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MARINE MOUNT MANAGEMENT COMPANY LIMITED (02359472)

MARINE MOUNT MANAGEMENT COMPANY LIMITED (02359472) is an active UK company. incorporated on 10 March 1989. with registered office in Torquay. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MARINE MOUNT MANAGEMENT COMPANY LIMITED has been registered for 37 years. Current directors include COOK, Lois Susan, GRAY, Richard Alan, MCCLENAGHAN, Paul Thomas.

Company Number
02359472
Status
active
Type
ltd
Incorporated
10 March 1989
Age
37 years
Address
184 Union Street, Torquay, TQ2 5QP
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
COOK, Lois Susan, GRAY, Richard Alan, MCCLENAGHAN, Paul Thomas
SIC Codes
68320

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MARINE MOUNT MANAGEMENT COMPANY LIMITED

MARINE MOUNT MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 March 1989 with the registered office located in Torquay. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MARINE MOUNT MANAGEMENT COMPANY LIMITED was registered 37 years ago.(SIC: 68320)

Status

active

Active since 37 years ago

Company No

02359472

LTD Company

Age

37 Years

Incorporated 10 March 1989

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

184 Union Street Torquay, TQ2 5QP,

Previous Addresses

22a Victoria Parade Torquay Devon TQ1 2BB
From: 10 March 1989To: 17 January 2017
Timeline

17 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Mar 89
Director Left
Sept 10
Director Left
Sept 10
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Apr 13
Director Joined
Jun 14
Director Left
Sept 14
Director Joined
May 15
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Oct 18
Director Joined
May 19
Director Left
Oct 22
Director Joined
Nov 22
Director Left
May 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

4 Active
21 Resigned

CARRICK JOHNSON MANAGEMENT SERVICES LIMITED

Active
Union Street, TorquayTQ2 5QP
Corporate secretary
Appointed 04 Aug 2023

COOK, Lois Susan

Active
Union Street, TorquayTQ2 5QP
Born June 1958
Director
Appointed 31 Oct 2022

GRAY, Richard Alan

Active
Ilsham Marine Drive, TorquayTQ1 2HT
Born August 1973
Director
Appointed 26 May 2017

MCCLENAGHAN, Paul Thomas

Active
Union Street, TorquayTQ2 5QP
Born January 1965
Director
Appointed 13 May 2015

ANDREWS, Neil Frederick

Resigned
Sheridan, TorquayTQ2 6RL
Secretary
Appointed 06 Aug 2001
Resigned 27 Sept 2002

COLDICOTT, Adrian John

Resigned
16 Rozel, TorquayTQ1 2NF
Secretary
Appointed 28 Sept 2002
Resigned 31 Jul 2008

JOHNSON, Carrick George Mcilwraith

Resigned
Union Street, TorquayTQ2 5QP
Secretary
Appointed 01 Aug 2008
Resigned 04 Aug 2023

MAIDEN, Andrew Peter

Resigned
The Granary Oxton, ExeterEX6 8EX
Secretary
Appointed 30 Mar 1994
Resigned 25 Jun 2001

O'CONNOR, John Bernard

Resigned
12 Firlands, TeignmouthTQ14 8RU
Secretary
Appointed N/A
Resigned 30 Mar 1994

BALMER, Susan May

Resigned
Flat 5 Marine Mount, TorquayTQ1 2HT
Born October 1950
Director
Appointed 29 May 1999
Resigned 22 Sept 2005

CHAMBERS, Ann Elizabeth

Resigned
Flat 1 Marine Mount, TorquayTQ1 2HT
Born September 1949
Director
Appointed 30 Mar 1994
Resigned 30 Oct 2000

CHEEK, David Jonathan

Resigned
Union Street, TorquayTQ2 5QP
Born October 1953
Director
Appointed 16 May 2014
Resigned 26 May 2017

COOK, Adrian

Resigned
Union Street, TorquayTQ2 5QP
Born April 1955
Director
Appointed 26 Apr 2019
Resigned 29 Sept 2022

