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MARINA BAY PROPERTIES LTD (15605627)

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Introduction

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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: 31/3

Up to Date

4 months left

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

7 months left

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
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Director Joined
Oct 24
Loan Secured
Oct 24
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Secured
Jun 25
Loan Secured
Dec 25
Loan Secured
Mar 26
Loan Secured
Mar 26
Loan Secured
Jul 26
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

MARSDEN, Anthony Graeme

Active
Rookhope, WashingtonNE38 9HW
Born July 1988
Director
Appointed 30 Mar 2024

MARSDEN, Ayisha Leigh

Active
Rookhope, WashingtonNE38 9HW
Born October 1994
Director
Appointed 04 Oct 2024

Persons with significant control

1

Mr Anthony Graeme Marsden

Active
Rookhope, 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

Fundings

Financials

Latest Activities

Filing History

18

Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
12 May 2026
CS01Confirmation Statement
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
24 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
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
20 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
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
20 June 2024
MR01Registration of a Charge
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
20 June 2024
MR01Registration of a Charge
Incorporation Company
30 March 2024
NEWINCIncorporation