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Company Information for

POOLE MARINA LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY,
Company Registration Number
01571924
Private Limited Company
Active

Company Overview

About Poole Marina Ltd
POOLE MARINA LIMITED was founded on 1981-07-02 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Poole Marina Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POOLE MARINA LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 01571924
Company ID Number 01571924
Date formed 1981-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 22:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLE MARINA LIMITED
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Company Officers of POOLE MARINA LIMITED

Current Directors
Officer Role Date Appointed
MARK MANDY
 Company Secretary 2013-01-13
JOHN NICHOLAS JACKSON SMITH
 Director 1991-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GLEDHILL
 Company Secretary 2000-10-24 2013-01-13
NORMAN VINCENT SMITH
 Company Secretary 1991-06-25 2000-10-24
NORMAN VINCENT SMITH
 Director 1991-06-25 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS JACKSON SMITH SALTERNS MARINA SOUTH LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
JOHN NICHOLAS JACKSON SMITH HORNET VEHICLES LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
JOHN NICHOLAS JACKSON SMITH SALTERNS CHANDLERY LIMITED Director 2015-01-02 CURRENT 1994-10-11 Active
JOHN NICHOLAS JACKSON SMITH POOLE MARINE SERVICES LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
JOHN NICHOLAS JACKSON SMITH MOTORTECH MARINE ENGINEERING LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
JOHN NICHOLAS JACKSON SMITH NANO-CAN LIMITED Director 2009-03-12 CURRENT 2009-03-12 Dissolved 2014-07-08
JOHN NICHOLAS JACKSON SMITH GOLDEN ARROW MARINE LTD. Director 2008-02-25 CURRENT 2008-02-25 Active
JOHN NICHOLAS JACKSON SMITH GOLDEN ARROW PRODUCTS LIMITED Director 1999-12-17 CURRENT 1999-12-17 Active
JOHN NICHOLAS JACKSON SMITH SALTERNS BROKERAGE LIMITED Director 1997-09-12 CURRENT 1997-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM C/O C/O Saffery Champness Midland House 2 Poole Road Bournemouth Dorset BH2 5QY
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS JACKSON SMITH
2017-06-26PSC02Notification of Salterns Marina Ltd as a person with significant control on 2016-04-06
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BARRY QUIN
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr John Nicholas Jackson Smith on 2015-06-01
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-01-14AP03Appointment of Mr Mark Mandy as company secretary
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GLEDHILL
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-03CH01Director's details changed for Mr. John Nicholas Jackson Smith on 2011-09-26
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-01AR0125/06/11 ANNUAL RETURN FULL LIST
2010-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 22 STATION ROAD WATFORD HERTFORDSHIRE WD17 1ER
2009-07-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-10-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/01
2001-07-05363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-06-28AUDAUDITOR'S RESIGNATION
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED
2000-07-17363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-06363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-01-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-22363sRETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-18363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1994-08-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-06363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1993-07-23363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1993-07-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-08-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-29363sRETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1992-01-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-30363bRETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
1990-08-09363RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-07-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-11-16363RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-09-18AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POOLE MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POOLE MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POOLE MARINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POOLE MARINA LIMITED

Intangible Assets
Patents
We have not found any records of POOLE MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POOLE MARINA LIMITED
Trademarks
We have not found any records of POOLE MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POOLE MARINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POOLE MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POOLE MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLE MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POOLE MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH2 5QY