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Home > England & Wales Companies > SOLENT HARBOUR MARINA LIMITED
Company Information for

SOLENT HARBOUR MARINA LIMITED

SUITE 8, BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY,
Company Registration Number
06259596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solent Harbour Marina Ltd
SOLENT HARBOUR MARINA LIMITED was founded on 2007-05-25 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Solent Harbour Marina 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
SOLENT HARBOUR MARINA LIMITED
 
Legal Registered Office
SUITE 8, BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
Other companies in BH12
 
Filing Information
Company Number 06259596
Company ID Number 06259596
Date formed 2007-05-25
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 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 10:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT HARBOUR MARINA LIMITED
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Company Officers of SOLENT HARBOUR MARINA LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PHILLIPS
 Director 2007-05-25
MICHAEL COLIN WARD
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FRANCES MACPHERSON
 Company Secretary 2015-06-01 2017-03-31
MARK WILLIAM BOWDEN
 Director 2007-05-25 2017-03-31
JACQUELINE CAROL PHILLIPS
 Company Secretary 2007-05-25 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PHILLIPS ROSNEATH QUAY LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
GEOFFREY PHILLIPS JAMES WATT MARINA LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
GEOFFREY PHILLIPS WHITEHAVEN MARINA LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
GEOFFREY PHILLIPS SOLENT HARBOUR LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
GEOFFREY PHILLIPS ENDEAVOUR QUAY LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
GEOFFREY PHILLIPS SHOREHAM MARINA LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
GEOFFREY PHILLIPS DRYSTACK LIMITED Director 2002-02-27 CURRENT 2001-03-15 Active
GEOFFREY PHILLIPS MARINA PROJECTS LIMITED Director 2002-02-27 CURRENT 2001-03-19 Active
GEOFFREY PHILLIPS ROYAL CLARENCE MARINA LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active
MICHAEL COLIN WARD WHITEHAVEN MARINA LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
MICHAEL COLIN WARD SOLENT HARBOUR LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
MICHAEL COLIN WARD ENDEAVOUR QUAY LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
MICHAEL COLIN WARD SHOREHAM MARINA LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
MICHAEL COLIN WARD ROYAL CLARENCE MARINA LIMITED Director 2004-12-17 CURRENT 2002-02-25 Active
MICHAEL COLIN WARD MARINA PROJECTS LIMITED Director 2003-10-01 CURRENT 2001-03-19 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BOWDEN
2017-04-10TM02Termination of appointment of Susan Frances Macpherson on 2017-03-31
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-09AP03Appointment of Mrs Susan Frances Macpherson as company secretary on 2015-06-01
2015-06-09TM02Termination of appointment of Jacqueline Carol Phillips on 2015-06-01
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0125/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0125/05/10 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WARD / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILLIPS / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BOWDEN / 01/10/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CAROL PHILLIPS / 01/10/2009
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-15363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-18225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-06-16363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOLENT HARBOUR 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 SOLENT HARBOUR 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
SOLENT HARBOUR MARINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SOLENT HARBOUR MARINA LIMITED

Intangible Assets
Patents
We have not found any records of SOLENT HARBOUR MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLENT HARBOUR MARINA LIMITED
Trademarks
We have not found any records of SOLENT HARBOUR MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLENT HARBOUR 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 (74990 - Non-trading company) as SOLENT HARBOUR MARINA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOLENT HARBOUR 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 SOLENT HARBOUR 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 SOLENT HARBOUR 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 BH12 1DY