Ltd Facts The UK company register, as filed

Register entry · No. 03293227

MARINA ONE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 17 Dec 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YH

    As filed with Companies House.
  2. Nature of business

    • 98000 Residents Property Management
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MARINA ONE MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — — 0
31 Mar 2024 not published not published — — 0
31 Mar 2023 not published not published £18 £18 —
31 Mar 2022 not published not published — £18 0
31 Mar 2021 not published not published — £18 0
31 Mar 2020 not published not published — £18 0

* From the following year's accounts (prior-year figures).

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Penelope Helen Wade Research Consultant Director 9 Feb 2009 — April 1954 British · England
Kevin Steven Harris Company Director Director 30 Jun 2021 — April 1963 British · England
Paul Richard Hare Banking Director 28 Jul 2021 — April 1967 British · England
Paul Alan Loffler Director Director 9 Jun 2022 — December 1979 British · United Kingdom
Sanam Khan Lawyer Director 5 Jul 2022 — August 1983 British · England
Sarah Elizabeth Ball Retired Director 17 Mar 2025 — September 1956 British · United Kingdom
Mark Andrew Maslin Director 16 Mar 2026 — March 1968 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARINA ONE MANAGEMENT LIMITED still trading?

The register shows MARINA ONE MANAGEMENT LIMITED as active.

What does MARINA ONE MANAGEMENT LIMITED do?

It files the industry code 98000 (Residents Property Management).

When was MARINA ONE MANAGEMENT LIMITED set up?

It was incorporated on 17 December 1996.

When are MARINA ONE MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MARINA ONE MANAGEMENT LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs MARINA ONE MANAGEMENT LIMITED?

MARINA ONE MANAGEMENT LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 03297930 FRANE LEA PARK MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1996 98000 · Residents property management
  2. 03298018 RANELAGH MEWS MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 1996 98000 · Residents property management
  3. 03297612 ROSEFINCH LIMITED Active Private Limited Company Inc. 31 Dec 1996 98000 · Residents property management
  4. 03297080 138 HOLLAND ROAD LIMITED Active Private Limited Company Inc. 30 Dec 1996 98000 · Residents property management
  5. 03296977 22 & 24 FERNLEA ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1996 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House