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THE MARINE & PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marine & Property Group Limited. The company was founded 18 years ago and was given the registration number 05799333. The firm's registered office is in CARDIFF. You can find them at Cardiff Marine Village, Penarth Road, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE MARINE & PROPERTY GROUP LIMITED
Company Number:05799333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin Du Vallon 4, Genolier, Switzerland,

Secretary27 April 2006Active
Chemin Du Vallon 4, Genolier, Switzerland,

Director27 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 April 2006Active
Sail Cottage, Crossbush Lane, Arundel, BN18 9PQ

Director27 April 2006Active
The Cottage, Haben Farm, Rogate, GU31 5HP

Director27 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 April 2006Active

People with Significant Control

Mr Christopher Odling-Smee
Notified on:12 June 2016
Status:Active
Date of birth:October 1970
Nationality:Danish
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Insolvency

Liquidation in administration extension of period.

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2024-04-07Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-11-29Insolvency

Liquidation in administration progress report.

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2023-07-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-06-23Insolvency

Liquidation in administration proposals.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-05-06Insolvency

Liquidation in administration appointment of administrator.

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2023-04-08Officers

Termination director company with name termination date.

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2023-04-08Officers

Termination director company with name termination date.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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