MARINE POINT APARTMENTS LIMITED

Company summary

Company number: 04279358
Status: ACTIVE
Incorporated / age: 30 August 200125 years
Registered office: 5 Oakwood Road, Lincoln, LN6 3LH, England
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:43 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
5 Oakwood Road, Lincoln, LN6 3LH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOONE, Helen Julie ACTIVE	Director	01 Mar 2017		England	November 1971	20, Marine Approach, Burton Waters, Lincoln, LN1 2LW, England
VAREY, Robert Henry ACTIVE	Director	16 Aug 2013		United Kingdom	February 1953	5, Oakwood Road, Lincoln, LN6 3LH, England
CANE, Philip Charles Antony RESIGNED	Secretary	12 Jun 2003	13 Nov 2003			4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB
DALE, Brian Reginald RESIGNED	Secretary	13 Nov 2003	23 Aug 2006			10 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW
EUSTACE, Mark Edward RESIGNED	Secretary	30 Aug 2001	12 Jun 2003			5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
WINTERTON, Suzanne RESIGNED	Secretary	23 Aug 2006	19 Jul 2013			17 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Sep 2015	21 Mar 2018			Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England
LIV (SECRETARIAL SERVICES) LIMITED RESIGNED	Secretary	25 Aug 2020	30 Sep 2024			Liv, Whitehall Waterfront, Riverside Way, Leeds, LS1 4EH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Aug 2001	30 Aug 2001			26, Church Street, London, NW8 8EP
ALLEN, David Andrew James RESIGNED	Director	05 Aug 2006	31 Aug 2015	England	December 1946	8 Hadleigh Drive, Lincoln, Lincolnshire, LN6 7HW
BARON, Ramond John RESIGNED	Director	13 Nov 2003	01 Nov 2004		March 1944	19 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2WW
BEAL, John Luther RESIGNED	Director	12 Jun 2003	13 Nov 2003	United Kingdom	May 1939	North End Cottage, Roos, Nth Humberside, HU12 0JA
BEAL, Richard Luther RESIGNED	Director	12 Jun 2003	13 Nov 2003		July 1970	Century House, Carr Road, Burton Pidsea, Hull, North Humberside, HU12 9DH
BENNETT, Andrew James RESIGNED	Director	01 Sep 2015	20 Aug 2020	United Kingdom	October 1962	Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England
CANE, Philip Charles Antony RESIGNED	Director	12 Jun 2003	13 Nov 2003	England	July 1967	4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB
COLE, Alison Ruth RESIGNED	Director	13 Apr 2004	01 Aug 2006		January 1972	Sar House 285 Woodfield Avenue, Lincoln, Lincolnshire, LN6 0PX
COSTALL, Richard Albert RESIGNED	Director	30 Aug 2001	12 Jun 2003	England	June 1946	Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ
DALE, Adam Christian RESIGNED	Director	16 Aug 2013	31 Aug 2015	England	January 1969	1, Marine Point Apartments, Burton Waters, Lincoln, LN1 2LW, England
DALE, Brian Reginald RESIGNED	Director	13 Nov 2003	23 Aug 2006		February 1940	10 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW
INGALL, David Anthony RESIGNED	Director	30 Aug 2001	12 Jun 2003	England	December 1948	The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ
JAMIESON, Janet Kathryn RESIGNED	Director	06 Mar 2005	17 Sep 2005		October 1955	17 Marine Point Apts, Burton Waters, Lincoln, Lincolnshire, LN1 2LW
MOORE, Anne Margaret RESIGNED	Director	05 Aug 2006	31 Aug 2015	England	June 1951	6 Marine Point Apartments, Burton Apartments, Lincoln, Lincolnshire, LN1 2LW
STARBUCK, Tracy RESIGNED	Director	21 Aug 2020	31 Mar 2023	England	June 1960	Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England
SUTCLIFFE, David RESIGNED	Director	13 Nov 2003	05 Aug 2006		February 1965	2 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW
VAREY, Mark David RESIGNED	Director	01 Sep 2015	28 Feb 2017	England	August 1967	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
VAREY, Robert Henry RESIGNED	Director	16 Aug 2013	01 Apr 2023	England	February 1953	18, Marine Point Apartments, Burton Waters, Lincoln, LN1 2LW, England
VETTRAINO, Elinor O'Hara RESIGNED	Director	01 Sep 2015	20 Aug 2020	England	January 1971	Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England
WINTERTON, Garry RESIGNED	Director	05 Aug 2006	19 Jul 2013	United Kingdom	July 1955	17 Marine Point Apartments, Burton Apartments, Lincoln, Lincolnshire, LN1 2LW

