MARYPORT HARBOUR AND MARINA LIMITED

Overview

Company Name	MARYPORT HARBOUR AND MARINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02094782
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARYPORT HARBOUR AND MARINA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARYPORT HARBOUR AND MARINA LIMITED located?

Registered Office Address	Marina Boat Shed Marine Road CA15 8AY Maryport Cumbria United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARYPORT HARBOUR AND MARINA LIMITED?

Previous Company Names
Company Name	From	Until
MARYPORT DEVELOPMENTS LIMITED	Apr 24, 1987	Apr 24, 1987
BURGINHALL 109 LIMITED	Jan 29, 1987	Jan 29, 1987

What are the latest accounts for MARYPORT HARBOUR AND MARINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MARYPORT HARBOUR AND MARINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for MARYPORT HARBOUR AND MARINA LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Feb 22, 2026	Director's details changed for Mr Steven Coulton on Feb 22, 2026	2 pages	CH01

Feb 22, 2026	Director's details changed for Mr Michael Thomas Elliot Cowen on Feb 22, 2026	2 pages	CH01

Jan 08, 2026	Appointment of Mr David John Walker as a director on Jan 08, 2026	2 pages	AP01

Oct 22, 2025	Accounts for a small company made up to Jan 31, 2025	13 pages	AA

Sep 23, 2025	Termination of appointment of Colin Frederick Reed as a director on Sep 15, 2025	1 pages	TM01

Jun 12, 2025	Registered office address changed from Maryport Marina Marine Road Maryport Cumbria CA15 8AY to Marina Boat Shed Marine Road Maryport Cumbria CA15 8AY on Jun 12, 2025	1 pages	AD01

Mar 10, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a small company made up to Jan 31, 2024	13 pages	AA

Jun 17, 2024	Termination of appointment of Nick Brown as a director on Jun 05, 2024	1 pages	TM01

Mar 15, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a small company made up to Jan 31, 2023	12 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a small company made up to Jan 31, 2022	12 pages	AA

Jul 29, 2022	Appointment of Mr Steven Coulton as a director on Jul 16, 2022	2 pages	AP01

Jun 01, 2022	Appointment of Mr Colin Frederick Reed as a director on May 20, 2022	2 pages	AP01

Mar 09, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Termination of appointment of Robert Barkley Rimmer as a director on Oct 15, 2021	1 pages	TM01

Oct 26, 2021	Accounts for a small company made up to Jan 31, 2021	12 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Accounts for a small company made up to Jan 31, 2020	13 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Oct 13, 2019	Accounts for a small company made up to Jan 31, 2019	12 pages	AA

Jul 09, 2019	Termination of appointment of Angela Hilda Kendall as a director on Jun 28, 2019	1 pages	TM01

