Mariners Court Residents Association (Aldeburgh) Limited

Company Name	Mariners Court Residents Association (Aldeburgh) Limited
Company Status	Active
Company Number	01558223
Category	Private Limited Company
Incorporation Date	27 April 1981(43 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Andrew Yager
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mr Ian Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Ms Victoria Mayer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Ms Tracy Craig
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Unknown
Country of Residence	England
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Miss Rosamund Anne Blackburn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mr Roger James Tooley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Unknown
Country of Residence	England
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mrs Sheila Baird
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 July 1998)
Role	Housewife
Correspondence Address	1 Mariners Court Aldeburgh Suffolk IP15 5EH

Director Name	Mr Ewart Kenneth Houlston Hope
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1994)
Role	Retired
Correspondence Address	5 Mariners Court Aldeburgh Suffolk IP15 5EH

Director Name	Mr Trevor Westover Jenkins
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(10 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 1999)
Role	Retired
Correspondence Address	3 Mariners Court Aldeburgh Suffolk IP15 5EH

Secretary Name	Mr Ewart Kenneth Houlston Hope
Nationality	British
Status	Resigned
Appointed	24 July 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	5 Mariners Court Aldeburgh Suffolk IP15 5EH

Secretary Name	George Derek Brearley
Nationality	British
Status	Resigned
Appointed	15 July 1994(13 years, 2 months after company formation)
Appointment Duration	12 months (resigned 14 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mariners Court Victoria Road Aldeburgh Suffolk IP15 5EH

Secretary Name	Hugh James Cochrane
Nationality	British
Status	Resigned
Appointed	14 July 1995(14 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (resigned 29 September 2020)
Role	Company Director
Correspondence Address	48 Valley Road Ipswich Suffolk IP1 4PD

Director Name	John Knox
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Retired
Correspondence Address	6 Mariners Court Victoria Road Aldeburgh Suffolk IP15 5EH

Director Name	George Derek Brearley
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(17 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 04 July 2015)
Role	Retired Bank Manager
Country of Residence	United Kingdom
Correspondence Address	2 Mariners Court Victoria Road Aldeburgh Suffolk IP15 5EH

Director Name	Mary Blackwood Knox
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 July 2003)
Role	Housewife
Correspondence Address	6 Mariners Court Victoria Road Aldeburgh Suffolk IP15 5EH

Director Name	John Douglas Semken
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(22 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 03 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Mariners Court Victoria Road Aldeburgh Suffolk IP15 5EH

Director Name	Dr David Rhys Bevan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2015)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Anchorage 48 Valley Road Ipswich Suffolk IP1 4PD

Director Name	Dr Thomas Andrew Yager
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(34 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Bridge House Bury Road Rickinghall Diss Norfolk IP22 1HA

Director Name	Tracy Grey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(34 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2020)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	6 Mariners Court Victoria Road Aldeburgh Suffolk IP15 5EH

Secretary Name	Mr Daniel Ernest Wilson
Status	Resigned
Appointed	30 September 2020(39 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2022)
Role	Company Director
Correspondence Address	5 Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ

Director Name	Mr Daniel Ernest Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2022)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ

Location

Registered Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Dr D.r. Bevan & Mrs W. Bevan 16.67% Ordinary
1 at £10	Mr G.d. Brearley 16.67% Ordinary
1 at £10	Mr J.d. Semken & Mrs J.d. Semken 16.67% Ordinary
1 at £10	Mr T.w. Jenkins & Mrs T.w. Jenkins 16.67% Ordinary
1 at £10	Mrs E. Hope 16.67% Ordinary
1 at £10	Mrs S.m.k. Middleton-smith 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

