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Marine House Cardiff Bay Management Limited

Marine House Cardiff Bay Management Limited is an active company incorporated on 17 July 2019 with the registered office located in Harlow, Essex. Marine House Cardiff Bay Management Limited was registered 6 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12107197
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
One
Station Approach
Harlow
Essex
CM20 2FB
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Field House Station Approach Harlow Essex CM20 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1982
Director • British • Lives in Wales • Born in Nov 1994
Mr Mehrdad Chegounchei
PSC • British • Lives in Wales • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Study Hayes Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Downes House Residents Association Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Lynton Grange (Management) Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£13
Increased by £11 (+550%)
Total Liabilities
£0
Same as previous period
Net Assets
£13
Increased by £11 (+550%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Harriot Mather Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
4 Months Ago on 30 Jun 2025
Mr Alun Rhys Bonello Details Changed
4 Months Ago on 30 Jun 2025
Warwick Estates Property Management Ltd Details Changed
8 Months Ago on 4 Mar 2025
Mr Alun Rhys Bonello Details Changed
8 Months Ago on 4 Mar 2025
Miss Harriot Mather Details Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Get Credit Report
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Documents
Director's details changed for Miss Harriot Mather on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Alun Rhys Bonello on 30 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Warwick Estates Property Management Ltd on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Miss Harriot Mather on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Alun Rhys Bonello on 4 March 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Repayment History
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