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WEST MARINA ST LEONARDS LIMITED

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

This company is commonly known as West Marina St Leonards Limited. The company was founded 4 years ago and was given the registration number 12453539. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEST MARINA ST LEONARDS LIMITED
Company Number:12453539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Corporate Secretary31 March 2022Active
Townfield House, 27-29 Townfield Street, Chelmsford, England, CM1 1QL

Director08 October 2021Active
Townfield House, 27-29 Townfield Street, Chelmsford, England, CM1 1QL

Director10 February 2020Active
Townfield House, 27-29 Townfield Street, Chelmsford, England, CM1 1QL

Director09 October 2021Active
Townfield House, 27-29 Townfield Street, Chelmsford, England, CM1 1QL

Director08 October 2021Active
Townfield House, 27-29 Townfield Street, Chelmsford, England, CM1 1QL

Director10 February 2020Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Secretary10 February 2020Active
Townfield House, 27-29 Townfield Street, Chelmsford, England, CM1 1QL

Director08 October 2021Active

People with Significant Control

Generator (St Leonards) Ltd
Notified on:08 October 2021
Status:Active
Country of residence:England
Address:Townfield House, 27-19 Townfield Street, Chelmsford, England, CM1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
County Gate Properties Holdings Limited
Notified on:10 February 2020
Status:Active
Country of residence:United Kingdom
Address:The Studios, 6 Tinchurch Drive, Burgess Hill, United Kingdom, RH15 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-07-06Accounts

Change account reference date company current shortened.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Termination director company with name termination date.

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2022-04-19Officers

Second filing of director appointment with name.

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2022-04-19Officers

Second filing of director appointment with name.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-08Officers

Change person director company with change date.

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2022-04-06Officers

Appoint corporate secretary company with name date.

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2022-04-06Address

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

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2022-04-06Officers

Termination secretary company with name termination date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

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2021-10-29Officers

Appoint person director company with name date.

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