4 December 2023	Director's details changed for Mr Roger James Tooley on 4 December 2023 (2 pages)
4 December 2023	Director's details changed for Miss Rosamund Anne Blackburn on 4 December 2023 (2 pages)
4 December 2023	Director's details changed for Mr Ian Portal on 4 December 2023 (2 pages)
4 December 2023	Director's details changed for Dr Andrew Yager on 4 December 2023 (2 pages)
4 December 2023	Director's details changed for Ms Tracy Craig on 4 December 2023 (2 pages)
4 December 2023	Director's details changed for Ms Victoria Mayer on 4 December 2023 (2 pages)
4 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 November 2023	Registered office address changed from C/O East Block Group the Colchester Centre Hawkins Road Colchester Essex CO2 8JX United Kingdom to C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on 2 November 2023 (1 page)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (5 pages)
12 July 2022	Appointment of Mr Roger James Tooley as a director on 12 July 2022 (2 pages)
11 July 2022	Appointment of Ms Victoria Mayer as a director on 11 July 2022 (2 pages)
11 July 2022	Appointment of Ms Tracy Craig as a director on 11 July 2022 (2 pages)
11 July 2022	Appointment of Dr Andrew Yager as a director on 11 July 2022 (2 pages)
11 July 2022	Appointment of Miss Rosamund Anne Blackburn as a director on 11 July 2022 (2 pages)
11 July 2022	Appointment of Mr Ian Portal as a director on 11 July 2022 (2 pages)
4 July 2022	Registered office address changed from 80 York Road Bury St. Edmunds IP33 3EQ England to C/O East Block Group the Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 4 July 2022 (1 page)
25 April 2022	Registered office address changed from 5 Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ England to 80 York Road Bury St. Edmunds IP33 3EQ on 25 April 2022 (1 page)
25 April 2022	Termination of appointment of Daniel Ernest Wilson as a director on 18 April 2022 (1 page)
25 April 2022	Termination of appointment of Daniel Ernest Wilson as a secretary on 18 April 2022 (1 page)
21 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
29 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 November 2020	Appointment of Mr Daniel Ernest Wilson as a director on 10 November 2020 (2 pages)
12 November 2020	Termination of appointment of Tracy Grey as a director on 10 November 2020 (1 page)
12 November 2020	Termination of appointment of Thomas Andrew Yager as a director on 10 November 2020 (1 page)
1 October 2020	Appointment of Mr Daniel Ernest Wilson as a secretary on 30 September 2020 (2 pages)
30 September 2020	Registered office address changed from The Anchorage 48 Valley Road Ipswich Suffolk IP1 4PD to 5 Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ on 30 September 2020 (1 page)
29 September 2020	Termination of appointment of Hugh James Cochrane as a secretary on 29 September 2020 (1 page)
25 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
25 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
27 July 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
14 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 60 (6 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 60 (6 pages)
10 August 2015	Termination of appointment of George Derek Brearley as a director on 4 July 2015 (2 pages)
10 August 2015	Termination of appointment of George Derek Brearley as a director on 4 July 2015 (2 pages)
10 August 2015	Termination of appointment of George Derek Brearley as a director on 4 July 2015 (2 pages)
20 July 2015	Termination of appointment of John Douglas Semken as a director on 3 July 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Termination of appointment of David Rhys Bevan as a director on 3 July 2015 (2 pages)
20 July 2015	Termination of appointment of John Douglas Semken as a director on 3 July 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Appointment of Dr Thomas Andrew Yager as a director on 3 July 2015 (3 pages)
20 July 2015	Termination of appointment of David Rhys Bevan as a director on 3 July 2015 (2 pages)
20 July 2015	Appointment of Dr Thomas Andrew Yager as a director on 3 July 2015 (3 pages)
20 July 2015	Termination of appointment of John Douglas Semken as a director on 3 July 2015 (2 pages)
20 July 2015	Termination of appointment of David Rhys Bevan as a director on 3 July 2015 (2 pages)
20 July 2015	Appointment of Tracy Grey as a director on 3 July 2015 (3 pages)
20 July 2015	Appointment of Tracy Grey as a director on 3 July 2015 (3 pages)
20 July 2015	Appointment of Tracy Grey as a director on 3 July 2015 (3 pages)
20 July 2015	Appointment of Dr Thomas Andrew Yager as a director on 3 July 2015 (3 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 60 (6 pages)
14 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 60 (6 pages)
23 April 2014	Appointment of Dr David Rhys Bevan as a director (3 pages)
23 April 2014	Appointment of Dr David Rhys Bevan as a director (3 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 60 (6 pages)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 60 (6 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for John Douglas Semken on 16 July 2010 (2 pages)
27 August 2010	Director's details changed for George Derek Brearley on 16 July 2010 (2 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for George Derek Brearley on 16 July 2010 (2 pages)
27 August 2010	Director's details changed for John Douglas Semken on 16 July 2010 (2 pages)
20 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 July 2009	Return made up to 16/07/09; full list of members (6 pages)
21 July 2009	Return made up to 16/07/09; full list of members (6 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 July 2008	Return made up to 16/07/08; full list of members (6 pages)
18 July 2008	Return made up to 16/07/08; full list of members (6 pages)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 July 2007	Return made up to 16/07/07; full list of members (4 pages)
16 July 2007	Return made up to 16/07/07; full list of members (4 pages)
19 July 2006	Return made up to 18/07/06; full list of members (4 pages)
19 July 2006	Return made up to 18/07/06; full list of members (4 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 July 2005	Return made up to 24/07/05; full list of members (5 pages)
28 July 2005	Return made up to 24/07/05; full list of members (5 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 July 2004	Return made up to 24/07/04; full list of members (9 pages)
30 July 2004	Return made up to 24/07/04; full list of members (9 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 September 2003	Return made up to 24/07/03; full list of members (9 pages)
6 September 2003	Return made up to 24/07/03; full list of members (9 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	Director resigned (1 page)
20 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 July 2002	Return made up to 24/07/02; full list of members (9 pages)
30 July 2002	Return made up to 24/07/02; full list of members (9 pages)
18 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 July 2001	Return made up to 24/07/01; full list of members (8 pages)
31 July 2001	Return made up to 24/07/01; full list of members (8 pages)
31 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 July 2000	Return made up to 24/07/00; full list of members (8 pages)
28 July 2000	Return made up to 24/07/00; full list of members (8 pages)
27 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 June 2000	Registered office changed on 15/06/00 from: 22 high street saxmundham suffolk IP17 1AB (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 22 high street saxmundham suffolk IP17 1AB (1 page)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 October 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 October 1997	Return made up to 24/07/97; no change of members (4 pages)
8 October 1997	Return made up to 24/07/97; no change of members (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 October 1997	New director appointed (2 pages)
2 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 October 1996	Return made up to 24/07/96; full list of members (6 pages)
2 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 October 1996	Return made up to 24/07/96; full list of members (6 pages)
27 July 1995	Auditor's resignation (2 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 July 1995	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 27/07/95 363(288) ‐ Secretary resigned (4 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
27 July 1995	Return made up to 24/07/95; no change of members 363(287) ‐ Registered office changed on 27/07/95 363(288) ‐ Secretary resigned (4 pages)
27 July 1995	Auditor's resignation (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 April 1981	Incorporation (16 pages)
27 April 1981	Incorporation (16 pages)

Mariners Court Residents Association (Aldeburgh) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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