Active
Company Information for HYTHE MARINA LIMITED
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF,
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Company Registration Number
01807737
Private Limited Company
Active |
Company Name | |
---|---|
HYTHE MARINA LIMITED | |
Legal Registered Office | |
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QF Other companies in SO31 | |
Company Number | 01807737 | |
---|---|---|
Company ID Number | 01807737 | |
Date formed | 1984-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:30:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYTHE MARINA ASSOCIATION (HMA) LIMITED | 2a High Street Hythe Southampton SO45 6YW | Active | Company formed on the 2007-06-18 | |
HYTHE MARINA VILLAGE LIMITED | THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QF | Active | Company formed on the 1981-05-15 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELINOR FLEMING |
||
RICHARD ANTHONY BROADRIBB |
||
CATHERINE ELINOR FLEMING |
||
ROBERT DANIEL GEORGE GRANT |
||
EDWARD RICHARD ILIFFE |
||
DEAN TREVOR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANN LESLEY ROBINSON |
Director | ||
SANDRA MARGARET RYAN |
Director | ||
ANNABEL LOUISE PEARCE |
Director | ||
MATTHEW JASON LEONARD-WILLIAMS |
Director | ||
EAMONN FEENEY |
Director | ||
CLIVE CAMPBELL HOLMES |
Company Secretary | ||
CLIVE CAMPBELL HOLMES |
Director | ||
ANDREW JOHN CORNISH |
Director | ||
ANTHONY JOHN KEELER |
Director | ||
ALAN MALCOLM CHATER |
Director | ||
JOHN GEORGE WATSON |
Director | ||
ANDREW BERNARD PITCHER |
Director | ||
ROBERT IAN HORSFORD |
Director | ||
ROBERT IAN HORSFORD |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Director | ||
JOHN RICHARD HAMBLETT |
Director | ||
PHILIP MASON |
Director | ||
JOHN MICHAEL DEAN |
Director | ||
RICHARD JOHN REDDYHOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2018-05-29 | CURRENT | 2012-11-19 | Active | |
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Director | 2017-12-19 | CURRENT | 2005-10-31 | Active | |
YG (TORBAY) LIMITED | Director | 2017-11-24 | CURRENT | 2009-09-29 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-11-09 | CURRENT | 1982-08-02 | Active | |
MDL COMMERCIAL SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 2013-11-27 | Active | |
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED | Director | 2017-11-09 | CURRENT | 1987-01-16 | Active | |
HYTHE MARINA VILLAGE LIMITED | Director | 2017-11-09 | CURRENT | 1981-05-15 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2017-11-09 | CURRENT | 1978-08-08 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 1928-07-12 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 1981-04-15 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2017-11-09 | CURRENT | 2004-12-21 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2017-09-05 | CURRENT | 1972-06-02 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2015-05-21 | CURRENT | 1982-08-02 | Active | |
TROON MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1987-06-05 | Liquidation | |
MDL MARINA CONSULTANCY LIMITED | Director | 2015-05-21 | CURRENT | 1935-09-18 | Liquidation | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2015-05-21 | CURRENT | 1978-08-08 | Active | |
Q.A.B. LIMITED | Director | 2015-05-21 | CURRENT | 1992-03-11 | Liquidation | |
PORT PENLEE LIMITED | Director | 2015-05-21 | CURRENT | 1998-08-03 | Active | |
PENTON HOOK MARINAS LIMITED | Director | 2015-05-21 | CURRENT | 1960-04-01 | Liquidation | |
OCEAN VILLAGE MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1986-03-26 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
WINDSOR MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1987-04-24 | Liquidation | |
SPARKES YACHT HARBOUR LIMITED | Director | 2015-05-21 | CURRENT | 1955-12-10 | Liquidation | |
SPARKES BOATYARD COMPANY LIMITED | Director | 2015-05-21 | CURRENT | 1963-07-03 | Liquidation | |
PENTON HOOK HOLDINGS LIMITED | Director | 2015-05-21 | CURRENT | 1928-07-12 | Active | |
NEWS MACHINE LIMITED | Director | 2015-05-21 | CURRENT | 1976-08-17 | Liquidation | |
MDL BOAT SALES LIMITED | Director | 2015-05-21 | CURRENT | 1958-11-05 | Liquidation | |
VILLAGE VOICE NEWSPAPERS LIMITED | Director | 2015-05-21 | CURRENT | 1963-01-22 | Liquidation | |
THE BLACK COUNTRY BUGLE LIMITED | Director | 2015-05-21 | CURRENT | 1972-12-13 | Liquidation | |
MDL DEVELOPMENTS OVERSEAS LIMITED | Director | 2015-05-21 | CURRENT | 1977-10-31 | Liquidation | |
MDL ESTATES LIMITED | Director | 2015-05-21 | CURRENT | 1979-12-27 | Active | |
MAILBOX DISTRIBUTION LIMITED | Director | 2015-05-21 | CURRENT | 1981-10-29 | Liquidation | |
HAMBLE POINT MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1978-07-31 | Liquidation | |
MDL LEISURE LIMITED | Director | 2015-05-21 | CURRENT | 1982-05-12 | Liquidation | |
TORQUAY YACHT HARBOURS LIMITED | Director | 2015-05-21 | CURRENT | 1982-07-27 | Liquidation | |
COBB'S QUAY LIMITED | Director | 2015-05-21 | CURRENT | 1961-11-14 | Liquidation | |
BRAY MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1946-02-15 | Liquidation | |
YG DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 1987-07-20 | Active | |
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED | Director | 2015-05-21 | CURRENT | 1988-10-24 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED | Director | 2015-05-21 | CURRENT | 1988-10-25 | Active | |
LIVEMINE LIMITED | Director | 2015-05-21 | CURRENT | 1989-04-25 | Active | |
LOCKSET LIMITED | Director | 2015-05-21 | CURRENT | 1989-04-25 | Active | |
YIT PENSION TRUSTEES LIMITED | Director | 2013-08-15 | CURRENT | 1975-07-25 | Liquidation | |
CAMBRIDGE NEWSPAPERS LIMITED | Director | 2012-12-17 | CURRENT | 1994-04-29 | Liquidation | |
HERTFORDSHIRE ON SUNDAY LIMITED | Director | 2012-12-17 | CURRENT | 1998-05-18 | Active | |
YOUR LEEK PAPER LIMITED | Director | 2012-12-17 | CURRENT | 2003-02-13 | Liquidation | |
BURTON DAILY MAIL LTD | Director | 2012-12-17 | CURRENT | 1938-07-01 | Liquidation | |
BEDFORDSHIRE ON SUNDAY LIMITED | Director | 2012-12-17 | CURRENT | 1983-11-11 | Liquidation | |
MK NEWS LIMITED | Director | 2012-12-17 | CURRENT | 1996-11-29 | Liquidation | |
HAWBURYTHORN FOUR LIMITED | Director | 2012-12-17 | CURRENT | 2000-10-05 | Active | |
HAWBURYTHORN THREE LIMITED | Director | 2012-12-17 | CURRENT | 2004-05-26 | Liquidation | |
STAFFORDSHIRE NEWSPAPERS LTD. | Director | 2012-12-17 | CURRENT | 1916-01-01 | Active | |
LSN MEDIA LIMITED | Director | 2012-12-17 | CURRENT | 1986-07-09 | Active | |
STAFFORDSHIRE NEWSLETTER LIMITED | Director | 2012-12-17 | CURRENT | 1975-04-29 | Liquidation | |
HAWBURYTHORN SEVEN LIMITED | Director | 2012-12-17 | CURRENT | 1931-12-14 | Liquidation | |
LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED | Director | 2012-12-17 | CURRENT | 1976-11-30 | Liquidation | |
NUNEATON & DISTRICT NEWSPAPERS LIMITED | Director | 2012-12-17 | CURRENT | 1991-12-19 | Liquidation | |
LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED | Director | 2012-12-17 | CURRENT | 1993-05-10 | Liquidation | |
MK WEB LIMITED | Director | 2012-12-17 | CURRENT | 1998-10-22 | Liquidation | |
HAWBURYTHORN FIVE LIMITED | Director | 2012-12-17 | CURRENT | 2000-12-20 | Liquidation | |
HBEA HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-10-02 | Liquidation | |
HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS | Director | 2012-12-13 | CURRENT | 1999-07-01 | Liquidation | |
ST. NEOTS WEEKLY NEWS LIMITED | Director | 2012-12-13 | CURRENT | 1969-08-27 | Active - Proposal to Strike off | |
ILIFFE PRINT CAMBRIDGE LIMITED | Director | 2012-12-13 | CURRENT | 1929-07-11 | Active | |
ILIFFE NEWS AND MEDIA LIMITED | Director | 2012-12-13 | CURRENT | 1961-03-08 | Active | |
HAWBURYTHORN ONE LIMITED | Director | 2012-12-13 | CURRENT | 1969-09-24 | Active | |
HERTS & ESSEX NEWSPAPERS LIMITED | Director | 2012-12-13 | CURRENT | 1968-10-21 | Active | |
ACORN MAGAZINES LIMITED | Director | 2012-12-13 | CURRENT | 1990-03-28 | Liquidation | |
MARLSTON TRADING LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2015-03-24 | |
YATTENDON HOLDINGS PLC | Director | 2012-08-31 | CURRENT | 1984-10-02 | Liquidation | |
YATTENDON FARMS LIMITED | Director | 2012-08-30 | CURRENT | 1953-09-17 | Active | |
PRESS OF GEOF.J.CLARK LIMITED | Director | 2012-08-30 | CURRENT | 1949-08-03 | Liquidation | |
00475198 LIMITED | Director | 2012-08-30 | CURRENT | 1949-11-19 | Liquidation | |
HAWBURYTHORN TWO LIMITED | Director | 2012-08-30 | CURRENT | 1996-09-30 | Liquidation | |
YATTENDON COURT MANAGEMENT SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 1977-09-02 | Liquidation | |
HIL PROPERTIES LIMITED | Director | 2012-08-30 | CURRENT | 1912-11-06 | Liquidation | |
HARTRIDGE INVESTMENTS LIMITED | Director | 2012-08-30 | CURRENT | 1984-10-02 | Liquidation | |
CAMBRIDGE ADVERTISER LIMITED | Director | 2012-08-30 | CURRENT | 1907-03-19 | Liquidation | |
HIL (OXFORD) LIMITED | Director | 2012-08-30 | CURRENT | 1963-02-13 | Liquidation | |
HOURDS LIMITED | Director | 2012-08-30 | CURRENT | 1967-05-12 | Liquidation | |
COBBS QUAY STORAGE LIMITED | Director | 2018-05-22 | CURRENT | 2009-09-01 | Liquidation | |
MDL COMMERCIAL SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2013-11-27 | Active | |
TROON MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-06-05 | Liquidation | |
MDL MARINA CONSULTANCY LIMITED | Director | 2018-04-16 | CURRENT | 1935-09-18 | Liquidation | |
HYTHE MARINA VILLAGE LIMITED | Director | 2018-04-16 | CURRENT | 1981-05-15 | Active | |
Q.A.B. LIMITED | Director | 2018-04-16 | CURRENT | 1992-03-11 | Liquidation | |
PORT PENLEE LIMITED | Director | 2018-04-16 | CURRENT | 1998-08-03 | Active | |
PENTON HOOK MARINAS LIMITED | Director | 2018-04-16 | CURRENT | 1960-04-01 | Liquidation | |
OCEAN VILLAGE MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1986-03-26 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
WINDSOR MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-04-24 | Liquidation | |
SPARKES YACHT HARBOUR LIMITED | Director | 2018-04-16 | CURRENT | 1955-12-10 | Liquidation | |
SPARKES BOATYARD COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 1963-07-03 | Liquidation | |
NEWS MACHINE LIMITED | Director | 2018-04-16 | CURRENT | 1976-08-17 | Liquidation | |
MDL BOAT SALES LIMITED | Director | 2018-04-16 | CURRENT | 1958-11-05 | Liquidation | |
VILLAGE VOICE NEWSPAPERS LIMITED | Director | 2018-04-16 | CURRENT | 1963-01-22 | Liquidation | |
THE BLACK COUNTRY BUGLE LIMITED | Director | 2018-04-16 | CURRENT | 1972-12-13 | Liquidation | |
MDL DEVELOPMENTS OVERSEAS LIMITED | Director | 2018-04-16 | CURRENT | 1977-10-31 | Liquidation | |
MDL ESTATES LIMITED | Director | 2018-04-16 | CURRENT | 1979-12-27 | Active | |
MAILBOX DISTRIBUTION LIMITED | Director | 2018-04-16 | CURRENT | 1981-10-29 | Liquidation | |
HAMBLE POINT MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1978-07-31 | Liquidation | |
MDL LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 1982-05-12 | Liquidation | |
TORQUAY YACHT HARBOURS LIMITED | Director | 2018-04-16 | CURRENT | 1982-07-27 | Liquidation | |
COBB'S QUAY LIMITED | Director | 2018-04-16 | CURRENT | 1961-11-14 | Liquidation | |
BRAY MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1946-02-15 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-13 | Active | |
YG DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1987-07-20 | Active | |
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-24 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-25 | Active | |
LIVEMINE LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
LOCKSET LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-12-19 | CURRENT | 1982-08-02 | Active | |
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Director | 2017-12-19 | CURRENT | 2005-10-31 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2017-12-19 | CURRENT | 1978-08-08 | Active | |
MDL MARINAS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1985-09-20 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1928-07-12 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2017-12-19 | CURRENT | 1981-04-15 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2017-12-19 | CURRENT | 2004-12-21 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-02 | Active | |
YATTENDON PENSION TRUSTEES LIMITED | Director | 2013-09-02 | CURRENT | 1988-03-14 | Active | |
KM MEDIA GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-14 | Active | |
KM DIRECT LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-15 | Active | |
KENT ON LINE LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-15 | Active | |
ILIFFE MEDIA PUBLISHING LIMITED | Director | 2017-01-17 | CURRENT | 2016-12-12 | Active | |
ILIFFE MEDIA LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2012-11-19 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2012-07-04 | CURRENT | 1982-08-02 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 1928-07-12 | Active | |
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Director | 2012-06-19 | CURRENT | 2005-10-31 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2012-06-19 | CURRENT | 1978-08-08 | Active | |
HERTS & ESSEX NEWSPAPERS LIMITED | Director | 2009-12-17 | CURRENT | 1968-10-21 | Active | |
STAFFORDSHIRE NEWSPAPERS LTD. | Director | 2009-04-21 | CURRENT | 1916-01-01 | Active | |
LSN MEDIA LIMITED | Director | 2009-04-21 | CURRENT | 1986-07-09 | Active | |
