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Home > England & Wales Companies > HAMBLEDEN MARINA LTD
Company Information for

HAMBLEDEN MARINA LTD

THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, OX49 5ND,
Company Registration Number
08288083
Private Limited Company
Active

Company Overview

About Hambleden Marina Ltd
HAMBLEDEN MARINA LTD was founded on 2012-11-09 and has its registered office in Watlington. The organisation's status is listed as "Active". Hambleden Marina Ltd is a Private Limited Company registered in 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
HAMBLEDEN MARINA LTD
 
Legal Registered Office
THE STABLES CHESTNUT FARM
CUXHAM
WATLINGTON
OXFORDSHIRE
OX49 5ND
Other companies in OX49
 
Filing Information
Company Number 08288083
Company ID Number 08288083
Date formed 2012-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150623245  
Last Datalog update: 2024-03-06 07:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLEDEN MARINA LTD
The accountancy firm based at this address is N R BENNETT LTD
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Company Officers of HAMBLEDEN MARINA LTD

Current Directors
Officer Role Date Appointed
MARC CHARLES JONES
 Director 2012-11-09
PETER JONES
 Director 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC CHARLES JONES HAMBLEDEN MILL MARINA LIMITED Director 2010-01-20 CURRENT 2006-01-21 Active
PETER JONES PHOENIX ART STUDIO LTD Director 2014-06-03 CURRENT 2014-06-03 Active
PETER JONES HAMBLEDEN MILL MARINA LIMITED Director 2006-01-21 CURRENT 2006-01-21 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
2024-02-07Director's details changed for Mr Daniel Peter Jones on 2024-01-25
2024-02-06APPOINTMENT TERMINATED, DIRECTOR MARC CHARLES JONES
2024-02-06Previous accounting period extended from 31/08/23 TO 31/12/23
2024-02-06DIRECTOR APPOINTED MR DANIEL PETER JONES
2023-12-08CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-06-16CH01Director's details changed for Mr Marc Charles Jones on 2022-05-09
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CH01Director's details changed for Mr Marc Charles Jones on 2021-10-18
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-02-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA01Previous accounting period shortened from 30/11/13 TO 31/08/13
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082880830001
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHARLES JONES / 29/08/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHARLES JONES / 29/08/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHARLES JONES / 29/08/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHARLES JONES / 29/08/2013
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM Hambleden Mill Marina Mill End Henley on Thames Oxfordshire RG9 3AY United Kingdom
2012-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMBLEDEN MARINA LTD 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 HAMBLEDEN MARINA LTD
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
2013-09-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 175,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HAMBLEDEN MARINA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 74,925
Current Assets 2013-08-31 £ 93,199
Debtors 2013-08-31 £ 18,274
Fixed Assets 2013-08-31 £ 83,338
Shareholder Funds 2013-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 64,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMBLEDEN MARINA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLEDEN MARINA LTD
Trademarks
We have not found any records of HAMBLEDEN MARINA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLEDEN MARINA LTD. 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 (82990 - Other business support service activities n.e.c.) as HAMBLEDEN MARINA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMBLEDEN MARINA LTD 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 HAMBLEDEN MARINA LTD 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 HAMBLEDEN MARINA LTD 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 OX49 5ND