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Marina One Freehold Company Limited

Marina One Freehold Company Limited is an active company incorporated on 11 January 2001 with the registered office located in Watford, Hertfordshire. Marina One Freehold Company Limited was registered 24 years ago.
Status
Active
Active since 6 years ago
Company No
04139058
Private limited company
Age
24 years
Incorporated 11 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Marina One Management Limited
Paul Richard Hare, Penelope Helen Wade, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.71K
Decreased by £852 (-3%)
Total Liabilities
-£252
Increased by £12 (+5%)
Net Assets
£32.45K
Decreased by £864 (-3%)
Debt Ratio (%)
1%
Increased by 0.06% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Ms Sarah Elizabeth Ball Details Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Dr Sarah Elizabeth Ball Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Kevin Steven Harris Appointed
1 Year 7 Months Ago on 25 Mar 2024
Franco Joseph Luigi Cotumaccio Resigned
1 Year 7 Months Ago on 25 Mar 2024
Hans-Joerg Franke Resigned
1 Year 7 Months Ago on 25 Mar 2024
Toby Adrian Walzer Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Sarah Elizabeth Ball on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Dr Sarah Elizabeth Ball as a director on 17 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Paul Richard Hare on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Ms Sanam Khan as a director on 25 March 2024
Submitted on 2 Apr 2024
Director's details changed for Penelope Helen Wade on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Paul Alan Loffler as a director on 25 March 2024
Submitted on 2 Apr 2024
Repayment History
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