Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WEAVER MARINE (PROPERTY) LIMITED
Company Information for

WEAVER MARINE (PROPERTY) LIMITED

CATHEDRAL MARINA, WATERSIDE, ELY, CAMBRIDGESHIRE, CB7 4AU,
Company Registration Number
05626070
Private Limited Company
Active

Company Overview

About Weaver Marine (property) Ltd
WEAVER MARINE (PROPERTY) LIMITED was founded on 2005-11-17 and has its registered office in Ely. The organisation's status is listed as "Active". Weaver Marine (property) Limited is a Private Limited Company registered in UNITED KINGDOM 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
WEAVER MARINE (PROPERTY) LIMITED
 
Legal Registered Office
CATHEDRAL MARINA
WATERSIDE
ELY
CAMBRIDGESHIRE
CB7 4AU
Other companies in SG1
 
Previous Names
WATERDIAL LIMITED18/03/2009
Filing Information
Company Number 05626070
Company ID Number 05626070
Date formed 2005-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEAVER MARINE (PROPERTY) LIMITED
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.

Company Officers of WEAVER MARINE (PROPERTY) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JONATHAN TYRRELL
 Company Secretary 2005-11-29
JEREMY MARTIN TYRRELL
 Director 2005-11-29
MICHAEL JONATHAN TYRRELL
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-17 2005-11-29
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-17 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JONATHAN TYRRELL ELY MARINE (PROPERTY) LIMITED Company Secretary 2008-06-01 CURRENT 2007-09-24 Active
MICHAEL JONATHAN TYRRELL WILDLIFE & WATER LIMITED Company Secretary 2008-06-01 CURRENT 2007-09-11 Active
MICHAEL JONATHAN TYRRELL ROSWELL MARINE LIMITED Company Secretary 2008-06-01 CURRENT 2007-09-24 Active
MICHAEL JONATHAN TYRRELL JALSEA MARINE SERVICES LIMITED Company Secretary 2004-02-23 CURRENT 1997-05-16 Active
JEREMY MARTIN TYRRELL WEAVER MARINE LIMITED Director 2011-01-01 CURRENT 2006-01-06 Active
JEREMY MARTIN TYRRELL WILDLIFE & WATER TRANSPORT LIMITED Director 2009-11-26 CURRENT 2009-11-20 Active - Proposal to Strike off
MICHAEL JONATHAN TYRRELL JALSEA MARINE SERVICES LIMITED Director 1997-05-16 CURRENT 1997-05-16 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
2024-06-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Unaudited abridged accounts made up to 2022-10-31
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-31PSC02Notification of Wildlife & Water Limited as a person with significant control on 2018-11-14
2019-10-31PSC07CESSATION OF JEREMY MARTIN TYRRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-06-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056260700006
2016-01-13CH01Director's details changed for Mr Jeremy Martin Tyrrell on 2016-01-01
2016-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JONATHAN TYRRELL on 2016-01-01
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN TYRRELL
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0117/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27MG01Particulars of a mortgage or charge / charge no: 5
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-18AA03Auditors resignation for limited company
2013-01-31AA01Previous accounting period extended from 30/09/12 TO 31/10/12
2012-12-14AR0117/11/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN TYRRELL / 01/09/2012
2012-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-29AR0117/11/11 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-30AR0117/11/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN TYRRELL / 05/10/2010
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-26AR0117/11/09 FULL LIST
2009-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-03225CURRSHO FROM 30/11/2009 TO 30/09/2009
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-17CERTNMCOMPANY NAME CHANGED WATERDIAL LIMITED CERTIFICATE ISSUED ON 18/03/09
2008-12-11363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-01363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-02-02288aNEW SECRETARY APPOINTED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-01-26288bSECRETARY RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2005-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WEAVER MARINE (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WEAVER MARINE (PROPERTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 Outstanding H20 URBAN (NO.2) LIMITED
MORTGAGE DEED 2013-03-27 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2013-03-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-22 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-11-14 Outstanding AIB GROUP (UK) PLC
MORTGAGE 2009-11-06 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 706,423
Creditors Due After One Year 2011-09-30 £ 640,540
Creditors Due Within One Year 2011-09-30 £ 2,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WEAVER MARINE (PROPERTY) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 69,382
Debtors 2011-09-30 £ 35,000
Tangible Fixed Assets 2012-10-31 £ 637,802
Tangible Fixed Assets 2011-09-30 £ 607,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEAVER MARINE (PROPERTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEAVER MARINE (PROPERTY) LIMITED
Trademarks
We have not found any records of WEAVER MARINE (PROPERTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEAVER MARINE (PROPERTY) 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 (68209 - Other letting and operating of own or leased real estate) as WEAVER MARINE (PROPERTY) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WEAVER MARINE (PROPERTY) 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 WEAVER MARINE (PROPERTY) 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 WEAVER MARINE (PROPERTY) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB7 4AU