MARIANNE PARK LIMITED
HASTINGS SATAMAN FLAT MANAGEMENT LIMITED

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Company number 03579950
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address PAT THOMAS, 2 CHAPEL MEWS 1-3 MARIANNE PARK, OLD LONDON ROAD, HASTINGS, EAST SUSSEX, TN35 5PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 27 ; Director's details changed for Mrs Beryl Lorraine Davis on 14 March 2016. The most likely internet sites of MARIANNE PARK LIMITED are www.mariannepark.co.uk, and www.marianne-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Three Oaks Rail Station is 2.7 miles; to Battle Rail Station is 5.6 miles; to Rye Rail Station is 8.4 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marianne Park Limited is a Private Limited Company. The company registration number is 03579950. Marianne Park Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Marianne Park Limited is Pat Thomas 2 Chapel Mews 1 3 Marianne Park Old London Road Hastings East Sussex Tn35 5ps. The company`s financial liabilities are £3.48k. It is £2.97k against last year. The cash in hand is £8.53k. It is £0.15k against last year. And the total assets are £11.59k, which is £3.2k against last year. THOMAS, Pat is a Secretary of the company. DAVIS, Beryl Lorraine is a Director of the company. PICKARD, Wilfrid Edwin Herbert is a Director of the company. THOMAS, Pat is a Director of the company. Secretary FITZ GRAHAM, Fitzmorris Augustus has been resigned. Secretary JANOWICZ, Aleksandra Maria has been resigned. Secretary KERIN, Leta Mary Josephine has been resigned. Secretary LUDLAM, John Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, George Frederick has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREEMAN, David John has been resigned. Director LUDLAM, John Paul has been resigned. Director NOLAN, Kevin Patrick has been resigned. Director RICHARDS, Michael has been resigned. Director TERRY, Christopher John, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


marianne park Key Finiance

LIABILITIES £3.48k
+577%
CASH £8.53k
+1%
TOTAL ASSETS £11.59k
+38%
All Financial Figures

Current Directors

Secretary
THOMAS, Pat
Appointed Date: 27 June 2014

Director
DAVIS, Beryl Lorraine
Appointed Date: 19 November 2015
68 years old

Director
PICKARD, Wilfrid Edwin Herbert
Appointed Date: 16 November 2010
91 years old

Director
THOMAS, Pat
Appointed Date: 25 March 2014
67 years old

Resigned Directors

Secretary
FITZ GRAHAM, Fitzmorris Augustus
Resigned: 18 November 2002
Appointed Date: 16 June 1999

Secretary
JANOWICZ, Aleksandra Maria
Resigned: 15 July 2014
Appointed Date: 10 January 2013

Secretary
KERIN, Leta Mary Josephine
Resigned: 16 June 1999
Appointed Date: 22 June 1998

Secretary
LUDLAM, John Paul
Resigned: 20 November 2012
Appointed Date: 03 November 2004

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1998
Appointed Date: 11 June 1998

Director
ADAMS, George Frederick
Resigned: 07 October 2013
Appointed Date: 12 November 2009
97 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 1998
Appointed Date: 11 June 1998
35 years old

Director
FREEMAN, David John
Resigned: 01 April 2008
Appointed Date: 03 November 2004
72 years old

Director
LUDLAM, John Paul
Resigned: 12 November 2009
Appointed Date: 03 November 2004
58 years old

Director
NOLAN, Kevin Patrick
Resigned: 09 December 2004
Appointed Date: 22 June 1998
62 years old

Director
RICHARDS, Michael
Resigned: 02 April 2015
Appointed Date: 08 July 2008
70 years old

Director
TERRY, Christopher John, Dr
Resigned: 27 June 2014
Appointed Date: 16 November 2010
83 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1998
Appointed Date: 11 June 1998

MARIANNE PARK LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 27

06 Jul 2016
Director's details changed for Mrs Beryl Lorraine Davis on 14 March 2016
06 Jul 2016
Director's details changed for Mrs Pat Thomas on 14 March 2016
06 Jul 2016
Director's details changed for Wilfrid Edwin Herbert Pickard on 14 March 2016
...
... and 68 more events
23 Jun 1998
Company name changed sataman flat management LIMITED\certificate issued on 24/06/98
18 Jun 1998
Memorandum and Articles of Association
18 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Jun 1998
Incorporation