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Home > England & Wales Companies > HAMPTON WICK MARINA LIMITED
Company Information for

HAMPTON WICK MARINA LIMITED

C/O Graham Cohen & Co Ltd, 16 South End, Croydon, SURREY, CR0 1DN,
Company Registration Number
05204633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hampton Wick Marina Ltd
HAMPTON WICK MARINA LIMITED was founded on 2004-08-12 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Hampton Wick Marina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMPTON WICK MARINA LIMITED
 
Legal Registered Office
C/O Graham Cohen & Co Ltd
16 South End
Croydon
SURREY
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 05204633
Company ID Number 05204633
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/09/2022
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 09:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON WICK MARINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVERILLO & ASSOCIATES LIMITED   AVERILLO TAXATION SERVICES LIMITED   AYNESLEY WALTERS COHEN LIMITED   GRAHAM COHEN & CO LIMITED   MAGNA NUMERIC LIMITED   NUMBER MANAGEMENT LIMITED
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Company Officers of HAMPTON WICK MARINA LIMITED

Current Directors
Officer Role Date Appointed
CROYDON BUSINESS CENTRE LIMITED
 Company Secretary 2008-08-01
HOWARD ROBERT MIATT
 Director 2015-01-31
MALCOLM ANTHONY MIATT
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA GAYE MIATT
 Company Secretary 2004-08-12 2008-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROYDON BUSINESS CENTRE LIMITED BENIK KART UK LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
CROYDON BUSINESS CENTRE LIMITED PLATFORME INTERNATIONAL LIMITED Company Secretary 2014-03-19 CURRENT 2002-06-10 Active
CROYDON BUSINESS CENTRE LIMITED SIX LONDON LIMITED Company Secretary 2014-03-04 CURRENT 2005-08-10 Active - Proposal to Strike off
CROYDON BUSINESS CENTRE LIMITED DANIEL BEER LIMITED Company Secretary 2013-06-20 CURRENT 2013-05-29 Dissolved 2016-11-15
CROYDON BUSINESS CENTRE LIMITED EDGE BUILDING COMPANY LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Active
CROYDON BUSINESS CENTRE LIMITED JOHN COBB CONSULTING LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
CROYDON BUSINESS CENTRE LIMITED TEDDINGTON TRADING COMPANY LIMITED Company Secretary 2008-08-01 CURRENT 1998-03-19 Active
CROYDON BUSINESS CENTRE LIMITED COHEN & CHRISTOPHER LIMITED Company Secretary 2007-01-01 CURRENT 2000-03-30 Liquidation
CROYDON BUSINESS CENTRE LIMITED MODERN CLASSICS DIRECT LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Liquidation
CROYDON BUSINESS CENTRE LIMITED NEWBAY ENTERPRISES LIMITED Company Secretary 2005-12-12 CURRENT 1996-07-17 Active - Proposal to Strike off
CROYDON BUSINESS CENTRE LIMITED F S J PROPERTIES LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active
CROYDON BUSINESS CENTRE LIMITED M-BAY TRADING LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
CROYDON BUSINESS CENTRE LIMITED COMMERCIAL & SAFETY FLOORING LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Liquidation
CROYDON BUSINESS CENTRE LIMITED BERKELEY WARBURG (MORTGAGES) LTD Company Secretary 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-08-19
CROYDON BUSINESS CENTRE LIMITED AYNESLEY WALTERS COHEN LIMITED Company Secretary 2004-01-01 CURRENT 2000-07-18 Active
CROYDON BUSINESS CENTRE LIMITED HAIR IS US LIMITED Company Secretary 2003-08-01 CURRENT 2003-08-01 Dissolved 2017-02-21
CROYDON BUSINESS CENTRE LIMITED JMC TRADING LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Liquidation
CROYDON BUSINESS CENTRE LIMITED DESIGN LOGOMOTIF LIMITED Company Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2014-05-06
CROYDON BUSINESS CENTRE LIMITED GRAHAM COHEN & CO LIMITED Company Secretary 2000-06-01 CURRENT 1997-02-17 Active
HOWARD ROBERT MIATT TEDDINGTON HARBOUR LIMITED Director 2015-01-31 CURRENT 1995-05-11 Active
HOWARD ROBERT MIATT TEDDINGTON HARBOUR YACHT CLUB LIMITED Director 2015-01-31 CURRENT 1996-09-13 Active
HOWARD ROBERT MIATT TEDDINGTON TRADING COMPANY LIMITED Director 2015-01-31 CURRENT 1998-03-19 Active
MALCOLM ANTHONY MIATT QUAY WEST MANAGEMENT COMPANY LIMITED Director 2010-06-14 CURRENT 1982-08-03 Active
MALCOLM ANTHONY MIATT TEDDINGTON TRADING COMPANY LIMITED Director 1998-03-19 CURRENT 1998-03-19 Active
MALCOLM ANTHONY MIATT TEDDINGTON HARBOUR YACHT CLUB LIMITED Director 1996-09-13 CURRENT 1996-09-13 Active
MALCOLM ANTHONY MIATT TEDDINGTON HARBOUR LIMITED Director 1995-05-12 CURRENT 1995-05-11 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
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-04Application to strike the company off the register
2022-07-04DS01Application to strike the company off the register
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANTHONY MIATT
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23PSC04Change of details for Mr Malcolm Anthony Miatt as a person with significant control on 2017-05-01
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ROBERT MIATT
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-09-01PSC04Change of details for Mr Malcolm Anthony Miatt as a person with significant control on 2017-08-09
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0112/08/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Mr Malcolm Anthony Miatt on 2015-08-12
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03AP01DIRECTOR APPOINTED MR HOWARD ROBERT MIATT
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17AR0112/08/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AR0112/08/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AAMDAmended accounts made up to 2009-09-30
2010-10-27AR0112/08/10 ANNUAL RETURN FULL LIST
2010-10-27CH04SECRETARY'S DETAILS CHNAGED FOR CROYDON BUSINESS CENTRE LIMITED on 2010-08-12
2010-10-05DISS40Compulsory strike-off action has been discontinued
2010-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-20AR0112/08/09 FULL LIST
2009-11-04AA30/09/08 TOTAL EXEMPTION FULL
2009-01-29AA30/09/07 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-19288aSECRETARY APPOINTED CROYDON BUSINESS CENTRE LIMITED
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY PATRICIA MIATT
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-10363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-12-22363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-09ELRESS386 DISP APP AUDS 08/10/05
2005-11-09ELRESS366A DISP HOLDING AGM 08/10/05
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-24288cDIRECTOR'S PARTICULARS CHANGED
2005-07-24288cSECRETARY'S PARTICULARS CHANGED
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-28225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HAMPTON WICK MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON WICK MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30

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 HAMPTON WICK MARINA LIMITED

Intangible Assets
Patents
We have not found any records of HAMPTON WICK MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON WICK MARINA LIMITED
Trademarks
We have not found any records of HAMPTON WICK MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTON WICK 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 (42910 - Construction of water projects) as HAMPTON WICK MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON WICK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAMPTON WICK MARINA LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON WICK 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 HAMPTON WICK 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 CR0 1DN