Active
Company Information for ABINGDON MARINA (OXFORD) LIMITED
PARK HOUSE, STATION LANE, WITNEY, OX28 4LH,
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Company Registration Number
03991025
Private Limited Company
Active |
Company Name | |
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ABINGDON MARINA (OXFORD) LIMITED | |
Legal Registered Office | |
PARK HOUSE STATION LANE WITNEY OX28 4LH Other companies in OX28 | |
Company Number | 03991025 | |
---|---|---|
Company ID Number | 03991025 | |
Date formed | 2000-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836582304 |
Last Datalog update: | 2024-03-07 02:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVID INGLEDEW |
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JULIAN MARK BEECHAM |
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JONATHAN EDE |
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STEVEN DAVID INGLEDEW |
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PETER EWAN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDE HOMES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
TENENS EDE LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
OXFORD PARKLANDS LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1985-07-16 | Active | |
EDE DEVELOPMENTS (OXFORD) LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1959-11-18 | Active | |
EDE HOLDINGS LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1964-03-12 | Active | |
BUILDERS EDE LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1963-10-30 | Active | |
TENENS PTC LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-31 | Active | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
HOWARD TENENS ASSOCIATES LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Dissolved 2018-04-24 | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
PERHEAD (UK) LIMITED | Director | 2003-04-23 | CURRENT | 2003-03-02 | Dissolved 2017-01-24 | |
TENENS PROJECTS LIMITED | Director | 1998-12-29 | CURRENT | 1996-12-31 | Dissolved 2018-06-05 | |
EWAN LIMITED | Director | 1996-10-14 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
TENENS LIMITED | Director | 1993-10-28 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
TENENS ENVIRONMENTAL LIMITED | Director | 1993-09-15 | CURRENT | 1992-12-22 | Active - Proposal to Strike off | |
TENENS ASSOCIATES LIMITED | Director | 1992-12-20 | CURRENT | 1983-03-17 | Active | |
HOWARD TENENS DISTRIBUTION LIMITED | Director | 1992-12-20 | CURRENT | 1988-11-30 | Active | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 1992-02-22 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 | |
TENENS PTC LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-31 | Active | |
PEARTREE BRIDGE LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
WOOD GREEN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
NEW MILLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-08-01 | CURRENT | 2010-10-29 | Active | |
COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED | Director | 2011-08-01 | CURRENT | 2002-11-29 | Active | |
ROETEL LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
STONECOPPER LIMITED | Director | 2011-06-03 | CURRENT | 2010-06-02 | Active | |
COPPERLIMIT LIMITED | Director | 2011-02-28 | CURRENT | 2010-06-02 | Active | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
MG HOUSE MANAGEMENT COMPANY LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
EDE HOMES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
TENENS EDE (TETBURY) LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-02 | Liquidation | |
TENENS EDE LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
EDE DEVELOPMENTS (OXFORD) LIMITED | Director | 1991-12-18 | CURRENT | 1959-11-18 | Active | |
EDE HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1964-03-12 | Active | |
BUILDERS EDE LIMITED | Director | 1991-12-18 | CURRENT | 1963-10-30 | Active | |
OXFORD PARKLANDS LIMITED | Director | 1991-12-18 | CURRENT | 1985-07-16 | Active | |
GUYDENS HAMLET MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
STICKLEY COURT (MANAGEMENT) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
HENRY LIDDON COURT (MANAGEMENT) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
WOOD GREEN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
MG HOUSE MANAGEMENT COMPANY LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
EDE HOMES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
TENENS EDE LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
EDE DEVELOPMENTS (OXFORD) LIMITED | Director | 1995-09-29 | CURRENT | 1959-11-18 | Active | |
EDE HOLDINGS LIMITED | Director | 1995-09-29 | CURRENT | 1964-03-12 | Active | |
OXFORD PARKLANDS LIMITED | Director | 1992-08-07 | CURRENT | 1985-07-16 | Active | |
BUILDERS EDE LIMITED | Director | 1992-06-04 | CURRENT | 1963-10-30 | Active | |
HOWARD TENENS LOGISTICS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TENENS PTC LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
HOWARD TENENS (ANDOVER) LIMITED | Director | 2016-09-27 | CURRENT | 1987-09-02 | Dissolved 2018-05-15 | |
SOS LOGISTICS MANAGEMENT LTD | Director | 2015-12-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TENENS (SWINDON) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-09-12 | |
RESOURCEFUEL LIMITED | Director | 2012-05-03 | CURRENT | 2012-03-01 | Dissolved 2018-06-05 | |
EDE RIVERS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
ROETEL LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
EDESPARE LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
STONECOPPER LIMITED | Director | 2011-06-03 | CURRENT | 2010-06-02 | Active | |
ROLFE U.K. LIMITED | Director | 2011-04-18 | CURRENT | 2011-02-02 | Active | |
HOWARD TENENS (WEST LONDON) LIMITED | Director | 2011-03-01 | CURRENT | 2009-12-24 | Active - Proposal to Strike off | |
COPPERLIMIT LIMITED | Director | 2011-02-28 | CURRENT | 2010-06-02 | Active | |
DELTASWORD LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
RIDGEMARCH LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
HOWARD TENENS ASSOCIATES LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Dissolved 2018-04-24 | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
TENENS (LAKESIDE) LIMITED | Director | 2006-06-26 | CURRENT | 2006-03-07 | Active | |
TENENS (ASHBY DE LA ZOUCH) LIMITED | Director | 2006-03-10 | CURRENT | 1994-08-19 | Dissolved 2017-09-12 | |
BOWMORE ESTATES LTD | Director | 2004-08-20 | CURRENT | 2004-08-06 | Liquidation | |
TENENS (AVELEY) LIMITED | Director | 2004-03-30 | CURRENT | 1993-11-18 | Active | |
TENENS(ANDOVER) LIMITED | Director | 2003-11-27 | CURRENT | 1994-01-13 | Dissolved 2017-09-12 | |
TENENS EDE (TETBURY) LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-02 | Liquidation | |
EWAN LIMITED | Director | 1999-03-01 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
TENENS PROJECTS LIMITED | Director | 1998-12-29 | CURRENT | 1996-12-31 | Dissolved 2018-06-05 | |
HOWARD TENENS (SHARPNESS) LIMITED | Director | 1998-12-09 | CURRENT | 1998-08-21 | Dissolved 2017-09-12 | |
TENENS EDE LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
HOWARD TENENS (NORTH WEST) LIMITED | Director | 1994-10-07 | CURRENT | 1994-08-19 | Active | |
TENENS LIMITED | Director | 1993-10-28 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
TENENS ASSOCIATES LIMITED | Director | 1992-12-20 | CURRENT | 1983-03-17 | Active | |
HOWARD TENENS DISTRIBUTION LIMITED | Director | 1992-12-20 | CURRENT | 1988-11-30 | Active | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 1992-02-22 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT EDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDE | |
PSC07 | CESSATION OF JONATHAN EDE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ede Holdings Limited as a person with significant control on 2020-05-10 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Aud res sect 519 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 11/05/09; full list of members | |
363a | Return made up to 11/05/08; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM EDEN HOUSE TWO RIVERS STATION LAND WITNEY OXON OX28 4BL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN INGLEDEW / 18/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
88(2)R | AD 02/06/00--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHOOSESOUTH LIMITED CERTIFICATE ISSUED ON 14/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 ABINGDON MARINA (OXFORD) LIMITED
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as ABINGDON MARINA (OXFORD) LIMITED are:
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. |