Active
Company Information for BOATFOLK MARINA GROUP LIMITED
DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ,
|
Company Registration Number
09596131
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOATFOLK MARINA GROUP LIMITED | ||
Legal Registered Office | ||
DEACONS HOUSE BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AZ | ||
Previous Names | ||
|
Company Number | 09596131 | |
---|---|---|
Company ID Number | 09596131 | |
Date formed | 2015-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 17:41:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL DEAN |
||
LEOPOLD SINCLAIR TETLEY HALL |
||
CHARLES HENRY KNIGHT |
||
MICHAEL ANDREW CHARLES PRIDEAUX |
||
RICHARD JOHN REDDYHOFF |
||
DAVID JAMES REYNOLDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTLAND MARINA LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
MIF-I PROJECT S (GP) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
MIF-I PROJECT S NOMINEE LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
MOFIII PORTFOLIO 1 NOMINEE LIMITED | Director | 2012-12-28 | CURRENT | 2008-12-11 | Liquidation | |
MOFIII PORTFOLIO I (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2008-12-11 | Liquidation | |
STUDENT CRIBS NOMINEE LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
STUDENT CRIBS BIDCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
STUDENT CRIBS TOPCO LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
STUDENT CRIBS GP LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
MRF I NOMINEE LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Active | |
XK STERLING INDUSTRIAL ENERGY LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
MRF I CIP (GP) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
MRF I (GP) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
IPSX GROUP LIMITED | Director | 2015-09-28 | CURRENT | 2014-01-15 | Active | |
MOF V INVESTORS (GP) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
MOF V CIP (GP) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
MANSFORD CORE 2 NOMINEE LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
ALCIDE INVESTMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-06-10 | Active | |
MIF I CIP (GP) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
OLDCO 100 LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-03-31 | |
MIF I GP LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
MIF I NOMINEE LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
MCF 2 NOMINEE LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Liquidation | |
MCF 2 (GP) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Liquidation | |
MOFIV ALLIANCE NOMINEE LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MOFIV ALLIANCE (GP) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
MCF 1 AND 2 (GP) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Liquidation | |
MO IV (GP) LIMITED | Director | 2013-02-01 | CURRENT | 2012-07-19 | Active | |
MANSFORD UK (GP) LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-18 | Liquidation | |
MCPP 1 (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-11-14 | Liquidation | |
MCPP 1 NOMINEE LIMITED | Director | 2012-12-28 | CURRENT | 2012-11-14 | Liquidation | |
MANSFORD CORE 2 (GP) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MOF FEEDER E (GP) LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
MOF FEEDER D (GP) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
MANSFORD CORE CIP (GP) LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
MANSFORD CORE INVESTORS (GP) LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
MOF FEEDER C (GP) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
MOF IV CIP (GP) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
MOF FEEDER B (GP) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
MOFIII COVENTRY (GP) LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Liquidation | |
MOFIII COVENTRY NOMINEE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Liquidation | |
MOFIII NI NOMINEE LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Liquidation | |
MOFIII NI (GP) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Liquidation | |
MANSFORD HELIOS GENERAL PARTNER LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-31 | Liquidation | |
MOFIII CARDIFF MP NOMINEE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Liquidation | |
MOFIII CARDIFF MP (GP) LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Liquidation | |
MANSFORD UK (FEEDER A) GP LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
MH (BURY WALK) LIMITED | Director | 2009-03-02 | CURRENT | 1994-10-14 | Liquidation | |
MOFIII PORTFOLIO 1 NOMINEE LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Liquidation | |
MOFIII PORTFOLIO I (GP) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Liquidation | |
NORTHWICH NOMINEE LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Liquidation | |
NORTHWICH (GP) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Liquidation | |
MANSFORD INVESTORS (GP) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
MANSFORD OPPORTUNITY FEEDER (GP) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
MANSFORD OPPORTUNITY FUND III (GP) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
