Introduction
Watch Company
M
MARINA BAY PROPERTIES LTD
MARINA BAY PROPERTIES LTD is an active company incorporated on with the registered office located in Washington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARINA BAY PROPERTIES LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15605627
LTD Company
Age
2 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (8 months ago)
Period: 30 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (5 months ago)
Submitted on 12 May 2026 (3 months ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Contact
Address
17 Rookhope Washington, NE38 9HW,
Timeline
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MARSDEN, Anthony Graeme
ActiveRookhope, WashingtonNE38 9HW
Born July 1988
Director
Appointed 30 Mar 2024
MARSDEN, Anthony Graeme
Rookhope, WashingtonNE38 9HW
Born July 1988
Director
30 Mar 2024
Active
MARSDEN, Ayisha Leigh
ActiveRookhope, WashingtonNE38 9HW
Born October 1994
Director
Appointed 04 Oct 2024
MARSDEN, Ayisha Leigh
Rookhope, WashingtonNE38 9HW
Born October 1994
Director
04 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Graeme Marsden
ActiveRookhope, WashingtonNE38 9HW
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2024
Mr Anthony Graeme Marsden
Rookhope, WashingtonNE38 9HW
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2024
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2026
No document
Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 May 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2026
No document
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
No document
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 April 2025
No document
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
10 March 2025
No document
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
10 March 2025
No document
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
10 March 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
No document
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 October 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
No document
Incorporation Company
30 March 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 March 2024
No document