Company NameMariners Way (South Ferry Island) Management Company Limited
Company StatusActive
Company Number03871586
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 November 1999(24 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSteven Richmond
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2005(5 years, 6 months after company formation)
Appointment Duration18 years, 11 months
RoleGeneral Mgr
Country of ResidenceUnited Kingdom
Correspondence Address157 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameMr Karl Steadman
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2016(16 years, 5 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWren Properties Ltd 696 Wilmslow Road
Manchester
M20 2DN
Director NameMr David Gerard Connell
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2017(17 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWren Properties Ltd 696 Wilmslow Road
Manchester
M20 2DN
Director NameDr Alison Jane Rylands
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(19 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired Medical Director
Country of ResidenceEngland
Correspondence AddressWren Properties Ltd 696 Wilmslow Road
Manchester
M20 2DN
Secretary NameWren Properties Limited (Corporation)
StatusCurrent
Appointed08 February 2005(5 years, 3 months after company formation)
Appointment Duration19 years, 3 months
Correspondence Address346 Deansgate
Manchester
M3 4LY
Director NameMaureen Creevey
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 April 2016)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address161 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameDr Mark John Lake
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 18 October 2014)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address97 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameColette Kavanagh
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2004)
RoleLocal Government
Correspondence Address143 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameRoger Neil Jones
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 February 2010)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address183 South Ferry Quay
Liverpool
L3 4EW
Director NameRichard Graham Havard
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 2006)
RoleEngineer
Correspondence Address177 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameSamantha Hammond
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2005)
RolePersonal Assistant
Correspondence Address99 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameSimon Howard Curwood
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address179 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameMr Patrick Crean
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameMrs Dawn Lorese Jones
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(3 years, 3 months after company formation)
Appointment Duration14 years, 10 months (resigned 21 December 2017)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address169 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameMichael Caldwell
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(4 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 23 May 2004)
RoleProduction Superviser
Correspondence Address107 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NamePhilip John Davies
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(5 years, 8 months after company formation)
Appointment Duration10 years, 11 months (resigned 25 May 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address189 South Ferry Quay
Liverpool
Merseyside
L3 4EW
Director NameMr David Norman Booth
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2017(18 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 03 September 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address346 Deansgate
Manchester
M3 4LY
Director NameMr David Emlyn William Cotton
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2022(22 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 04 April 2022)
RoleRetired
Country of ResidenceEngland
Correspondence Address346 Deansgate
Manchester
M3 4LY
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Director NameCPM Asset Management Limited (Corporation)
Date of BirthJune 1995 (Born 28 years ago)
StatusResigned
Appointed15 October 2003(3 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 04 December 2003)
Correspondence Address1 Mount Street Mews
Mayfair
London
W1 3WF

Location

Registered AddressWren House
108 Palatine Road
Manchester
M20 3ZA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£113,400
Net Worth£21,481
Cash£132,351
Current Liabilities£126,263

