HARBOURSIDE MARINA LIMITED - Licensed restaurants - A business based in ENGLAND registered with Companies House

Company Overview

About Harbourside Marina Ltd

HARBOURSIDE MARINA LIMITED was founded on 1994-12-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Harbourside Marina Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
HARBOURSIDE MARINA LIMITED

B1 VANTAGE PARK, OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW Other companies in SK3

Filing Information

Company Number		03003940
Company ID Number		03003940
Date formed		1994-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB618973009

Last Datalog update:	2025-02-05 21:08:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOURSIDE MARINA LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name HARBOURSIDE MARINA LIMITED

The following companies were found which have the same name as HARBOURSIDE MARINA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARBOURSIDE MARINA, INC.	1800 SECOND ST SARASOTA FL 34236	Inactive	Company formed on the 1989-12-11
HARBOURSIDE MARINA CORPORATION	Georgia	Unknown
HARBOURSIDE MARINA GROUP LLC	North Carolina	Unknown
HARBOURSIDE MARINA CORPORATION	Georgia	Unknown

Company Officers of HARBOURSIDE MARINA LIMITED

Current Directors

Officer	Role	Date Appointed
CHLOE ALEXANDRA BAKER	Director	2018-05-24
DAVID MCNEIL	Director	2016-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD DAVID THOMAS BEARD	Company Secretary	2012-09-20	2018-05-25
RONALD DAVID THOMAS BEARD	Director	1994-12-22	2018-05-25
NICHOLAS HUGO WESTON	Director	2005-08-25	2016-12-07
MALCOLM JOSEPH ROBINSON	Director	1994-12-22	2014-05-22
SIMON JOHN PINE	Director	2012-05-25	2013-10-01
DEREK JOHN COCHRANE	Director	2010-12-17	2013-01-14
DEREK JOHN COCHRANE	Company Secretary	2011-03-07	2012-09-20
NEIL GORDON CARR	Company Secretary	2008-12-26	2011-03-07
NEIL GORDON CARR	Director	2005-08-25	2010-11-02
SUSAN ACKROYD	Company Secretary	2002-08-01	2008-12-26
JOHN BRYAN YATES	Director	1994-12-22	2006-09-30
JOHN RICHARD ANTHONY NOTTINGHAM	Director	1994-12-22	2003-06-11
WREN PROPERTIES LIMITED	Company Secretary	2002-03-19	2002-12-12
HELEN JANE VICTORIA ARMSTRONG	Company Secretary	1996-05-08	2002-03-19
NEIL GORDON CARR	Director	1996-02-16	1997-05-27
PAULINE JANE STRAKER	Company Secretary	1994-12-22	1996-05-08
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1994-12-21	1994-12-22
BRITANNIA COMPANY FORMATIONS LIMITED	Director	1994-12-21	1994-12-22
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1994-12-21	1994-12-22

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.

Date	Document Type	Document Description
2025-03-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030039400006
2025-03-19		REGISTRATION OF A CHARGE / CHARGE CODE 030039400007
2025-01-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-30		CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-02-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-15		REGISTERED OFFICE CHANGED ON 15/12/23 FROM 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-08		REGISTERED OFFICE CHANGED ON 08/10/22 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
2022-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/22 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
2022-03-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-03-01	PSC04	Change of details for Mr David Mcneil as a person with significant control on 2016-04-06
2022-03-01	CH01	Director's details changed for Mrs Chloe Alexandra Baker on 2022-03-01
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	AP01	DIRECTOR APPOINTED MRS CHLOE ALEXANDRA BAKER
2018-05-29	TM02	Termination of appointment of Ronald David Thomas Beard on 2018-05-25
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DAVID THOMAS BEARD
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-01-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCNEIL
2018-01-11	PSC09	Withdrawal of a person with significant control statement on 2018-01-11
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-21	MR05
2017-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030039400006
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 332144.2
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGO WESTON
2016-12-14	AP01	DIRECTOR APPOINTED MR DAVID MCNEIL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 332144.2
2016-01-27	AR01	21/12/15 ANNUAL RETURN FULL LIST
2016-01-26	CH01	Director's details changed for Ronald David Thomas Beard on 2015-12-21
2016-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR RONALD DAVID THOMAS BEARD on 2015-12-21
2015-11-16	CERT10	Certificate of re-registration from Public Limited Company to Private
2015-11-16	RES02	Resolutions passed: Resolution of re-registration
2015-11-16	MAR	Re-registration of memorandum and articles of association
2015-11-16	RR02	Re-registration from a public company to a private limited company
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 332144.2
2015-02-05	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030039400004
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030039400005
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030039400004
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBINSON
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 332144.2
2014-01-17	AR01	21/12/13 FULL LIST
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PINE
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK COCHRANE
2013-01-10	AR01	21/12/12 FULL LIST
2013-01-09	AP03	SECRETARY APPOINTED RONALD DAVID THOMAS BEARD
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY DEREK COCHRANE
2012-09-12	AP01	DIRECTOR APPOINTED SIMON JOHN PINE
2012-02-21	AR01	21/12/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL CARR
2011-03-29	AP03	SECRETARY APPOINTED DEREK JOHN COCHRANE
2011-03-15	AR01	21/12/10 FULL LIST
2011-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGO WESTON / 21/12/2010
2011-01-14	AP01	DIRECTOR APPOINTED DEREK JOHN COCHRANE
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH ROBINSON / 30/12/2010
2010-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL CARR
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04	AR01	21/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGO WESTON / 21/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON CARR / 21/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID THOMAS BEARD / 21/12/2009
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-26	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-02-07	288a	SECRETARY APPOINTED NEIL GORDON CARR
2009-02-07	288b	APPOINTMENT TERMINATED SECRETARY SUSAN ACKROYD
2008-12-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ACKROYD / 22/12/2007
2008-02-04	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01	288b	DIRECTOR RESIGNED
2006-03-29	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-06	288a	NEW DIRECTOR APPOINTED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-01-19	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-18	169	£ IC 364287/348145 17/07/03 £ SR 322857@.05=16142
2003-08-18	169	£ IC 348145/332145 07/07/03 £ SR 320000@.05=16000
2003-07-17	288b	DIRECTOR RESIGNED
2003-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-29	288b	SECRETARY RESIGNED
2003-01-29	363(288)	SECRETARY RESIGNED
2003-01-29	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-18	288a	NEW SECRETARY APPOINTED
2002-04-11	288b	SECRETARY RESIGNED
2002-04-11	288a	NEW SECRETARY APPOINTED
2002-01-08	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to HARBOURSIDE 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 HARBOURSIDE MARINA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2014-11-19	PART of the property or undertaking has been released from charge	CEMLIN INVESTMENTS LIMITED
	2014-07-24	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2008-12-23	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	2008-12-23	Satisfied	THE CO-OPERATIVE BANK PLC
A LEASE	2003-03-13	Outstanding	COMMISSION FOR THE NEW TOWNS

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HARBOURSIDE MARINA LIMITED

Intangible Assets

Patents

We have not found any records of HARBOURSIDE MARINA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBOURSIDE MARINA LIMITED

Trademarks

We have not found any records of HARBOURSIDE MARINA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBOURSIDE 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 (56101 - Licensed restaurants) as HARBOURSIDE MARINA LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where HARBOURSIDE 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 HARBOURSIDE 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 HARBOURSIDE 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.
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