THE MARINERS (SHOREHAM) MANAGEMENT COMPANY LIMITED
HOVE

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Company number 03740748
Status Active
Incorporation Date 25 March 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 11 June 2016 no member list; Director's details changed for Mrs Janice Noelle Rix on 15 August 2016; Director's details changed for Mrs Marian Dorothy Daniel on 15 August 2016. The most likely internet sites of THE MARINERS (SHOREHAM) MANAGEMENT COMPANY LIMITED are www.themarinersshorehammanagementcompany.co.uk, and www.the-mariners-shoreham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Mariners Shoreham Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03740748. The Mariners Shoreham Management Company Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of The Mariners Shoreham Management Company Limited is 168 Church Road Hove East Sussex Bn3 2dl. . ADUR PROPERTY MANAGEMENT LTD is a Secretary of the company. AHERN, Romaine is a Director of the company. COCKER, Barbara Ann is a Director of the company. DANIEL, Marian Dorothy is a Director of the company. HEALY, Richard Gerald is a Director of the company. HUGGETT, Elaine is a Director of the company. NIX, Janice Noelle is a Director of the company. WALKER, Thomas George is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary QUAY PROPERTY MANAGEMENT LIMITED has been resigned. Director BARRON, Vanessa Catherine has been resigned. Director BIRD, Pamela Ann has been resigned. Director CAMERON, Adrian has been resigned. Director CARNEY, Patrick has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director FINDING, Timothy Stuart has been resigned. Director KNIGHT, John Leonard has been resigned. Director MATTHEWS, Ian has been resigned. Director SHIELDS, Pat has been resigned. Director THWAITES, Craig has been resigned. Director WORNHAM, Carol has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ADUR PROPERTY MANAGEMENT LTD
Appointed Date: 12 March 2014

Director
AHERN, Romaine
Appointed Date: 16 February 2010
75 years old

Director
COCKER, Barbara Ann
Appointed Date: 31 July 2006
74 years old

Director
DANIEL, Marian Dorothy
Appointed Date: 01 November 2015
92 years old

Director
HEALY, Richard Gerald
Appointed Date: 11 October 2004
68 years old

Director
HUGGETT, Elaine
Appointed Date: 26 May 2016
78 years old

Director
NIX, Janice Noelle
Appointed Date: 26 May 2016
71 years old

Director
WALKER, Thomas George
Appointed Date: 26 May 2016
51 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 25 March 1999

Secretary
QUAY PROPERTY MANAGEMENT LIMITED
Resigned: 12 March 2014
Appointed Date: 01 April 2004

Director
BARRON, Vanessa Catherine
Resigned: 10 August 2012
Appointed Date: 22 October 2007
65 years old

Director
BIRD, Pamela Ann
Resigned: 01 March 2010
Appointed Date: 20 December 2004
77 years old

Director
CAMERON, Adrian
Resigned: 11 October 2004
Appointed Date: 28 January 2003
61 years old

Director
CARNEY, Patrick
Resigned: 14 November 2008
Appointed Date: 20 December 2004
58 years old

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 28 January 2003
Appointed Date: 25 March 1999
38 years old

Director
FINDING, Timothy Stuart
Resigned: 11 October 2004
Appointed Date: 28 January 2003
70 years old

Director
KNIGHT, John Leonard
Resigned: 21 July 2015
Appointed Date: 04 July 2012
82 years old

Director
MATTHEWS, Ian
Resigned: 30 September 2010
Appointed Date: 28 January 2003
80 years old

Director
SHIELDS, Pat
Resigned: 11 October 2004
Appointed Date: 28 January 2003
72 years old

Director
THWAITES, Craig
Resigned: 27 February 2006
Appointed Date: 28 January 2003
53 years old

Director
WORNHAM, Carol
Resigned: 30 March 2006
Appointed Date: 11 October 2004
76 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 25 March 1999

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 25 March 1999

THE MARINERS (SHOREHAM) MANAGEMENT COMPANY LIMITED Events

15 Aug 2016
Annual return made up to 11 June 2016 no member list
15 Aug 2016
Director's details changed for Mrs Janice Noelle Rix on 15 August 2016
15 Aug 2016
Director's details changed for Mrs Marian Dorothy Daniel on 15 August 2016
15 Jun 2016
Appointment of Mrs Janice Noelle Rix as a director on 26 May 2016
13 Jun 2016
Appointment of Mr Thomas George Walker as a director on 26 May 2016
...
... and 96 more events
10 Apr 1999
New director appointed
10 Apr 1999
Memorandum and Articles of Association
10 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Apr 1999
Memorandum and Articles of Association
25 Mar 1999
Incorporation