OpenCompanies

Marina Approach 11-48 Residents Company Ltd

Company number
02412174
Status
Active
Type
Ltd
Incorporated
9 Aug 1989
Nature of business
Residents property management

Registered office

Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Previous names

  • Willowtree Marina Residents Company Limited (until 14 Sep 2026)
  • West Quay No.1 Residents Company Limited (until 1 Dec 2004)

Officers

NameRoleAppointedResigned
HOLLAND, Stephen William Director - 8 Nov 1993
COURTS, Ian Director - 7 Feb 1994
SEYMOUR, Colin George Director - 5 Oct 1994
BEGBIE, John Director - 5 Oct 1994
BOYS, Paul Director - 5 Oct 1994
YOUERS, John Norman Director 7 Feb 1994 5 Oct 1994
DUCKETT, Anthony Paul Secretary - 19 Oct 1995
JONES, Pauline Edith Secretary 3 Apr 1995 19 Oct 1995
MAHON, Fiona Mary Director 5 Oct 1994 13 Nov 1995
HYDE, Stewart Andrew Director 5 Oct 1994 12 Sep 1997
FAIN, Mark Michael Director 12 Sep 1997 9 Dec 1998
PLAYFIELD PROPERTIES LIMITED Corporate-Secretary 19 Oct 1995 4 Jan 1999
MILLER, Paul Richard Secretary 4 Jan 1999 22 Mar 2000
MILLER, Paul Richard Director 11 Oct 1998 27 Nov 2000
HAK, John Eric Director 11 Oct 1998 10 Jan 2001
FITZGERALD, Brendan Director 14 Nov 1999 1 Jan 2002
DOWNEY, Keith Adrian Director 14 Nov 1999 1 Jan 2002
KAYE, Sharon Irene Director 1 Jan 2002 29 May 2002
BULL, Simon Dean Director 10 Jan 2001 29 May 2002
DOWNEY, Keith Adrian Secretary 22 Mar 2000 9 Oct 2002
MCDONALD, Ian Frances Director 20 Nov 1998 10 Nov 2002
WEEKS, Terence Director 10 Nov 2002 23 Nov 2003
HEATHCOTE, Charlotte Amanda Director 1 Jan 2002 23 Nov 2003
MORGAN, Peter Director 10 Nov 2002 19 Nov 2006
O'DWYER, Angela Marie Director 5 Jul 2006 13 Apr 2007
FITZGERALD, Brendan Director 26 Mar 2003 25 Nov 2007
DOWNEY, Gillian Secretary 9 Oct 2002 26 Mar 2008
ZAMBON, Lorna May Director 18 Dec 2002 14 Jan 2009
WEEKS, Terence Secretary 26 Mar 2008 23 Sep 2009
FITZGERALD, Brendan Director 14 Jan 2009 19 May 2010
CLARKE, Alison Carol Director 14 Jan 2009 2 Jul 2010
DOWNEY, Gillian Secretary 23 Sep 2009 1 Oct 2010
THORNTON, Peter Director 1 Jan 2002 19 Jun 2011
JONES, Pauline Edith Secretary 1 Oct 2010 1 Jun 2013
CUNNINGHAM, David Frederick Director 25 Nov 2007 15 Nov 2013
JAKEMAN, Jane Rosemary Director 12 Nov 2014 7 Oct 2016
AGNIHOTRI, Vikas Director 2 Jul 2010 21 May 2019
HML COMPANY SECRETARIAL SERVICES LTD Corporate-Secretary 1 Jun 2013 30 Sep 2020
TAYLOR, Timothy Michael Secretary 6 Mar 2023 18 Jul 2025
TAYLOR, Anthony John Director 8 Jul 2019 18 Nov 2025
SETHI, Arvinder Singh Director 10 Oct 2014 18 Nov 2025
DOWNEY, Keith Adrian Director 13 Oct 2011 18 Nov 2025
DE GUZMAN, Mikhael Pol Director 25 Nov 2007 18 Nov 2025
KING, John Robert Director 14 Nov 2004 18 Nov 2025
MCDONALD, Ian Frances Director 23 Nov 2003 18 Nov 2025
1ST CHOICE PROPERTIES Corporate-Secretary 18 Jul 2025 11 May 2026
WADLAND, Emily Jane Director 17 Nov 2025 19 Aug 2026
LMS SHERIDANS LTD Corporate-Secretary 11 May 2026
PAUL, Yvonne Margaret Director 18 Nov 2025
RICHARDSON, Adrian Charles Bruton Director 18 Nov 2025
SHARMA, Sheetal Director 18 Nov 2025
KAUR, Inder Director 18 Nov 2025
LEWIS, Lyse Andrée Thérèse Director 17 Nov 2025
ALI, Abas Bashar Director 17 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £190 - 0
30 Sep 2024 £23,953 - 0
30 Sep 2023 £25,301 - 0
30 Sep 2022 £26,067 - 0
30 Sep 2021 £27,138 - 0
30 Sep 2020 - - 0
30 Sep 2019 - - 0
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £19,522 -
30 Sep 2015 - £15,636 -
30 Sep 2014 - £18,510 -
30 Sep 2013 - £31,265 -
30 Sep 2012 - £26,993 -
30 Sep 2011 £18,199 £19,773 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
31 Mar 1991 - - -
30 Sep 1990 - - -

Connections

Directors’ other companies

Registered address

277 companies are registered at this address - likely a registration agent.

Data