| Company Name | Marine Property Developments Limited |
|---|---|
| Directors | Marion Hilda Snell and Andrew Paul Snell |
| Company Status | Active |
| Company Number | 01903392 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1985(39 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Marion Hilda Snell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
| Secretary Name | Marion Hilda Snell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
| Director Name | Mr Andrew Paul Snell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(27 years after company formation) |
| Appointment Duration | 12 years |
| Role | Own Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
| Director Name | David James Snell |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 01 April 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood 72 Second Avenue Frinton On Sea Essex CO13 9LX |
| Director Name | Mrs Kathryn Ann Miller |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(27 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 13 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
Location
| Registered Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 600 at £1 | M.h. Snell 60.00% Ordinary |
|---|---|
| 200 at £1 | A.p. Snell 20.00% Ordinary |
| 200 at £1 | K.a. Miller 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,564,021 |
| Cash | £33,993 |
| Current Liabilities | £104,631 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks from now) |
Charges
| 18 July 1985 | Delivered on: 23 July 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the rear of 54/56. pier avenue, clacton-on-sea, essex now forming part of ground at marine hotel. Outstanding |
|---|---|
| 17 May 1985 | Delivered on: 22 May 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as marine hotel roseway road, clacton-on-sea essex t/n ex 26276. Outstanding |
Filing History
| 26 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 6 May 2023 with updates (4 pages) |
| 2 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 May 2022 | Confirmation statement made on 6 May 2022 with updates (4 pages) |
| 13 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 26 May 2021 | Confirmation statement made on 6 May 2021 with updates (4 pages) |
| 18 February 2021 | Satisfaction of charge 2 in full (1 page) |
| 18 February 2021 | Satisfaction of charge 1 in full (1 page) |
| 20 November 2020 | Termination of appointment of Kathryn Ann Miller as a director on 13 November 2020 (1 page) |
| 1 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 23 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 7 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 16 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 25 April 2018 | Director's details changed for Mr Andrew Paul Snell on 25 April 2018 (2 pages) |
| 20 April 2018 | Secretary's details changed for Marion Hilda Snell on 20 April 2018 (1 page) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 25 April 2017 | Director's details changed for Mrs Kathryn Ann Miller on 25 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mrs Kathryn Ann Miller on 25 April 2017 (2 pages) |
| 2 August 2016 | Second filing for the appointment of Kathryn Miller as a director (6 pages) |
| 2 August 2016 | Second filing for the appointment of Kathryn Miller as a director (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Director's details changed for Marion Hilda Snell on 6 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Marion Hilda Snell on 6 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Andrew Paul Snell on 6 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Mr Andrew Paul Snell on 6 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Termination of appointment of David Snell as a director (1 page) |
| 2 May 2012 | Appointment of Mrs Kathryn Ann Miller as a director
|
| 2 May 2012 | Appointment of Mrs Kathryn Ann Miller as a director
|
| 2 May 2012 | Appointment of Mr Andrew Paul Snell as a director (2 pages) |
| 2 May 2012 | Appointment of Mrs Kathryn Ann Miller as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Andrew Paul Snell as a director (2 pages) |
| 2 May 2012 | Termination of appointment of David Snell as a director (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Director's details changed for Marion Hilda Snell on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Marion Hilda Snell on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for David James Snell on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for David James Snell on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for David James Snell on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Marion Hilda Snell on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 5 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 25 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (8 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (8 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 May 2005 | Return made up to 09/05/05; full list of members (8 pages) |
| 17 May 2005 | Return made up to 09/05/05; full list of members (8 pages) |
| 21 May 2004 | Return made up to 16/05/04; full list of members (8 pages) |
| 21 May 2004 | Return made up to 16/05/04; full list of members (8 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 May 2003 | Return made up to 16/05/03; full list of members (8 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 May 2003 | Return made up to 16/05/03; full list of members (8 pages) |
| 3 October 2002 | Amended accounts made up to 31 March 2002 (4 pages) |
| 3 October 2002 | Amended accounts made up to 31 March 2002 (4 pages) |
| 13 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 19 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 19 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 8 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 5 brindley road gorse lane industrial estate clacton on sea essex CO15 4XA (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 5 brindley road gorse lane industrial estate clacton on sea essex CO15 4XA (1 page) |
| 30 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 30 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 31 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 29 April 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 April 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 22 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |