 pages)

31/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-29 no member list

View PDF (6 pages)

18/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-29 no member list

View PDF (6 pages)

05/12/2012

Appointment of Robert John Higginson as a director

View PDF (3 pages)

28/11/2012

Appointment of Peter John Clough as a director

View PDF (3 pages)

12/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-29 no member list

View PDF (4 pages)

02/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

13/04/2011

Termination of appointment of Christopher Coote as a director

View PDF (2 pages)

31/12/2010

Annual return made up to 2010-12-29 no member list

View PDF (5 pages)

30/12/2010

Secretary's details changed for Torbay Management Services Limited on 2010-12-10

View PDF (3 pages)

07/12/2010

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-07

View PDF (2 pages)

30/11/2010

Secretary's details changed for Torbay Management Services Limited on 2010-11-22

View PDF (3 pages)

25/11/2010

Appointment of Stephen Andrew Norton as a director

View PDF (3 pages)

25/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/07/2010

Termination of appointment of Louise Dakin as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-29 no member list

View PDF (4 pages)

21/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/08/2009

Secretary's change of particulars torbay management services LIMITED logged form

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (2 pages)

11/08/2009

Secretary's change of particulars / torbay management services LIMITED / 06/08/2009

View PDF (1 pages)

29/12/2008

Annual return made up to 29/12/08

View PDF (3 pages)

30/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

03/01/2008

Annual return made up to 29/12/07

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

05/06/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Annual return made up to 29/12/06

View PDF (2 pages)

25/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

24/05/2006

Annual return made up to 29/12/05

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

25/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Annual return made up to 29/12/04

View PDF (7 pages)

01/11/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

08/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

08/09/2004

Director resigned

View PDF (1 pages)

13/01/2004

Annual return made up to 29/12/03

View PDF (6 pages)

01/10/2003

New director appointed

View PDF (2 pages)

21/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

01/09/2003

Director resigned

View PDF (1 pages)

17/06/2003

Registered office changed on 17/06/03 from: homeside house silverhills road, decoy industri newton abbot devon

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

30/01/2003

Annual return made up to 29/12/02

View PDF (4 pages)

11/12/2002

New director appointed

View PDF (4 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Annual return made up to 29/12/01

View PDF (3 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

10/01/2001

Annual return made up to 29/12/00

View PDF (3 pages)

06/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/02/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

05/01/2000

Annual return made up to 29/12/99

View PDF (3 pages)

30/12/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/07/1999

Registered office changed on 15/07/99 from: midas house kingskerswell devon TQ12 5JP

View PDF (1 pages)

25/01/1999

Annual return made up to 29/12/98

View PDF (6 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED	Corporate Secretary	08/03/2002 - 05/01/2022	327
CROWN PROPERTY MANAGEMENT LTD	Corporate Secretary	01/06/2023 - 03/12/2025	267
ABSOLUTE BLOCK MANAGEMENT LTD	Corporate Secretary	15/03/2022 - 01/06/2023	24
Tonks, Mitchell Howard	Director	19/08/2021 - 17/04/2023	29
Absolute Sales & Lettings Ltd	Corporate Secretary	05/01/2022 - 15/03/2022	7

Persons with Significant Control

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

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Description

About MARINA QUAY MANAGEMENT COMPANY LIMITED

MARINA QUAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/12/1997 with the registered office located at Larchfield Asset Management Limited First Floor Office, 29-30 Fleet Street, Torquay TQ1 1BB. There are currently 5 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 MARINA QUAY MANAGEMENT COMPANY LIMITED?

MARINA QUAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/12/1997 .

Where is MARINA QUAY MANAGEMENT COMPANY LIMITED located?

MARINA QUAY MANAGEMENT COMPANY LIMITED is registered at Larchfield Asset Management Limited First Floor Office, 29-30 Fleet Street, Torquay TQ1 1BB.

What does MARINA QUAY MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for MARINA QUAY MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/04/2026: Termination of appointment of Andrew Wright as a director on 2026-04-24.