Marinda Developments Limited
- Company number
- 00982488
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1970
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Gillian Mary | Secretary | - | 8 May 1992 |
| LAWRANCE, Nicola | Secretary | 8 May 1992 | 1 Nov 1999 |
| PICKARD, Aveling Jocelyn | Director | - | 8 Oct 2004 |
| COOPER, Gillian Mary | Director | - | 30 Oct 2008 |
| COOPER, Gillian Mary | Secretary | 1 Nov 1999 | 30 Oct 2008 |
| COOPER, Brian Hamilton | Director | - | 3 Aug 2022 |
| BORDOLI, Lucinda Hamilton | Secretary | 11 Nov 2008 | |
| COOPER, Marc Hamilton | Director | 11 Nov 2008 | |
| BORDOLI, Lucinda Hamilton | Director | 11 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Hamilton Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Oct 2025 |
| Mr Marc Hamilton Cooper | Right To Appoint And Remove Directors | 22 Oct 2025 | |
| Mrs Lucinda Hamilton Bordoli | Significant Influence Or Control | 22 Oct 2025 | |
| Hamilton Cooper Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £773,366 | - | 2 |
| 31 Dec 2023 | £805,800 | - | 3 |
| 31 Dec 2022 | £798,891 | - | 3 |
| 31 Dec 2021 | £823,746 | £36,798 | 2 |
| 31 Dec 2020 | £784,108 | £48,339 | 2 |
| 31 Dec 2019 | £767,246 | £41,993 | - |
| 31 Dec 2018 | £725,720 | £34,030 | 3 |
| 31 Dec 2017 | £746,438 | £37,070 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £812,269 | £40,803 | - |
| 31 Dec 2014 | £709,147 | £40,352 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1984 | - | - | - |
Connections
Owned by
Marinda Developments Limited → Hamilton Cooper Investments Limited
Directors’ other companies
- BORDOLI, Lucinda Hamilton - Secretary at Hamilton Cooper Investments Limited
- BORDOLI, Lucinda Hamilton - Director at Hamilton Cooper Investments Limited
- COOPER, Marc Hamilton - Director at Hamilton Cooper Investments Limited
Registered address
488 companies are registered at this address - likely a registration agent.