Introduction
Watch Company
M
MARINA BAY INVESTMENTS LIMITED
MARINA BAY INVESTMENTS LIMITED is an active company incorporated on with the registered office located in Tenbury Wells. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MARINA BAY INVESTMENTS LIMITED was registered 15 years ago.(SIC: 68100)
Status
active
Active since 15 years ago
Company No
07680078
LTD Company
Age
15 Years
Incorporated 23 June 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2026 (2 months ago)
Submitted on 13 July 2026 (1 month ago)
Next Due
Due by 7 July 2027
For period ending 23 June 2027
Contact
Address
Upper Woodston Newnham Bridge Tenbury Wells, WR15 8NX,
Previous Addresses
16 New Street Stourport-on-Severn Worcestershire DY13 8UW England
From: 15 August 2018To: 13 June 2019
C/O Bridgepoint Accountants Limited Bridge House River Side North Bewdley Worcestershire DY12 1AB
From: 12 December 2014To: 15 August 2018
Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP
From: 23 June 2011To: 12 December 2014
Timeline
9 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 26
Mortgage Satisfy Charge Full
Loan Cleared
Aug 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
DOWLING, Ian David
ActiveNewnham Bridge, Tenbury WellsWR15 8NX
Born May 1970
Director
Appointed 23 Jun 2011
DOWLING, Ian David
Newnham Bridge, Tenbury WellsWR15 8NX
Born May 1970
Director
23 Jun 2011
Active
DOWLING, Sally Anne
ActiveNewnham Bridge, Tenbury WellsWR15 8NX
Born December 1971
Director
Appointed 23 Jun 2011
DOWLING, Sally Anne
Newnham Bridge, Tenbury WellsWR15 8NX
Born December 1971
Director
23 Jun 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian David Dowling
ActiveNewnham Bridge, Tenbury WellsWR15 8NX
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Ian David Dowling
Newnham Bridge, Tenbury WellsWR15 8NX
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Mrs Sally Anne Dowling
ActiveNewnham Bridge, Tenbury WellsWR15 8NX
Born December 1971
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Sally Anne Dowling
Newnham Bridge, Tenbury WellsWR15 8NX
Born December 1971
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
Mortgage Satisfy Charge Full
6 August 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 August 2026
No document
Confirmation Statement With No Updates
13 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 July 2026
No document
Mortgage Satisfy Charge Full
4 June 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
4 June 2026
No document
Accounts With Accounts Type Unaudited Abridged
26 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
26 September 2025
No document
Mortgage Satisfy Charge Full
25 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 September 2025
No document
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 July 2025
No document
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 August 2024
No document
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
No document
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 September 2023
No document
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 July 2023
No document
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 September 2022
No document
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2022
No document
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 September 2021
No document
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 August 2021
No document
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 December 2020
No document
Confirmation Statement With Updates
7 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 July 2020
No document
Accounts With Accounts Type Micro Entity
10 November 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 November 2019
No document
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 July 2019
No document
Change Registered Office Address Company With Date Old Address New Address
13 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2019
No document
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2018
No document
Change Registered Office Address Company With Date Old Address New Address
15 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2018
No document
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 August 2018
No document
Accounts With Accounts Type Total Exemption Full
4 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 September 2017
No document
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 June 2017
No document
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
No document
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2016
No document
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 October 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 July 2016
No document
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 July 2016
No document
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 July 2016
No document
Accounts With Accounts Type Total Exemption Small
13 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 August 2015
No document
Change Registered Office Address Company With Date Old Address New Address
12 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 December 2014
No document
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 September 2014
No document
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 October 2013
No document
Change Account Reference Date Company Previous Shortened
14 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 July 2013
No document
Accounts With Accounts Type Total Exemption Small
23 March 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 July 2012
No document
Incorporation Company
23 June 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 June 2011
No document