MARINA DEVELOPMENTS LIMITED
Overview
| Company Name | MARINA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01056715 |
| 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 MARINA DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MARINA DEVELOPMENTS LIMITED located?
| Registered Office Address | The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDL LEISURE LIMITED | Jun 06, 1989 | Jun 06, 1989 |
| MID WEST INVESTMENTS LIMITED | Jun 02, 1972 | Jun 02, 1972 |
What are the latest accounts for MARINA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARINA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for MARINA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Jack Chown as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Mayer as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Amesbury-Page as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael James Glanville as a director on May 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Winston Barnes as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Gerald Spencer on Feb 05, 2025 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Andrew King as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 010567150039 | 1 pages | MR05 | ||
Registration of charge 010567150048, created on Jun 06, 2024 | 38 pages | MR01 | ||
Appointment of Mr Daniel Peter Horsley as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Peter Welch as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Broadribb as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Amesbury-Page as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Peter Welch as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gwynneth Page as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 010567150047, created on Oct 04, 2022 | 68 pages | MR01 | ||
Appointment of Mrs Gwynneth Page as a director on May 11, 2022 | 2 pages | AP01 | ||
Who are the officers of MARINA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Catherine Elinor | Secretary | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | 197915950001 | |||||||
| BARNES, James Winston | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 313704560001 | |||||
| CHOWN, Daniel Jack | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 345078220001 | |||||
| HORSLEY, Daniel Peter | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 323212230001 | |||||
| ILIFFE, Edward Richard | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 52290110004 | |||||
| KING, Jonathan Andrew | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 330504820001 | |||||
| SPENCER, Michael Gerald | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 29623720004 | |||||
| WILLIAMS, David Grey | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 33840400001 | |||||
| GRANT, Robert | Secretary | Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton | 222395080001 | |||||||
| HOLMES, Clive Campbell | Secretary | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | British | 83443250002 | ||||||
| HORSFORD, Robert Ian | Secretary | 5 Thorngate SP5 1NA West Tytherley Wiltshire | British | 69104320002 | ||||||
| TUFNELL, Michael John | Secretary | 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire | British | 5303390003 | ||||||
| AMESBURY-PAGE, Richard John | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 238854410001 | |||||
| BATTMAN, Geoffrey Neil | Director | Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands | British | 2326960001 | ||||||
| BETTESWORTH, Brian Michael | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 102825780001 | |||||
| BROADRIBB, Richard Anthony | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 237596900001 | |||||
| CHATER, Alan Malcolm | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 79501180001 | |||||
| CORNISH, Andrew John | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom | Unnited Kingdom | British | 154748960001 | |||||
| EADS, Jonathan | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | England | British | 64070800002 | |||||
| FEENEY, Eamonn | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom | United Kingdom | British | 160730660001 | |||||
| GLANVILLE, Michael James | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 243923900002 | |||||
| GORDON, Lisa Jane | Director | Yattendon RG18 0UX Newbury Barn Close Berkshire | England | British | 133820450001 | |||||
| GRANT, Robert Daniel George | Director | Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton | England | British | 180991400002 | |||||
| GRAY, Simon Talbot | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 5123220001 | |||||
| HAMBLETT, John Richard | Director | 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey | British | 34984640002 | ||||||
| HEIMANN, David | Director | 2 Charles Street W1X 7HA London | British | 17497800002 | ||||||
| HILEY, James Ross | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | England | British | 102442450002 | |||||
| HOLMES, Clive Campbell | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 83443250002 | |||||
| HUNT, Kevin Liam | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 84387800005 | |||||
| ILIFFE, Robert Peter Richard, The Right Honourable | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 174353160001 | |||||
| KEELER, Anthony John | Director | Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton | United Kingdom | British | 166783100001 | |||||
| MASON, Philip | Director | Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire | England | British | 35405410001 | |||||
| MAYER, Timothy James, Director | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 290692650001 | |||||
| MORTON, Anthony Robert | Director | Dial House West Levington EN10 4LD Devizes Wiltshire | United Kingdom | British | 74065470001 | |||||
| PAGE, Gwynneth | Director | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | United Kingdom | British | 229269870001 |
Who are the persons with significant control of MARINA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdl Marinas Group Limited | Apr 06, 2016 | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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