Introduction
Watch Company
M
MARINA HOTELS LIMITED
MARINA HOTELS LIMITED is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MARINA HOTELS LIMITED was registered 21 years ago.(SIC: 55100)
Status
active
Active since 21 years ago
Company No
05523814
LTD Company
Age
21 Years
Incorporated 1 August 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2026 (1 month ago)
Submitted on 13 August 2026 (Just now)
Next Due
Due by 15 August 2027
For period ending 1 August 2027
Contact
Address
91-95 Blandford Street Newcastle Upon Tyne, NE1 3PZ,
Previous Addresses
92 st James Boulevard Newcastle upon Tyne NE1 4BN
From: 1 August 2005To: 3 November 2015
Timeline
8 key events • 2005 - 2026
Funding Officers Ownership
Company Founded
Jul 05
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Cleared
Aug 26
Mortgage Satisfy Charge Full
Loan Cleared
Aug 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Tripta
ActiveDarras Road, Newcastle Upon TyneNE20 9PA
Secretary
Appointed 01 Aug 2005
MALHOTRA, Tripta
Darras Road, Newcastle Upon TyneNE20 9PA
Secretary
01 Aug 2005
Active
MALHOTRA, Darshan Kumar
Active20 Darras Road, Newcastle Upon TyneNE20 9PA
Born April 1948
Director
Appointed 01 Aug 2005
MALHOTRA, Darshan Kumar
20 Darras Road, Newcastle Upon TyneNE20 9PA
Born April 1948
Director
01 Aug 2005
Active
MALHOTRA, Rajan
ActiveBlandford Street, Newcastle Upon TyneNE1 3PZ
Born November 1986
Director
Appointed 09 Apr 2012
MALHOTRA, Rajan
Blandford Street, Newcastle Upon TyneNE1 3PZ
Born November 1986
Director
09 Apr 2012
Active
MALHOTRA, Rajesh
ActiveBlandford Street, Newcastle Upon TyneNE1 3PZ
Born February 1974
Director
Appointed 09 Apr 2012
MALHOTRA, Rajesh
Blandford Street, Newcastle Upon TyneNE1 3PZ
Born February 1974
Director
09 Apr 2012
Active
MALHOTRA, Ram Parkash
ResignedDarras Road, Newcastle Upon TyneNE20 9PA
Born August 1942
Director
Appointed 01 Aug 2005
Resigned 20 Feb 2017
MALHOTRA, Ram Parkash
Darras Road, Newcastle Upon TyneNE20 9PA
Born August 1942
Director
01 Aug 2005
Resigned 20 Feb 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tripta Malhotra
ActiveBlandford Street, Newcastle Upon TyneNE1 3PZ
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Notified 20 Feb 2017
Tripta Malhotra
Blandford Street, Newcastle Upon TyneNE1 3PZ
Born January 1948
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
20 Feb 2017
Active
Mr Ram Parkash Malhotra
CeasedBlandford Street, Newcastle Upon TyneNE1 3PZ
Born August 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2016
Ceased 20 Feb 2017
Mr Ram Parkash Malhotra
Blandford Street, Newcastle Upon TyneNE1 3PZ
Born August 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2016
Ceased 20 Feb 2017
Ceased
Mr Darshan Kumar Malhotra
ActiveBlandford Street, Newcastle Upon TyneNE1 3PZ
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2016
Mr Darshan Kumar Malhotra
Blandford Street, Newcastle Upon TyneNE1 3PZ
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
60
Description
Type
Date Filed
Document
Mortgage Satisfy Charge Full
17 August 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 August 2026
No document
Mortgage Satisfy Charge Full
17 August 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 August 2026
No document
Confirmation Statement With Updates
13 August 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 August 2026
No document
Legacy
28 May 2026
RP01PSC01RP01PSC01
Legacy
RP01PSC01RP01PSC01
28 May 2026
No document
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 March 2026
No document
Change Person Secretary Company With Change Date
29 January 2026
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2026
No document
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2025
No document
Confirmation Statement With Updates
1 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 August 2025
No document
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With Updates
1 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 August 2024
No document
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2023
No document
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 August 2023
No document
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2022
No document
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 August 2022
No document
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 September 2021
No document
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 August 2021
No document
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2020
No document
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 August 2020
No document
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2019
No document
Confirmation Statement With Updates
2 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 August 2019
No document
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2018
No document
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 August 2018
No document
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 September 2017
No document
Confirmation Statement With Updates
3 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 August 2017
No document
Notification Of A Person With Significant Control
3 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017
No document
Cessation Of A Person With Significant Control
3 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2017
No document
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2017
No document
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2016
No document
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 August 2016
No document
Change Person Secretary Company With Change Date
13 June 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 June 2016
No document
Change Person Director Company With Change Date
13 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 June 2016
No document
Change Registered Office Address Company With Date Old Address New Address
3 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2015
No document
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 September 2015
No document
Accounts With Accounts Type Total Exemption Small
4 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 September 2014
No document
Accounts With Accounts Type Total Exemption Small
17 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 August 2013
No document
Accounts With Accounts Type Total Exemption Small
20 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 September 2012
No document
Second Filing Of Form With Form Type Made Up Date
23 August 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
RP04RP04
23 August 2012
No document
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
31 July 2012
No document
Appoint Person Director Company With Name
31 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
31 July 2012
No document
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 September 2011
No document
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 August 2010
No document
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 November 2009
No document
Legacy
7 August 2009
363aAnnual Return
Legacy
363aAnnual Return
7 August 2009
No document
Legacy
30 April 2009
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
30 April 2009
No document
Legacy
11 September 2008
363aAnnual Return
Legacy
363aAnnual Return
11 September 2008
No document
Accounts With Accounts Type Total Exemption Small
6 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 August 2008
No document
Legacy
9 August 2007
363aAnnual Return
Legacy
363aAnnual Return
9 August 2007
No document
Accounts With Accounts Type Small
22 May 2007
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 May 2007
No document
Legacy
4 January 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
4 January 2007
No document
Legacy
7 September 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 September 2006
No document
Legacy
3 November 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 November 2005
No document
Legacy
2 November 2005
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 November 2005
No document
Resolution
19 October 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 October 2005
No document
Incorporation Company
1 August 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 August 2005
No document