MARINO PROPERTIES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

MARINO PROPERTIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
MARINO PROPERTIES LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278222. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2023.

MARINO PROPERTIES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

19 COOMBEHURST CLOSE
HERTFORDSHIRE
EN4 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LAWRENCE BALCOMBE Aug 1941 British Director 2001-09-28 CURRENT
MR NIGEL KINGSLEY Mar 1957 British Director 2001-09-28 CURRENT
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 2001-09-28 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-08-29 UNTIL 2001-09-28 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2001-08-29 UNTIL 2001-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castledene Investments Limited 2016-04-06 Hadley Wood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARINO PROPERTIES LIMITED 2024-03-28 30-03-2023 £2 equity
ACCOUNTS - Final Accounts 2023-03-25 31-03-2022 2 equity
ACCOUNTS - Final Accounts 2022-03-31 30-03-2021 2 equity
ACCOUNTS - Final Accounts 2021-07-15 30-03-2020 2 equity
ACCOUNTS - Final Accounts 2020-01-01 31-03-2019 2 equity
ACCOUNTS - Final Accounts 2018-12-29 31-03-2018 2 equity
Micro-entity Accounts - MARINO PROPERTIES LIMITED 2017-12-28 31-03-2017 £2 equity
Abbreviated Company Accounts - MARINO PROPERTIES LIMITED 2017-01-03 31-03-2016 £12,652 Cash £2 equity
Abbreviated Company Accounts - MARINO PROPERTIES LIMITED 2016-01-01 31-03-2015 £8,846 Cash £2 equity
Abbreviated Company Accounts - MARINO PROPERTIES LIMITED 2014-12-27 31-03-2014 £37,416 Cash £2 equity

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