# Marina Approach 11-48 Residents Company Ltd

## Details

- **Company number:** [02412174](https://find-and-update.company-information.service.gov.uk/company/02412174)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Aug 1989
- **Registered office:** RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, UB9 4BF
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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&#x27;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 | - |





## Directors' other companies

- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [St. James&#x27; Court Management Company Limited](/company/01581457)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Belvedere 82 Limited](/company/03776789)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Trinity Court Watford Management Limited](/company/04434919)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Whitehall Road Rte Company Limited](/company/06644776)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Katherine&#x27;s Court (Ampthill) Limited](/company/01324691)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Moray House Residents Association Limited](/company/01147266)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [GNS Management Limited](/company/05140923)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Savoy Mews Management Company Limited](/company/05145423)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Seven At 34 Management Limited](/company/13389709)
- [LMS SHERIDANS LTD](/person/5657519) - corporate-secretary at [Crossco (610) Limited](/company/04173355)



## Registered address

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



