MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

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Company summary

Company number: 04407775
Status: ACTIVE
Incorporated / age: 2 April 200224 years
Registered office: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYDENS LEASEHOLD & ESTATE MANAGEMENT ACTIVE	Secretary	01 Feb 2020				Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
GREEN, Brian ACTIVE	Director	05 Jul 2021		England	May 1963	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
MURRELL, Hugh ACTIVE	Director	20 Feb 2018		England	July 1953	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
PLEWINSKI, Daniel Michael ACTIVE	Director	07 Dec 2016		England	May 1991	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
STRINGER, Gary Robert ACTIVE	Director	20 Oct 2021		England	September 1957	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
GREEN, Charles Richard RESIGNED	Secretary	02 Apr 2002	07 Feb 2005			27 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
MRL COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Feb 2008	10 Jun 2009			Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED	Secretary	10 Jun 2009	29 Sep 2017			8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA
PMS MANAGING ESTATES LIMITED RESIGNED	Secretary	29 Sep 2017	01 Feb 2020			8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom
SUTHERLAND COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	29 Sep 2005	31 Jan 2008			1759, London Road, Leigh On Sea, Essex, SS9 2RZ
BARKER, Karl RESIGNED	Director	07 Dec 2016	17 Apr 2020	United Kingdom	August 1964	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
BARKER, Matthew William RESIGNED	Director	28 Mar 2009	01 Jun 2010	England	May 1974	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
BRIGHT, Anthony David RESIGNED	Director	01 Nov 2010	13 Oct 2016	United Kingdom	April 1960	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
BURT, Michael Arthur RESIGNED	Director	10 Feb 2009	23 Aug 2017	England	October 1941	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
GREEN, Derek Phillip Saville RESIGNED	Director	12 Aug 2010	14 Oct 2013	England	April 1942	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
HIGGINS, Martin James RESIGNED	Director	02 Apr 2002	22 Dec 2005	United Kingdom	May 1960	Great Oaks, Bury Road, London, E4 7QL
HIGGINS, Stephen Peter RESIGNED	Director	02 Apr 2002	07 Feb 2005	England	October 1958	11 Norfolk Road, London, NW8 6HE
HOOPER, Brian John RESIGNED	Director	06 Apr 2005	09 Oct 2012	England	April 1974	Windsor House 103, Whitehall Road, Colchester, Essex, CO2 8HA
JACKSON, Anthony RESIGNED	Director	06 Apr 2005	13 Dec 2011	England	February 1969	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
KING, Julie Carolyne Mae RESIGNED	Director	25 Apr 2017	17 Apr 2020	England	August 1959	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
KING, Stephen RESIGNED	Director	10 Feb 2009	23 Apr 2021	England	May 1964	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
MILLER, Janet RESIGNED	Director	10 Feb 2009	15 Mar 2021	United Kingdom	February 1962	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
MURRELL, Mary RESIGNED	Director	20 Feb 2018	17 Apr 2020	England	October 1961	Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England
NELSON, Susan Rose RESIGNED	Director	06 Apr 2005	09 Nov 2016	England	January 1947	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
PERRET, Marie RESIGNED	Director	19 Nov 2014	30 Jan 2018	England	January 1985	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
STRINGER, Gary Robert RESIGNED	Director	06 Apr 2005	21 Mar 2011	England	September 1957	103 Windsor House, Whitehall Road, Colchester, Essex, CO2 8HA

BOYDENS LEASEHOLD & ESTATE MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 01 Feb 2020
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

GREEN, Brian ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

MURRELL, Hugh ACTIVE
Role: Director
Appointed on: 20 Feb 2018
Country of Residence: England
Date of birth: July 1953
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

PLEWINSKI, Daniel Michael ACTIVE
Role: Director
Appointed on: 07 Dec 2016
Country of Residence: England
Date of birth: May 1991
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

STRINGER, Gary Robert ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: England
Date of birth: September 1957
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

GREEN, Charles Richard RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 07 Feb 2005
Address: 27 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG

MRL COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 10 Jun 2009
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

PMS LEASEHOLD MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 2009
Resigned on: 29 Sep 2017
Address: 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA

PMS MANAGING ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2017
Resigned on: 01 Feb 2020
Address: 8, Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA, United Kingdom

SUTHERLAND COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 31 Jan 2008
Address: 1759, London Road, Leigh On Sea, Essex, SS9 2RZ

BARKER, Karl RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

BARKER, Matthew William RESIGNED
Role: Director
Appointed on: 28 Mar 2009
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: May 1974
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

BRIGHT, Anthony David RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 13 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

BURT, Michael Arthur RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: October 1941
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

GREEN, Derek Phillip Saville RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: April 1942
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

HIGGINS, Martin James RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Great Oaks, Bury Road, London, E4 7QL

HIGGINS, Stephen Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 07 Feb 2005
Country of Residence: England
Date of birth: October 1958
Address: 11 Norfolk Road, London, NW8 6HE

HOOPER, Brian John RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 09 Oct 2012
Country of Residence: England
Date of birth: April 1974
Address: Windsor House 103, Whitehall Road, Colchester, Essex, CO2 8HA

JACKSON, Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: February 1969
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

KING, Julie Carolyne Mae RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: August 1959
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

KING, Stephen RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: May 1964
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

MILLER, Janet RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

MURRELL, Mary RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: October 1961
Address: Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

NELSON, Susan Rose RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: January 1947
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

PERRET, Marie RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: January 1985
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

STRINGER, Gary Robert RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: September 1957
Address: 103 Windsor House, Whitehall Road, Colchester, Essex, CO2 8HA

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