TOONE, Helen Julie ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: November 1971
Address: 20, Marine Approach, Burton Waters, Lincoln, LN1 2LW, England

VAREY, Robert Henry ACTIVE
Role: Director
Appointed on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 5, Oakwood Road, Lincoln, LN6 3LH, England

CANE, Philip Charles Antony RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 13 Nov 2003
Address: 4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB

DALE, Brian Reginald RESIGNED
Role: Secretary
Appointed on: 13 Nov 2003
Resigned on: 23 Aug 2006
Address: 10 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW

EUSTACE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 30 Aug 2001
Resigned on: 12 Jun 2003
Address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR

WINTERTON, Suzanne RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 19 Jul 2013
Address: 17 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 21 Mar 2018
Address: Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

LIV (SECRETARIAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2020
Resigned on: 30 Sep 2024
Address: Liv, Whitehall Waterfront, Riverside Way, Leeds, LS1 4EH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 2001
Resigned on: 30 Aug 2001
Address: 26, Church Street, London, NW8 8EP

ALLEN, David Andrew James RESIGNED
Role: Director
Appointed on: 05 Aug 2006
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: December 1946
Address: 8 Hadleigh Drive, Lincoln, Lincolnshire, LN6 7HW

BARON, Ramond John RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 01 Nov 2004
Date of birth: March 1944
Address: 19 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2WW

BEAL, John Luther RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 13 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1939
Address: North End Cottage, Roos, Nth Humberside, HU12 0JA

BEAL, Richard Luther RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 13 Nov 2003
Date of birth: July 1970
Address: Century House, Carr Road, Burton Pidsea, Hull, North Humberside, HU12 9DH

BENNETT, Andrew James RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 20 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

CANE, Philip Charles Antony RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 13 Nov 2003
Country of Residence: England
Date of birth: July 1967
Address: 4 Stevenson Close, Hedon, Hull, North Humberside, HU12 8RB

COLE, Alison Ruth RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 01 Aug 2006
Date of birth: January 1972
Address: Sar House 285 Woodfield Avenue, Lincoln, Lincolnshire, LN6 0PX

COSTALL, Richard Albert RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: June 1946
Address: Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ

DALE, Adam Christian RESIGNED
Role: Director
Appointed on: 16 Aug 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: January 1969
Address: 1, Marine Point Apartments, Burton Waters, Lincoln, LN1 2LW, England

DALE, Brian Reginald RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 23 Aug 2006
Date of birth: February 1940
Address: 10 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW

INGALL, David Anthony RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: December 1948
Address: The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ

JAMIESON, Janet Kathryn RESIGNED
Role: Director
Appointed on: 06 Mar 2005
Resigned on: 17 Sep 2005
Date of birth: October 1955
Address: 17 Marine Point Apts, Burton Waters, Lincoln, Lincolnshire, LN1 2LW

MOORE, Anne Margaret RESIGNED
Role: Director
Appointed on: 05 Aug 2006
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: June 1951
Address: 6 Marine Point Apartments, Burton Apartments, Lincoln, Lincolnshire, LN1 2LW

STARBUCK, Tracy RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: June 1960
Address: Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

SUTCLIFFE, David RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 05 Aug 2006
Date of birth: February 1965
Address: 2 Marine Point Apartments, Burton Waters, Lincoln, Lincolnshire, LN1 2LW

VAREY, Mark David RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: August 1967
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

VAREY, Robert Henry RESIGNED
Role: Director
Appointed on: 16 Aug 2013
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: February 1953
Address: 18, Marine Point Apartments, Burton Waters, Lincoln, LN1 2LW, England

VETTRAINO, Elinor O'Hara RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 20 Aug 2020
Country of Residence: England
Date of birth: January 1971
Address: Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

WINTERTON, Garry RESIGNED
Role: Director
Appointed on: 05 Aug 2006
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 17 Marine Point Apartments, Burton Apartments, Lincoln, Lincolnshire, LN1 2LW

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