MARINA MARBELLA (U.K.) LIMITED (02715848)

MARINA MARBELLA (U.K.) LIMITED

Company summary

Company number: 02715848
Status: ACTIVE
Incorporated / age: 19 May 199234 years
Registered office: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
ANCASTA POWERBOATS LIMITED
AREAREVEL LIMITED

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCAS, Caroline Jane ACTIVE	Secretary	19 Nov 2020				Maida Vale Consultancy Limited, Basement A, 138 -140 Shirland Road, Maida Vale, London, W9 2BT, England
SUNDBERG DUBARRY, Jose Konrad ACTIVE	Director	15 Dec 2021		England

Created	Status	Filings
03 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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LUCAS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 19 Nov 2020
Address: Maida Vale Consultancy Limited, Basement A, 138 -140 Shirland Road, Maida Vale, London, W9 2BT, England

SUNDBERG DUBARRY, Jose Konrad ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: November 1993
Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, England

BROWNLEE, Lewis RESIGNED
Role: Secretary
Appointed on: 29 Mar 2016
Resigned on: 14 May 2016
Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, England

NEWTON-WOOF, Michael Antony RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 08 Sep 1998
Address: 1 St Andrews Gardens High Street, Hamble, Southampton, Hampshire, SO31 4JE

BRUNSWICK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2013
Resigned on: 29 Mar 2016
Address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom

BRUNSWICK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 1998
Resigned on: 26 Mar 2013
Address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom

PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2016
Resigned on: 19 Nov 2020
Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

SUNDBERG, Lars Olov RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 15 Dec 2021
Country of Residence: Portugal
Date of birth: April 1943
Address: Marina Marbella Uk Limited, Universal Marina, Crableck Lane, Sarisbury Green, Southamptom, SO31 7ZN, United Kingdom

TUPPER, Robin Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Cortijo La Querencia, Km 7 Ctra De Istam, Marbella, Malaga 29611, FOREIGN, Spain