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Company Information for

THE THREE MARINERS LIMITED

189 LYNCHFORD ROAD, FARNBOROUGH, FARNBOROUGH, HAMPSHIRE, GU14 6HD,
Company Registration Number
05261483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Three Mariners Ltd
THE THREE MARINERS LIMITED was founded on 2004-10-15 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". The Three Mariners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE THREE MARINERS LIMITED
 
Legal Registered Office
189 LYNCHFORD ROAD
FARNBOROUGH
FARNBOROUGH
HAMPSHIRE
GU14 6HD
Other companies in GU14
 
Filing Information
Company Number 05261483
Company ID Number 05261483
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-10-15
Return next due 2018-10-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850527139  
Last Datalog update: 2018-07-09 08:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE THREE MARINERS LIMITED
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Company Officers of THE THREE MARINERS LIMITED

Current Directors
Officer Role Date Appointed
STUART KEVIN EWING
Company Secretary 2014-09-01
CHRISTOPHER PETER NORTHWOOD
Director 2014-09-01
LINDA JANE NORTHWOOD
Director 2004-10-21
SIMON PETER NORTHWOOD
Director 2014-09-01
TIMOTHY PETER NORTHWOOD
Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JANE NORTHWOOD
Company Secretary 2006-12-13 2014-09-02
SIMON PETER NORTHWOOD
Director 2004-10-21 2013-01-31
KEITH ROBERT CONNER
Director 2004-10-21 2006-10-27
MARK ANDREW AYRES
Company Secretary 2005-09-06 2006-05-15
TIMOTHY PETER NORTHWOOD
Company Secretary 2004-10-21 2005-09-06
TIMOTHY PETER NORTHWOOD
Director 2004-10-21 2005-09-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-15 2004-10-15
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-15 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER NORTHWOOD A TWO BROTHERS COMPANY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-09-27

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
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20DS01APPLICATION FOR STRIKING-OFF
2017-11-29AA28/02/17 TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA JANE NORTHWOOD / 06/11/2017
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-25AA28/02/16 TOTAL EXEMPTION SMALL
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0115/10/15 FULL LIST
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY LINDA NORTHWOOD
2014-11-14AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-27AP03SECRETARY APPOINTED MR STUART KEVIN EWING
2014-10-23AP01DIRECTOR APPOINTED MR TIMOTHY PETER NORTHWOOD
2014-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER NORTHWOOD
2014-10-22AP01DIRECTOR APPOINTED MR SIMON PETER NORTHWOOD
2014-10-22AP01DIRECTOR APPOINTED MR SIMON PETER NORTHWOOD
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0115/10/14 FULL LIST
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-24AR0115/10/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NORTHWOOD
2012-10-31AR0115/10/12 FULL LIST
2012-05-31AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-24AR0115/10/11 FULL LIST
2011-07-18AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-15AR0115/10/10 FULL LIST
2010-06-01AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-12AR0115/10/09 FULL LIST
2009-06-01AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-16AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-29363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2007-01-21288aNEW SECRETARY APPOINTED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-27288bDIRECTOR RESIGNED
2006-06-06288bSECRETARY RESIGNED
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-01-05225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2005-11-30363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE THREE MARINERS 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 THE THREE MARINERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE THREE MARINERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-03-01 £ 216,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 THE THREE MARINERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 2,591
Current Assets 2012-03-01 £ 5,781
Fixed Assets 2012-03-01 £ 45,085
Shareholder Funds 2012-03-01 £ 165,830
Stocks Inventory 2012-03-01 £ 3,190
Tangible Fixed Assets 2012-03-01 £ 45,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE THREE MARINERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE THREE MARINERS LIMITED
Trademarks
We have not found any records of THE THREE MARINERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THREE MARINERS 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 (56302 - Public houses and bars) as THE THREE MARINERS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE THREE MARINERS 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 THE THREE MARINERS 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 THE THREE MARINERS 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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