Active
Company Information for ORCA MARINE LEISURE LIMITED
6 Athena Court, Athena Drive Tachbrook Park, Warwick, WARWICKSHIRE, CV34 6RT,
|
Company Registration Number
06422135
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ORCA MARINE LEISURE LIMITED | ||||
Legal Registered Office | ||||
6 Athena Court Athena Drive Tachbrook Park Warwick WARWICKSHIRE CV34 6RT Other companies in CV34 | ||||
Previous Names | ||||
|
Company Number | 06422135 | |
---|---|---|
Company ID Number | 06422135 | |
Date formed | 2007-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-08 16:32:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORCA MARINE LEISURE GROUP LIMITED | 6 Athena Court Athena Drive Tachbrook Park Warwick WARWICKSHIRE CV34 6RT | Active | Company formed on the 2019-12-20 |
Officer | Role | Date Appointed |
---|---|---|
JATINDER PAL SINGH NURPURI |
||
JATINDER PAL SINGH NURPURI |
||
HENRY WILLIAM WHALE |
||
MAX HOWARD WHALE |
||
PETER WILLIAM WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HAMPSON |
Director | ||
KEITH HAMPSON |
Company Secretary | ||
CHRISTOPHER IAN CLEVERLY |
Director | ||
CHRISTOPHER ANDREW JOSEPH RUBYTHON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2007-05-16 | Active | |
RYBROOK CARS LIMITED | Director | 2016-03-22 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 2016-03-22 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 2016-03-22 | CURRENT | 1991-12-12 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2016-03-22 | CURRENT | 1997-10-02 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2016-03-22 | CURRENT | 2002-10-01 | Active | |
ROUND STAMP LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-04 | Liquidation | |
RYBROOK LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2006-07-25 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2016-03-22 | CURRENT | 2007-10-09 | Liquidation | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-19 | Liquidation | |
INDIGO FISH LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-07 | Liquidation | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-23 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 1992-01-30 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2016-03-22 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2016-03-22 | CURRENT | 1984-03-26 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
RYLAND MOTORS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-01 | Active | |
ARGO NAUTICAL LIMITED | Director | 2008-06-12 | CURRENT | 1964-12-02 | Active | |
ROUND STAMP LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-04 | Liquidation | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK CARS LIMITED | Director | 2006-09-01 | CURRENT | 1988-06-16 | Active | |
RYCLIFF CARS LIMITED | Director | 2006-09-01 | CURRENT | 1991-12-12 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2006-09-01 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK LIMITED | Director | 2006-09-01 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-25 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2018-01-19 | CURRENT | 2006-05-16 | Active | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
ARGO NAUTICAL LIMITED | Director | 2008-06-12 | CURRENT | 1964-12-02 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2007-08-01 | CURRENT | 2007-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2006-07-25 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
MONSERRAT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-01 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2007-12-31 | CURRENT | 2007-10-09 | Liquidation | |
MARINE (SECOL) TRADING COMPANY LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-19 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2007-12-31 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2007-12-31 | CURRENT | 1984-03-26 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
ROUND STAMP LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-04 | Liquidation | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK SERVICES LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
RYBROOK LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK CARS LIMITED | Director | 1994-07-15 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 1993-05-01 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 1992-08-31 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW CHARLES STONE | ||
APPOINTMENT TERMINATED, DIRECTOR JATINDER PAL SINGH NURPURI | ||
Termination of appointment of Jatinder Pal Singh Nurpuri on 2024-03-28 | ||
Appointment of Mr Andrew Charles Stone as company secretary on 2024-03-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-10-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Henry William Whale on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC02 | Notification of Orca Marine Leisure Group Limited as a person with significant control on 2020-01-01 | |
PSC02 | Notification of Orca Marine Leisure Group Limited as a person with significant control on 2020-01-01 | |
PSC07 | CESSATION OF PETER WILLIAM WHALE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PETER WILLIAM WHALE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Max Howard Whale on 2018-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter William Whale as a person with significant control on 2017-10-31 | |
CH01 | Director's details changed for Mr Peter William Whale on 2017-10-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 5882353 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 05/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HOWARD WHALE / 05/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
CERTNM | COMPANY NAME CHANGED PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 5882353 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Keith Hampson on 2016-03-22 | |
AP01 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI | |
AP03 | Appointment of Mr Jatinder Pal Singh Nurpuri as company secretary on 2016-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 5882353 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 5882353 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry William Whale on 2013-12-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEVERLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUBYTHON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAX WHALE / 18/04/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAX HOWARD WHALE | |
288a | DIRECTOR APPOINTED HENRY WILLIAM WHALE | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/12/07--------- £ SI 882353@1=882353 £ IC 5000000/5882353 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 31/12/07--------- £ SI 4999999@1=4999999 £ IC 1/5000000 | |
123 | NC INC ALREADY ADJUSTED 18/12/07 | |
RES04 | £ NC 100/10000000 18/ | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PMYSH LIMITED CERTIFICATE ISSUED ON 16/11/07 | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ORCA MARINE LEISURE 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. |