CASTLE MARINA RESIDENTS ASSOCIATION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX
Company number 02097302
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
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 Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Stephen Kilpin on 17 January 2017; Appointment of Mr Stephen Kilpin as a director on 17 January 2017. The most likely internet sites of CASTLE MARINA RESIDENTS ASSOCIATION LIMITED are www.castlemarinaresidentsassociation.co.uk, and www.castle-marina-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Castle Marina Residents Association Limited is a Private Limited Company. The company registration number is 02097302. Castle Marina Residents Association Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Castle Marina Residents Association Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. DE MAERE, Geert M. M. is a Director of the company. KILPIN, Stephen is a Director of the company. PAINE, Laura Jessica Mary is a Director of the company. Secretary DARWENT, John Dennis has been resigned. Secretary FOSTER, Eleanor Sian Siriol has been resigned. Secretary KEANE, Margaret Mary has been resigned. Secretary SHULMAN, Harvey Barry has been resigned. Secretary TONKIN, Charles Barrie has been resigned. Secretary MINT SECRETARIAL LIMITED has been resigned. Secretary PAGE REGISTRARS LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director DALY, Andrew Mark has been resigned. Director GREAVES, Douglas has been resigned. Director HARLEY, Jonathan Adrian has been resigned. Director KILPIN, Stephen has been resigned. Director SHULMAN, Harvey Barry has been resigned. Director TAYLOR, Alastair Desmond Barham has been resigned. Director TONKIN, Charles Barrie has been resigned. Director TONKIN, Valerie Ann has been resigned. Director TURNER, David Leonard has been resigned. Director WESTWOOD, Gavin Craig has been resigned. Director WESTWOOD, Lola Jenipher has been resigned. The company operates in "Residents property management".


castle marina residents association Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 15 February 2013
Director
DE MAERE, Geert M. M.
Appointed Date: 20 April 2016
47 years old
Director
KILPIN, Stephen
Appointed Date: 17 January 2017
65 years old
Director
PAINE, Laura Jessica Mary
Appointed Date: 02 August 2007
44 years old

Resigned Directors

Secretary
DARWENT, John Dennis
Resigned: 29 January 1993
Secretary
FOSTER, Eleanor Sian Siriol
Resigned: 31 July 1996
Appointed Date: 29 January 1993
Secretary
KEANE, Margaret Mary
Resigned: 15 September 2000
Appointed Date: 06 June 1997
Secretary
SHULMAN, Harvey Barry
Resigned: 06 June 1997
Appointed Date: 21 March 1997
Secretary
TONKIN, Charles Barrie
Resigned: 21 March 1997
Appointed Date: 31 July 1996
Secretary
MINT SECRETARIAL LIMITED
Resigned: 01 April 2010
Appointed Date: 13 April 2006
Secretary
PAGE REGISTRARS LIMITED
Resigned: 13 April 2006
Appointed Date: 28 November 2004
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 15 February 2013
Appointed Date: 01 April 2010
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 12 January 2005
Appointed Date: 15 September 2000
Director
DALY, Andrew Mark
Resigned: 31 July 1996
73 years old
Director
GREAVES, Douglas
Resigned: 31 July 1996
88 years old
Director
HARLEY, Jonathan Adrian
Resigned: 10 January 2007
Appointed Date: 09 October 2002
64 years old
Director
KILPIN, Stephen
Resigned: 20 April 2016
Appointed Date: 04 October 2002
65 years old
Director
SHULMAN, Harvey Barry
Resigned: 04 October 2002
Appointed Date: 21 March 1997
79 years old
Director
TAYLOR, Alastair Desmond Barham
Resigned: 07 August 2003
Appointed Date: 21 March 1997
77 years old
Director
TONKIN, Charles Barrie
Resigned: 21 March 1997
Appointed Date: 31 July 1996
81 years old
Director
TONKIN, Valerie Ann
Resigned: 21 March 1997
Appointed Date: 31 July 1996
78 years old
Director
TURNER, David Leonard
Resigned: 12 October 2016
Appointed Date: 21 October 2011
69 years old
Director
WESTWOOD, Gavin Craig
Resigned: 17 September 2009
Appointed Date: 09 October 2002
58 years old
Director
WESTWOOD, Lola Jenipher
Resigned: 19 September 2009
Appointed Date: 02 August 2007
50 years old

CASTLE MARINA RESIDENTS ASSOCIATION LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Director's details changed for Mr Stephen Kilpin on 17 January 2017
25 Jan 2017
Appointment of Mr Stephen Kilpin as a director on 17 January 2017
21 Oct 2016
Appointment of Mr Geert M. M. De Maere as a director on 20 April 2016
20 Oct 2016
Termination of appointment of David Leonard Turner as a director on 12 October 2016
...
... and 114 more events
17 Oct 1988
Full accounts made up to 31 March 1988
17 Oct 1988
Return made up to 23/05/88; full list of members
20 May 1988
Wd 15/04/88 ad 30/03/88--------- £ si 58@1=58 £ ic 2/60
06 Feb 1987
Incorporation
06 Feb 1987
Certificate of Incorporation

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