Company Information for SHOREHAM MARINA LIMITED
SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, BH12 1DY,
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Company Registration Number
05455813
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SHOREHAM MARINA LIMITED | ||
Legal Registered Office | ||
SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE BH12 1DY Other companies in BH12 | ||
Previous Names | ||
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Company Number | 05455813 | |
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Company ID Number | 05455813 | |
Date formed | 2005-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 10:41:47 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY PHILLIPS |
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MICHAEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN FRANCES MACPHERSON |
Company Secretary | ||
MARK WILLIAM BOWDEN |
Director | ||
JACQUELINE CAROL PHILLIPS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSNEATH QUAY LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
JAMES WATT MARINA LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
WHITEHAVEN MARINA LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
SOLENT HARBOUR MARINA LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
SOLENT HARBOUR LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
ENDEAVOUR QUAY LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
DRYSTACK LIMITED | Director | 2002-02-27 | CURRENT | 2001-03-15 | Active | |
MARINA PROJECTS LIMITED | Director | 2002-02-27 | CURRENT | 2001-03-19 | Active | |
ROYAL CLARENCE MARINA LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-25 | Active | |
WHITEHAVEN MARINA LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
SOLENT HARBOUR MARINA LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
SOLENT HARBOUR LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
ENDEAVOUR QUAY LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
ROYAL CLARENCE MARINA LIMITED | Director | 2004-12-17 | CURRENT | 2002-02-25 | Active | |
MARINA PROJECTS LIMITED | Director | 2003-10-01 | CURRENT | 2001-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BOWDEN | |
TM02 | Termination of appointment of Susan Frances Macpherson on 2017-03-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Susan Frances Macpherson as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Jacqueline Carol Phillips on 2015-06-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 30/05/19 | |
CERTNM | Company name changed lee marina LIMITED\certificate issued on 24/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BOWDEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CAROL PHILLIPS / 01/10/2009 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SHOREHAM MARINA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHOREHAM MARINA 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. |