MARINERS WAY (SOUTH FERRY ISLAND) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03871586
Status: ACTIVE
Incorporated / age: 4 November 199926 years
Registered office: 21-22 Tapton Way, Liverpool, L13 1DA, England
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
21-22 Tapton Way, Liverpool, L13 1DA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREW LOUIS ACTIVE	Secretary	05 Jun 2024				8-10, East Prescot Road, Liverpool, L14 1PW, England
CONNELL, David Gerard ACTIVE	Director	13 Jul 2017		United Kingdom	June 1956	21-22, Tapton Way, Liverpool, L13 1DA, England
RICHMOND, Steven ACTIVE	Director	22 May 2005		United Kingdom	September 1965	157 South Ferry Quay, Liverpool, Merseyside, L3 4EW
RYLANDS, Alison Jane, Dr ACTIVE	Director	18 Mar 2019		England	December 1956	21-22, Tapton Way, Liverpool, L13 1DA, England
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	04 Nov 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	08 Feb 2005			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WREN PROPERTIES LIMITED RESIGNED	Secretary	08 Feb 2005	30 May 2024			346, Deansgate, Manchester, M3 4LY, United Kingdom
BOOTH, David Norman RESIGNED	Director	30 Nov 2017	03 Sep 2020	England	January 1942	346 Deansgate, Manchester, M3 4LY
CALDWELL, Michael RESIGNED	Director	23 Feb 2004	23 May 2004		December 1969	107 South Ferry Quay, Liverpool, Merseyside, L3 4EW
COTTON, David Emlyn William RESIGNED	Director	04 Apr 2022	04 Apr 2022	England	January 1962	346 Deansgate, Manchester, M3 4LY
CREAN, Patrick RESIGNED	Director	13 Feb 2003	16 Nov 2006	England	May 1964	83 South Ferry Quay, Liverpool, Merseyside, L3 4EW
CREEVEY, Maureen RESIGNED	Director	13 Feb 2003	30 Apr 2016	United Kingdom	July 1947	161 South Ferry Quay, Liverpool, Merseyside, L3 4EW
CURWOOD, Simon Howard RESIGNED	Director	13 Feb 2003	01 Nov 2006		October 1971	179 South Ferry Quay, Liverpool, Merseyside, L3 4EW
DAVIES, Philip John RESIGNED	Director	01 Jul 2005	25 May 2016	United Kingdom	March 1952	189 South Ferry Quay, Liverpool, Merseyside, L3 4EW
HAMMOND, Samantha RESIGNED	Director	13 Feb 2003	30 Jun 2005		May 1969	99 South Ferry Quay, Liverpool, Merseyside, L3 4EW
HAVARD, Richard Graham RESIGNED	Director	13 Feb 2003	01 Nov 2006		July 1973	177 South Ferry Quay, Liverpool, Merseyside, L3 4EW
JONES, Dawn Lorese RESIGNED	Director	13 Feb 2003	21 Dec 2017	England	July 1958	169 South Ferry Quay, Liverpool, Merseyside, L3 4EW
JONES, Roger Neil RESIGNED	Director	13 Feb 2003	01 Feb 2010	United Kingdom	November 1965	183 South Ferry Quay, Liverpool, L3 4EW
KAVANAGH, Colette RESIGNED	Director	13 Feb 2003	01 Nov 2004		February 1961	143 South Ferry Quay, Liverpool, Merseyside, L3 4EW
LAKE, Mark John, Dr RESIGNED	Director	13 Feb 2003	18 Oct 2014	England	September 1963	97 South Ferry Quay, Liverpool, Merseyside, L3 4EW
STEADMAN, Karl RESIGNED	Director	13 Apr 2016	14 Mar 2025	England	December 1968	Andrew Louis, 8 - 10 East Prescot Road, Liverpool, L14 1PW, England
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	04 Nov 1999	04 Nov 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director	04 Nov 1999	21 Nov 2003			108 High Street, Stevenage, Hertfordshire, SG1 3DW
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	15 Oct 2003	04 Dec 2003			1 Mount Street Mews, Mayfair, London, W1 3WF
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	04 Nov 1999	21 Nov 2003			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

ANDREW LOUIS ACTIVE
Role: Secretary
Appointed on: 05 Jun 2024
Address: 8-10, East Prescot Road, Liverpool, L14 1PW, England

CONNELL, David Gerard ACTIVE
Role: Director
Appointed on: 13 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

RICHMOND, Steven ACTIVE
Role: Director
Appointed on: 22 May 2005
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 157 South Ferry Quay, Liverpool, Merseyside, L3 4EW

RYLANDS, Alison Jane, Dr ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: England
Date of birth: December 1956
Address: 21-22, Tapton Way, Liverpool, L13 1DA, England

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 04 Nov 1999
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 08 Feb 2005
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WREN PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 30 May 2024
Address: 346, Deansgate, Manchester, M3 4LY, United Kingdom

BOOTH, David Norman RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 03 Sep 2020
Country of Residence: England
Date of birth: January 1942
Address: 346 Deansgate, Manchester, M3 4LY

CALDWELL, Michael RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 23 May 2004
Date of birth: December 1969
Address: 107 South Ferry Quay, Liverpool, Merseyside, L3 4EW

COTTON, David Emlyn William RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: January 1962
Address: 346 Deansgate, Manchester, M3 4LY

CREAN, Patrick RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 16 Nov 2006
Country of Residence: England
Date of birth: May 1964
Address: 83 South Ferry Quay, Liverpool, Merseyside, L3 4EW

CREEVEY, Maureen RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 161 South Ferry Quay, Liverpool, Merseyside, L3 4EW

CURWOOD, Simon Howard RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 01 Nov 2006
Date of birth: October 1971
Address: 179 South Ferry Quay, Liverpool, Merseyside, L3 4EW

DAVIES, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 189 South Ferry Quay, Liverpool, Merseyside, L3 4EW

HAMMOND, Samantha RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 30 Jun 2005
Date of birth: May 1969
Address: 99 South Ferry Quay, Liverpool, Merseyside, L3 4EW

HAVARD, Richard Graham RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 01 Nov 2006
Date of birth: July 1973
Address: 177 South Ferry Quay, Liverpool, Merseyside, L3 4EW

JONES, Dawn Lorese RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: July 1958
Address: 169 South Ferry Quay, Liverpool, Merseyside, L3 4EW

JONES, Roger Neil RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 183 South Ferry Quay, Liverpool, L3 4EW

KAVANAGH, Colette RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 01 Nov 2004
Date of birth: February 1961
Address: 143 South Ferry Quay, Liverpool, Merseyside, L3 4EW

LAKE, Mark John, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 18 Oct 2014
Country of Residence: England
Date of birth: September 1963
Address: 97 South Ferry Quay, Liverpool, Merseyside, L3 4EW

STEADMAN, Karl RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: December 1968
Address: Andrew Louis, 8 - 10 East Prescot Road, Liverpool, L14 1PW, England

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 04 Nov 1999
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 21 Nov 2003
Address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 04 Dec 2003
Address: 1 Mount Street Mews, Mayfair, London, W1 3WF

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 21 Nov 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.