PORT PENLEE LIMITED | Director | 2008-09-26 | CURRENT | 1998-08-03 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2004-05-18 | CURRENT | 1972-06-02 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2001-01-01 | CURRENT | 1981-04-15 | Active | |
ILIFFE NEWS AND MEDIA LIMITED | Director | 2000-01-04 | CURRENT | 1961-03-08 | Active | |
ILIFFE PRINT CAMBRIDGE LIMITED | Director | 1998-10-29 | CURRENT | 1929-07-11 | Active | |
YATTENDON GROUP PLC | Director | 1998-02-06 | CURRENT | 1934-05-18 | Active | |
YATTENDON ESTATES LIMITED | Director | 1998-01-30 | CURRENT | 1955-06-09 | Active | |
MDL MARINAS GROUP LIMITED | Director | 1997-03-01 | CURRENT | 1985-09-20 | Active | |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2017-01-09 | CURRENT | 2012-11-19 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-01-05 | CURRENT | 1982-08-02 | Active | |
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED | Director | 2017-01-05 | CURRENT | 1987-01-16 | Active | |
HYTHE MARINA VILLAGE LIMITED | Director | 2017-01-05 | CURRENT | 1981-05-15 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2017-01-05 | CURRENT | 1978-08-08 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 1928-07-12 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED | Director | 2017-01-05 | CURRENT | 1987-02-13 | Active | |
MDL COMMERCIAL SERVICES LIMITED | Director | 2014-05-23 | CURRENT | 2013-11-27 | Active | |
MDL MARINAS GROUP LIMITED | Director | 2014-05-23 | CURRENT | 1985-09-20 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2014-05-23 | CURRENT | 1981-04-15 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2014-05-23 | CURRENT | 1972-06-02 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2014-05-23 | CURRENT | 2004-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BROADRIBB | ||
DIRECTOR APPOINTED MR SIMON PETER WELCH | ||
DIRECTOR APPOINTED MR RICHARD JOHN AMESBURY-PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018077370007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018077370008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018077370009 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GWYNNETH PAGE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MR TIMOTHY JAMES MAYER | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MAYER | |
REGISTRATION OF A CHARGE / CHARGE CODE 018077370010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018077370010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Richard Anthony Broadribb on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM Outlook House School Lane, Hamble Point Hamble Southampton SO31 4NB | |
PSC05 | Change of details for Mdl Estates Limited as a person with significant control on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES GLANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TREVOR SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON | |
CH01 | Director's details changed for Mr Robert Grant on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGARET RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH01 | Director's details changed for Annabel Louise Pearce on 2016-06-24 | |
CH01 | Director's details changed for Annabel Louise Boreham on 2015-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON LEONARD-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING | |
AP03 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018077370009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018077370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018077370007 | |
AP01 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD RICHARD ILIFFE | |
AP01 | DIRECTOR APPOINTED SANDRA MARGARET RYAN | |
AP01 | DIRECTOR APPOINTED MATTHEW JASON LEONARD-WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH | |
AR01 | 25/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED EAMONN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | |
RES13 | AMEND AGREEMEMT 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | AMENDING 882 | |
ELRES | S386 DISP APP AUDS 19/12/03 | |
ELRES | S366A DISP HOLDING AGM 19/12/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC: CAPITAL MARKETS AS TRUSTEE AND AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS 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 HYTHE MARINA LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 19 |
We have found 19 mortgage charges which are owed to HYTHE MARINA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYTHE MARINA LIMITED are:
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