Marine Sands Limited

Company Name	Marine Sands Limited
Directors	Peter John Dalby and Julia Anne Dixon
Company Status	Active
Company Number	05739634
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Peter John Dalby
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Ms Julia Anne Dixon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Secretary Name	Ellis Hay (Corporation)
Status	Current
Appointed	13 April 2007(1 year, 1 month after company formation)
Appointment Duration	17 years
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Gary Russell Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Property Developer
Correspondence Address	8 Betton Rise East Ayton Scarborough North Yorkshire YO13 9HU

Secretary Name	Kerry Louise Douglas
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Property Developer
Correspondence Address	8 Betton Rise East Ayton Scarborough North Yorkshire YO13 9HU

Director Name	Mr Mark Walker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2019)
Role	Safety
Country of Residence	United Kingdom
Correspondence Address	21 Burnholme Drive York North Yorkshire YO31 0LH

Director Name	Mr Stuart Alan Peatman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Colin Ellis Management & Lettings (Corporation)
Status	Resigned
Appointed	13 April 2007(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2008)
Correspondence Address	25 Alma Square Scarborough North Yorkshire YO11 1JR

Location

Registered Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Daniel Mark Smith 25.00% Ordinary
1 at £1	Kay Peatman 25.00% Ordinary
1 at £1	Nicola Humpreys 25.00% Ordinary
1 at £1	Rachel Theresa Walker & Mark Walker 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

21 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
20 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 February 2021	Termination of appointment of Stuart Alan Peatman as a director on 20 February 2021 (1 page)
14 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 August 2019	Appointment of Ms Julia Anne Dixon as a director on 29 August 2019 (2 pages)
11 July 2019	Appointment of Mr Peter John Dalby as a director on 1 July 2019 (2 pages)
9 May 2019	Termination of appointment of Mark Walker as a director on 30 April 2019 (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
26 February 2019	Appointment of Mr Stuart Alan Peatman as a director on 26 February 2019 (2 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP England to Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP England to Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 21 March 2017 (1 page)
9 March 2017	Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
9 March 2017	Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (5 pages)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015	Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015	Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015	Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (5 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 4 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (5 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 4 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011	Director's details changed for Mark Walker on 13 March 2011 (2 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mark Walker on 13 March 2011 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Walker on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Walker on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Secretary's details changed for Colin Ellis Management & Lettings on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Colin Ellis Management & Lettings on 22 March 2010 (1 page)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 March 2009	Return made up to 13/03/09; full list of members (4 pages)
20 March 2009	Return made up to 13/03/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Appointment terminated director gary hill (1 page)
28 October 2008	Director appointed mark walker (2 pages)
28 October 2008	Director appointed mark walker (2 pages)
28 October 2008	Appointment terminated director gary hill (1 page)
7 April 2008	Return made up to 13/03/08; change of members (7 pages)
7 April 2008	Return made up to 13/03/08; change of members (7 pages)
7 April 2008	Secretary appointed colin ellis management & lettings (1 page)
7 April 2008	Appointment terminated director colin ellis management & lettings (1 page)
7 April 2008	Secretary appointed colin ellis management & lettings (1 page)
7 April 2008	Appointment terminated director colin ellis management & lettings (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 May 2007	Return made up to 13/03/07; full list of members (8 pages)
4 May 2007	Return made up to 13/03/07; full list of members (8 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 88 north marine road scarborough north yorkshire YO12 7JA (1 page)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 88 north marine road scarborough north yorkshire YO12 7JA (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 31 corsham street london N1 6DR (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 31 corsham street london N1 6DR (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
13 March 2006	Incorporation (18 pages)
13 March 2006	Incorporation (18 pages)

Marine Sands Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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