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 January 2024 (4 months, 1 week ago)
Next Return Due16 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
3 October 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 September 2023Registered office address changed from Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England to Wren House 108 Palatine Road Manchester M20 3ZA on 27 September 2023 (1 page)
9 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
22 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 June 2022Registered office address changed from 346 Deansgate Manchester M3 4LY to Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN on 8 June 2022 (1 page)
4 April 2022Appointment of Mr David Emlyn William Cotton as a director on 4 April 2022 (2 pages)
4 April 2022Termination of appointment of David Emlyn William Cotton as a director on 4 April 2022 (1 page)
4 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
28 October 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
3 September 2020Termination of appointment of David Norman Booth as a director on 3 September 2020 (1 page)
6 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 March 2019Appointment of Dr Alison Jane Rylands as a director on 8 March 2019 (2 pages)
14 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
10 January 2018Appointment of Mr David Gerard Connell as a director on 13 July 2017 (2 pages)
21 December 2017Termination of appointment of Dawn Lorese Jones as a director on 21 December 2017 (1 page)
21 December 2017Termination of appointment of Dawn Lorese Jones as a director on 21 December 2017 (1 page)
4 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
4 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
1 December 2017Appointment of Mr David Norman Booth as a director on 30 November 2017 (2 pages)
1 December 2017Appointment of Mr David Norman Booth as a director on 30 November 2017 (2 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (4 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (4 pages)
21 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
21 November 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
27 May 2016Appointment of Mr Karl Steadman as a director on 13 April 2016 (2 pages)
27 May 2016Appointment of Mr Karl Steadman as a director on 13 April 2016 (2 pages)
25 May 2016Termination of appointment of Philip John Davies as a director on 25 May 2016 (1 page)
25 May 2016Termination of appointment of Philip John Davies as a director on 25 May 2016 (1 page)
30 April 2016Termination of appointment of Maureen Creevey as a director on 30 April 2016 (1 page)
30 April 2016Termination of appointment of Maureen Creevey as a director on 30 April 2016 (1 page)
20 January 2016Annual return made up to 2 January 2016 no member list (6 pages)
20 January 2016Annual return made up to 2 January 2016 no member list (6 pages)
15 September 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
15 September 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
23 January 2015Annual return made up to 2 January 2015 no member list (6 pages)
23 January 2015Annual return made up to 2 January 2015 no member list (6 pages)
23 January 2015Annual return made up to 2 January 2015 no member list (6 pages)
20 October 2014Termination of appointment of Mark John Lake as a director on 18 October 2014 (1 page)
20 October 2014Termination of appointment of Mark John Lake as a director on 18 October 2014 (1 page)
28 May 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
28 May 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2014Annual return made up to 2 January 2014 no member list (7 pages)
6 January 2014Annual return made up to 2 January 2014 no member list (7 pages)
6 January 2014Annual return made up to 2 January 2014 no member list (7 pages)
22 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
22 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2013Annual return made up to 2 January 2013 no member list (7 pages)
4 January 2013Annual return made up to 2 January 2013 no member list (7 pages)
4 January 2013Annual return made up to 2 January 2013 no member list (7 pages)
18 September 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
18 September 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
9 January 2012Annual return made up to 2 January 2012 no member list (7 pages)
9 January 2012Annual return made up to 2 January 2012 no member list (7 pages)
9 January 2012Annual return made up to 2 January 2012 no member list (7 pages)
22 November 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
22 November 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2011Annual return made up to 2 January 2011 no member list (7 pages)
4 January 2011Annual return made up to 2 January 2011 no member list (7 pages)
4 January 2011Annual return made up to 2 January 2011 no member list (7 pages)
9 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
9 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
3 February 2010Termination of appointment of Roger Jones as a director (1 page)
3 February 2010Termination of appointment of Roger Jones as a director (1 page)
4 January 2010Director's details changed for Philip John Davies on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Steven Richmond on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Dawn Lorese Jones on 2 January 2010 (2 pages)
4 January 2010Secretary's details changed for Wren Properties Limited on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Steven Richmond on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Maureen Creevey on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Philip John Davies on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Roger Neil Jones on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Dawn Lorese Jones on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Roger Neil Jones on 2 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 no member list (5 pages)
4 January 2010Director's details changed for Dawn Lorese Jones on 2 January 2010 (2 pages)
4 January 2010Secretary's details changed for Wren Properties Limited on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Maureen Creevey on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Dr Mark Lake on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Philip John Davies on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Dr Mark Lake on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Steven Richmond on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Dr Mark Lake on 2 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 no member list (5 pages)
4 January 2010Secretary's details changed for Wren Properties Limited on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Maureen Creevey on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Roger Neil Jones on 2 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 no member list (5 pages)
25 September 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
25 September 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
7 January 2009Annual return made up to 02/01/09 (4 pages)
7 January 2009Annual return made up to 02/01/09 (4 pages)
20 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
20 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
2 January 2008Annual return made up to 02/01/08 (2 pages)
2 January 2008Annual return made up to 02/01/08 (2 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Annual return made up to 04/11/06 (2 pages)
16 November 2006Annual return made up to 04/11/06 (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005Annual return made up to 04/11/05 (7 pages)
18 November 2005Annual return made up to 04/11/05 (7 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
23 February 2005New secretary appointed (2 pages)
23 February 2005Registered office changed on 23/02/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005New secretary appointed (2 pages)
23 February 2005Registered office changed on 23/02/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 February 2005Full accounts made up to 31 March 2004 (10 pages)
11 February 2005Full accounts made up to 31 March 2004 (10 pages)
26 January 2005Annual return made up to 04/11/04
  • 363(287) ‐ Registered office changed on 26/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 January 2005Annual return made up to 04/11/04
  • 363(287) ‐ Registered office changed on 26/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 December 2004Director resigned (1 page)
13 December 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
1 March 2004New director appointed (2 pages)
1 March 2004New director appointed (2 pages)
24 December 2003Full accounts made up to 31 March 2003 (10 pages)
24 December 2003Director's particulars changed (1 page)
24 December 2003Full accounts made up to 31 March 2003 (10 pages)
24 December 2003Director's particulars changed (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
3 December 2003Annual return made up to 04/11/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
3 December 2003Annual return made up to 04/11/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
27 January 2003Full accounts made up to 31 March 2002 (10 pages)
27 January 2003Full accounts made up to 31 March 2002 (10 pages)
19 November 2002Annual return made up to 04/11/02 (4 pages)
19 November 2002Annual return made up to 04/11/02 (4 pages)
21 November 2001Annual return made up to 04/11/01 (3 pages)
21 November 2001Annual return made up to 04/11/01 (3 pages)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2001Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001Registered office changed on 30/05/01 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
11 January 2001Annual return made up to 04/11/00 (3 pages)
11 January 2001Annual return made up to 04/11/00 (3 pages)
31 January 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
31 January 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
15 November 1999Director resigned (1 page)
15 November 1999Registered office changed on 15/11/99 from: po box 55 7 spa road london SE16 3QP (1 page)
15 November 1999Director resigned (1 page)
15 November 1999Secretary resigned (1 page)
15 November 1999New secretary appointed;new director appointed (6 pages)
15 November 1999New secretary appointed;new director appointed (6 pages)
15 November 1999New director appointed (4 pages)
15 November 1999Registered office changed on 15/11/99 from: po box 55 7 spa road london SE16 3QP (1 page)
15 November 1999New director appointed (4 pages)
15 November 1999Secretary resigned (1 page)
4 November 1999Incorporation (18 pages)
4 November 1999Incorporation (18 pages)