TOM JONES MARINA LIMITED
Overview
| Company Name | TOM JONES MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00788398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOM JONES MARINA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOM JONES MARINA LIMITED located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOM JONES MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TOM JONES MARINA LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for TOM JONES MARINA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Michael James Shanly on Apr 27, 1998 | 1 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Ross Alistair Marvin as a secretary on Jun 20, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||||||
Statement of capital on Jul 07, 2020
| 2 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TOM JONES MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | 272442280001 | |||||||
| SHANLY, Michael James | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | 343873890001 | |||||
| ASKIN, Robert | Secretary | 6 Lamorna 221b Greys Road RG9 1QN Henley On Thames Oxfordshire | British | 71823480003 | ||||||
| CORP-READER, Robert Charles | Secretary | Old Quarries New Road HP14 4UZ Walters Ash Buckinghamshire | British | 4327720001 | ||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||
| GILES, Paul Joseph | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | 177038800001 | |||||||
| HUDA, Khayrul | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | 266312310001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | 200256660001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | 147620060001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | 147620110001 | |||||||
| TUCKER, Donald Anthony | Secretary | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | British | 81734210001 | ||||||
| CLINCH, Ann Tessa | Director | Over Across Milford Hartland EX39 6EA Bideford Devon | British | 35412470001 | ||||||
| CONNOR, Jeremy | Director | 140 Chartridge Lane HP5 2RH Chesham Buckinghamshire | British | 37216110001 | ||||||
| CONNOR, Kenneth | Director | Home Oaks South Hill Avenue Harrow On The Hill HA1 3NU Harrow Middlesex | British | 3037610001 | ||||||
| CORP-READER, Robert Charles | Director | Old Quarries New Road HP14 4UZ Walters Ash Buckinghamshire | British | 4327720001 | ||||||
| DARVILLE, Dorothy Lily | Director | Overacres Milford Hartland EX39 Bideford Devon | British | 30781410001 | ||||||
| HAMILTON FLETCHER, Susan Irene Deborah | Director | Old Newton Castle Road FK16 6EA Doune Perthshire | British | 30781370002 | ||||||
| HUDA, Khayrul | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | United Kingdom | British | 266220160001 | |||||
| JONES, Thomas William | Director | Field Cottage Westlands Birdham PO20 7HJ Chichester West Sussex | British | 83198860001 | ||||||
| KING, Edith Florence Mary | Director | Riverholme Wharf Lane SL8 5RR Bourne End Buckinghamshire | British | 35214250001 | ||||||
| POWELL, Leonora | Director | River Holme Whaf Lane SL8 Bourne End Bucks | British | 30781390001 | ||||||
| TROTT, Nicholas Mark | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | England | British | 70001950007 | |||||
| TROTT, Nicholas Mark | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | England | British | 70001950040 | |||||
| TUCKER, Donald Anthony | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Bucks | United Kingdom | British | 81734210001 |
Who are the persons with significant control of TOM JONES MARINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorbon Estates Limited | Apr 06, 2016 | Aylesbury End HP9 1LW Beaconsfield Sorbon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0