MANSFORD CIP (GP) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
MANSFORD UK CO-INVEST (GP) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
MANDACO 484 LIMITED | Director | 2006-10-24 | CURRENT | 2006-05-31 | Dissolved 2013-08-01 | |
ANDTON (CHINA CHINA) LIMITED | Director | 2006-05-23 | CURRENT | 2005-11-23 | Active | |
MANSFORD CAPITAL PARTNERS LIMITED | Director | 2004-12-07 | CURRENT | 2004-04-23 | Dissolved 2017-12-10 | |
J-WHARF LIMITED | Director | 2003-10-01 | CURRENT | 2003-02-18 | Active | |
CAEAU NEWYDD LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Liquidation | |
BLACK BAG ENERGY LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-13 | Dissolved 2013-11-12 | |
MANSFORD CAPITAL LIMITED | Director | 2002-11-19 | CURRENT | 1995-03-15 | Active | |
MFF1 (HOLDINGS) LIMITED | Director | 2001-08-01 | CURRENT | 1994-08-25 | Active | |
TYTHEGSTON PROPERTIES LIMITED | Director | 1991-01-18 | CURRENT | 1989-08-10 | Active | |
MARINE POWER LIMITED | Director | 2017-03-01 | CURRENT | 2002-02-21 | Liquidation | |
DEAN & REDDYHOFF (RESTAURANTS) LIMITED | Director | 2015-05-21 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BOATFOLK MARINAS LIMITED | Director | 2015-05-21 | CURRENT | 1992-09-10 | Active | |
BOATFOLK CLEANCO LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MIDCO LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
RESIDENTIAL PARK DEVELOPMENT LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
SANCTUARY PARKS FINANCE LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-10-18 | |
KINGSMEAD HOUSE (MYTCHETT) LIMITED | Director | 2012-07-12 | CURRENT | 2009-04-07 | Dissolved 2016-01-05 | |
OAKBOURNE HOMES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BP PROPERTY MANAGEMENT LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
BOATFOLK CLEANCO LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
BOATFOLK MIDCO LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-19 | Active | |
PORTSMOUTH HARBOUR MARINE CIC | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
PORTLAND MARINA LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
DEAN & REDDYHOFF (RESTAURANTS) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
THE COWES YACHTING CENTRE LIMITED | Director | 2002-02-12 | CURRENT | 1991-07-08 | Dissolved 2015-03-31 | |
BOATFOLK MARINAS LIMITED | Director | 1992-09-26 | CURRENT | 1992-09-10 | Active | |
MOFIV ALLIANCE (GP) LIMITED | Director | 2013-09-01 | CURRENT | 2013-04-03 | Liquidation | |
MOFIV ALLIANCE NOMINEE LIMITED | Director | 2013-09-01 | CURRENT | 2013-04-05 | Liquidation | |
MFF1 (HOLDINGS) LIMITED | Director | 2013-03-14 | CURRENT | 1994-08-25 | Active | |
MCF 1 AND 2 (GP) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Liquidation | |
MANSFORD UK (GP) LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-18 | Liquidation | |
MANSFORD CAPITAL PARTNERS LIMITED | Director | 2012-12-28 | CURRENT | 2004-04-23 | Dissolved 2017-12-10 | |
MANSFORD OPPORTUNITY FEEDER (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-28 | Liquidation | |
MOF IV CIP (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-03-28 | Active | |
MOF FEEDER E (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-12-07 | Active | |
MANSFORD OPPORTUNITY FUND III (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-28 | Liquidation | |
MANSFORD UK CO-INVEST (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-28 | Active | |
MANSFORD UK (FEEDER A) GP LIMITED | Director | 2012-12-28 | CURRENT | 2009-12-08 | Active | |
MANSFORD CORE CIP (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-06-06 | Active | |
MOF FEEDER B (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-03-28 | Active | |
MOF FEEDER C (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-04-17 | Active | |
MANSFORD CORE INVESTORS (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-06-06 | Active | |
MOF FEEDER D (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-11-15 | Active | |
MANSFORD CORE 2 (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2012-12-19 | Active | |
MCPP 1 (GP) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
MCPP 1 NOMINEE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN REDDYHOFF | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 11000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England | |
RES10 | Resolutions passed:
| |
SH01 | 19/02/20 STATEMENT OF CAPITAL GBP 10400 | |
RES15 | CHANGE OF COMPANY NAME 21/02/20 | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES REYNOLDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD SINCLAIR TETLEY HALL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 10000 | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 8000 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/06/15 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL DEAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY KNIGHT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN REDDYHOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM 57-59 Haymarket London London SW1Y 4QX England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOATFOLK MARINA GROUP LIMITED are:
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. |