CORNER, Neil

Resigned
6 Marine Mount, TorquayTQ1 2HT
Born April 1947
Director
Appointed N/A
Resigned 30 Mar 1994

DUCKETT, Clive Anthony

Resigned
Ilsham Marine Drive, TorquayTQ1 2HT
Born January 1942
Director
Appointed 26 Jun 2008
Resigned 19 Oct 2012

EDMONDS, Alice Teresa

Resigned
5 Marine Mount, TorquayTQ1 2HT
Born February 1922
Director
Appointed 01 Sept 2006
Resigned 04 Aug 2010

JONES, Stephen Alan

Resigned
Cheeca Lodge, Exton ExeterEX3 0PN
Born September 1953
Director
Appointed 29 May 1999
Resigned 25 Jun 2001

LAYTON, Emlynn

Resigned
18 Codnor Denby Lane, RipleyDE5 9SN
Born December 1951
Director
Appointed 29 May 1999
Resigned 30 Oct 2000

MAIDEN, John

Resigned
Flat 5 Marine Mount, TorquayTQ1 2HX
Born July 1922
Director
Appointed 30 Mar 1994
Resigned 29 May 1999

PARROTT, Cliff

Resigned
Ilsham Marine Drive, TorquayTQ1 2HT
Born March 1960
Director
Appointed 26 May 2017
Resigned 04 Oct 2018

PELOSI, Elizabeth Caterina

Resigned
1 Marine Mount, TorquayTQ1 2HT
Born January 1926
Director
Appointed 06 Apr 2005
Resigned 06 Aug 2010

PHILLIPS, James Edward

Resigned
3 Marine Mount, TorquayTQ1 2HT
Born May 1925
Director
Appointed 18 Jul 2001
Resigned 15 Aug 2007

PRICE, Paul Douglas

Resigned
London Road, StaffordST17 0XH
Born April 1950
Director
Appointed 19 Oct 2012
Resigned 07 May 2025

ROWE, Glenis Christine

Resigned
1 Marine Mount, TorquayTQ1 2HT
Born June 1944
Director
Appointed 18 Jul 2001
Resigned 02 May 2003

WEBSTER, Allan Firth

Resigned
Victoria Parade, TorquayTQ1 2BB
Born April 1948
Director
Appointed 04 Oct 2010
Resigned 16 May 2014
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Micro Entity
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 August 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 August 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
7 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 March 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
17 January 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 January 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Appoint Person Director Company With Name
18 April 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 November 2012
AAAnnual Accounts
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 October 2010
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 February 2010
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2009
AAAnnual Accounts
Legacy
7 October 2008
287Change of Registered Office
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
27 June 2008
363aAnnual Return
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
8 November 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 January 2007
AAAnnual Accounts
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
363aAnnual Return
Legacy
18 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 January 2006
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
27 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 May 2005
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 June 2004
AAAnnual Accounts
Legacy
10 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 October 2002
AAAnnual Accounts
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 February 2002
AAAnnual Accounts
Legacy
10 September 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
287Change of Registered Office
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2000
AAAnnual Accounts
Legacy
20 September 2000
288cChange of Particulars
Legacy
20 September 2000
287Change of Registered Office
Legacy
22 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1998
AAAnnual Accounts
Legacy
28 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1997
AAAnnual Accounts
Legacy
2 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Legacy
2 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1996
AAAnnual Accounts
Legacy
18 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1995
AAAnnual Accounts
Legacy
25 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 May 1994
AAAnnual Accounts
Legacy
3 May 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
287Change of Registered Office
Legacy
2 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
23 June 1992
AAAnnual Accounts
Legacy
23 June 1992
363sAnnual Return (shuttle)
Legacy
17 January 1992
88(2)R88(2)R
Legacy
19 June 1991
363aAnnual Return
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
30 October 1990
363aAnnual Return
Legacy
1 August 1989
224224
Legacy
16 March 1989
288288
Legacy
16 March 1989
287Change of Registered Office
Incorporation Company
10 March 1989
NEWINCIncorporation