MARINERS WALK MANAGEMENT (HERTS) LIMITED
STANSTEAD ABBOTTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE

Company number 02484046
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address UNIT 2, NETHERFIELD LANE, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 57 . The most likely internet sites of MARINERS WALK MANAGEMENT (HERTS) LIMITED are www.marinerswalkmanagementherts.co.uk, and www.mariners-walk-management-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariners Walk Management Herts Limited is a Private Limited Company. The company registration number is 02484046. Mariners Walk Management Herts Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Mariners Walk Management Herts Limited is Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire Sg12 8he. The company`s financial liabilities are £90.45k. It is £14.45k against last year. The cash in hand is £108.37k. It is £19.81k against last year. And the total assets are £109.81k, which is £18.74k against last year. MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. BARNETT, Carolyn is a Director of the company. MOFFATT, Maureen is a Director of the company. STANTON, Janet is a Director of the company. Secretary AVISON, Christopher David has been resigned. Secretary BARLOW, Robin has been resigned. Secretary ROBINSON, Gillian has been resigned. Secretary SYKES, Lesley Ann has been resigned. Secretary PMS LEASEHOLD MANAGEMENT LIMITED has been resigned. Director ADDY, Geoffrey Roland has been resigned. Director ADDY, Geoffrey Roland has been resigned. Director BARLOW, Robin has been resigned. Director BARNETT, Carolyn has been resigned. Director BOUGH, Alan John has been resigned. Director BOUGH, Alan John has been resigned. Director BOUGH, Alan John has been resigned. Director HYDE, Jo has been resigned. Director HYDE, Joanna has been resigned. Director MACMASTER, John Whyte has been resigned. Director MANNING, Richard has been resigned. Director MCLEAN HOMES NORTH LONDON LIMITED has been resigned. Director PARKER, Edward Allen has been resigned. Director PELLATT, Richard Donald has been resigned. Director PELLATT, Richard Donald has been resigned. Director ROBINSON, Gillian has been resigned. Director ROBINSON, Gillian has been resigned. Director STANTON, Janet has been resigned. Director SUMMERS, Anthony Henry has been resigned. Director TERREY, Simon Mark has been resigned. The company operates in "Residents property management".


mariners walk management (herts) Key Finiance

LIABILITIES £90.45k
+19%
CASH £108.37k
+22%
TOTAL ASSETS £109.81k
+20%
All Financial Figures

Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 01 April 2010
Director
BARNETT, Carolyn
Appointed Date: 20 August 2002
74 years old
Director
MOFFATT, Maureen
Appointed Date: 22 March 2011
80 years old
Director
STANTON, Janet
Appointed Date: 20 August 2002
79 years old

Resigned Directors

Secretary
AVISON, Christopher David
Resigned: 15 March 1993
Secretary
BARLOW, Robin
Resigned: 30 April 1998
Appointed Date: 15 March 1993
Secretary
ROBINSON, Gillian
Resigned: 03 February 2003
Appointed Date: 14 May 1998
Secretary
SYKES, Lesley Ann
Resigned: 31 March 2010
Appointed Date: 01 May 2005
Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Resigned: 22 March 2006
Appointed Date: 03 February 2003
Director
ADDY, Geoffrey Roland
Resigned: 29 January 1999
Appointed Date: 14 May 1998
58 years old
Director
ADDY, Geoffrey Roland
Resigned: 23 January 1995
Appointed Date: 15 March 1993
58 years old
Director
BARLOW, Robin
Resigned: 30 April 1998
Appointed Date: 15 March 1993
70 years old
Director
BARNETT, Carolyn
Resigned: 09 July 2002
Appointed Date: 14 May 1998
74 years old
Director
BOUGH, Alan John
Resigned: 28 January 2010
Appointed Date: 27 October 2008
65 years old
Director
BOUGH, Alan John
Resigned: 15 April 2007
Appointed Date: 20 August 2002
65 years old
Director
BOUGH, Alan John
Resigned: 09 July 2002
Appointed Date: 22 February 2001
65 years old
Director
HYDE, Jo
Resigned: 06 January 2004
Appointed Date: 20 August 2002
68 years old
Director
HYDE, Joanna
Resigned: 09 July 2002
Appointed Date: 22 February 2001
68 years old
Director
MACMASTER, John Whyte
Resigned: 28 April 1998
Appointed Date: 19 July 1994
91 years old
Director
MANNING, Richard
Resigned: 24 October 1996
Appointed Date: 10 August 1995
81 years old
Director
MCLEAN HOMES NORTH LONDON LIMITED
Resigned: 15 March 1993
45 years old
Director
PARKER, Edward Allen
Resigned: 28 April 1998
Appointed Date: 24 October 1996
80 years old
Director
PELLATT, Richard Donald
Resigned: 30 March 1999
Appointed Date: 14 May 1998
63 years old
Director
PELLATT, Richard Donald
Resigned: 24 October 1996
Appointed Date: 24 March 1994
63 years old
Director
ROBINSON, Gillian
Resigned: 21 February 2001
Appointed Date: 24 October 1996
71 years old
Director
ROBINSON, Gillian
Resigned: 10 August 1995
Appointed Date: 15 March 1993
71 years old
Director
STANTON, Janet
Resigned: 21 February 2001
Appointed Date: 31 March 1998
79 years old
Director
SUMMERS, Anthony Henry
Resigned: 15 July 1993
Appointed Date: 15 March 1993
70 years old
Director
TERREY, Simon Mark
Resigned: 19 July 1994
Appointed Date: 15 March 1993
62 years old

MARINERS WALK MANAGEMENT (HERTS) LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 57
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 57
...
... and 114 more events
30 Jul 1990
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
18 Jul 1990
Company name changed neejam 74 LIMITED\certificate issued on 19/07/90
12 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1990
Incorporation

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