Mar 27, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARYPORT HARBOUR AND MARINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORLEY, Pauline Marine Road CA15 8AY Maryport Maryport Harbour And Marina Cumbria England	Feb 26, 2015		Secretary	Marine Road CA15 8AY Maryport Maryport Harbour And Marina Cumbria England				195381930001
COULTON, Steven George North Street CA15 6HR Maryport 37 North Street Cumbria England	Jul 16, 2022		Director	North Street CA15 6HR Maryport 37 North Street Cumbria England	England	British	1957-7	298539780001
COWEN, Michael Thomas Elliott East Curthwaite CA7 8BJ Wigton East Curthwaite Cumbria England	Jul 31, 2013		Director	East Curthwaite CA7 8BJ Wigton East Curthwaite Cumbria England	United Kingdom	British	1945-9	146130690001
GORLEY, Pauline Marine Road CA15 8AY Maryport Marina Boat Shed Cumbria United Kingdom	Jul 27, 2017		Director	Marine Road CA15 8AY Maryport Marina Boat Shed Cumbria United Kingdom	United Kingdom	British	1960-12	104450850001
LITTLE, Keith Anthony St. Helens Avenue Flimby CA15 8RA Maryport 24 Cumbria Great Britain	Jun 06, 2013		Director	St. Helens Avenue Flimby CA15 8RA Maryport 24 Cumbria Great Britain	United Kingdom	British	1946-4	103600570001
LIVINGSTONE, Michael Redmain CA13 0PZ Cockermouth The Long Barn Cumbria United Kingdom	Mar 10, 2017		Director	Redmain CA13 0PZ Cockermouth The Long Barn Cumbria United Kingdom	United Kingdom	British	1945-8	89765640002
PEGRAM, William Meadow Way CA15 7AZ Maryport 32 Cumbria England	Jul 31, 2013		Director	Meadow Way CA15 7AZ Maryport 32 Cumbria England	England	British	1954-9	180263090001
WALKER, David John Winscales CA14 4JF Workington Manor House Cumbria United Kingdom	Jan 08, 2026		Director	Winscales CA14 4JF Workington Manor House Cumbria United Kingdom	United Kingdom	British	1965-3	262332360004
AXE, Michael Richard 19 Cleveland View Skelton Green TS12 2DL Saltburn North Yorkshire	Sep 08, 1995	Aug 01, 2001	Secretary	19 Cleveland View Skelton Green TS12 2DL Saltburn North Yorkshire		British		115892370001
BUTTERS, Noel 18 Norfolk Road CA2 5PQ Carlisle Cumbria	Aug 01, 2001	Jun 07, 2010	Secretary	18 Norfolk Road CA2 5PQ Carlisle Cumbria		British		77575700001
WALKER, Joseph Trevor 6 Keats Avenue CA14 4HW Workington Cumbria		Sep 20, 1993	Secretary	6 Keats Avenue CA14 4HW Workington Cumbria		British		28025600001
WEAR, Michael 20 Holderness Road Heaton NE6 5RH Newcastle Upon Tyne Tyne & Wear	Sep 20, 1993	Sep 08, 1995	Secretary	20 Holderness Road Heaton NE6 5RH Newcastle Upon Tyne Tyne & Wear		British		36618580001
ASHWORTH, Timothy Brendan Ellenfoot Drive CA15 7DB Maryport 1 Cumbria England	Jul 31, 2013	Apr 04, 2016	Director	Ellenfoot Drive CA15 7DB Maryport 1 Cumbria England	England	British	1975-12	132593480002
ATKINSON, William Reay High Dryburn Garrigill CA9 3EJ Alston Cumbria		Jul 04, 1995	Director	High Dryburn Garrigill CA9 3EJ Alston Cumbria		British	1926-3	19040570001
AXE, Michael Richard 19 Cleveland View Skelton Green TS12 2DL Saltburn North Yorkshire	Apr 16, 1998	Mar 25, 1999	Director	19 Cleveland View Skelton Green TS12 2DL Saltburn North Yorkshire		British	1962-12	115892370001
BROWN, Nick Bagby YO7 2PF Thirsk Leyland England	Jul 01, 2016	Jun 05, 2024	Director	Bagby YO7 2PF Thirsk Leyland England	England	British	1954-8	215267930001
CAMERON, William 6 Christian Street CA15 6HT Maryport Cumbria	Apr 16, 1998	Jun 06, 2013	Director	6 Christian Street CA15 6HT Maryport Cumbria	United Kingdom	British	1926-9	6658570001
CAMERON, William 6 Christian Street CA15 6HT Maryport Cumbria		May 14, 1993	Director	6 Christian Street CA15 6HT Maryport Cumbria	United Kingdom	British	1926-9	6658570001
CHIPPS, John Leonard Brunlea Greysouthen CA13 0UA Cockermouth Cumbria	Sep 20, 1993	Mar 01, 1998	Director	Brunlea Greysouthen CA13 0UA Cockermouth Cumbria		British	1937-6	30121750001
COBB, Geoffrey Norman Perrydale Bollin Hill Prestbury SK10 4BS Macclesfield Cheshire	Jul 04, 1995	Apr 16, 1998	Director	Perrydale Bollin Hill Prestbury SK10 4BS Macclesfield Cheshire		British	1942-11	44240400001
CONAWAY, Leonard Fern Cliff 48 Vulcans Lane CA14 2NF Workington Cumbria		May 14, 1993	Director	Fern Cliff 48 Vulcans Lane CA14 2NF Workington Cumbria		British	1923-12	35500420001
CUNNINGHAM, Thomas Anthony 17 Carlton Road CA14 4BX Workington Cumbria	Sep 20, 1993	May 15, 1994	Director	17 Carlton Road CA14 4BX Workington Cumbria	United Kingdom	British	1952-9	32499490001
FRYER, Mark Anthony Marine Road CA15 8AY Maryport Maryport Marina Cumbria United Kingdom	Mar 01, 2012	Jul 11, 2013	Director	Marine Road CA15 8AY Maryport Maryport Marina Cumbria United Kingdom	United Kingdom	British	1961-2	125222030001
GILL, James Harry 5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	Dec 08, 1994	Nov 01, 1999	Director	5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	England	British	1949-1	35567150001
GRAHAM, Brian Spencer 9 Beech Grove Houghton CA3 0NU Carlisle Cumbria		May 14, 1993	Director	9 Beech Grove Houghton CA3 0NU Carlisle Cumbria		British	1936-8	16093920001
GYNGELL, Rex Farrow High Meadows Heversham LA7 7EW Milnthorpe Cumbria		May 14, 1993	Director	High Meadows Heversham LA7 7EW Milnthorpe Cumbria		British	1926-6	3564230001
HANCOCK, Peter George Mayeston Cosheston SA72 4UQ Pembroke Dock Dyfed	Jan 18, 1994	Apr 27, 1994	Director	Mayeston Cosheston SA72 4UQ Pembroke Dock Dyfed		British	1939-4	14977640001
HIRST, Timothy James West Garth Papcastle CA13 0LB Cockermouth Cumbria	Jan 01, 2004	Jul 11, 2013	Director	West Garth Papcastle CA13 0LB Cockermouth Cumbria	United Kingdom	British	1954-3	27805850001
ISHERWOOD, Baron Charles, Dr 2b Hill Top Avenue Cheadle Hulme SK8 7HN Cheadle Cheshire	Nov 01, 1999	Dec 01, 2003	Director	2b Hill Top Avenue Cheadle Hulme SK8 7HN Cheadle Cheshire		British	1945-2	67042660001
KENDALL, Angela Hilda North Street CA15 6HR Maryport 33 Cumbria England	Jul 11, 2013	Jun 28, 2019	Director	North Street CA15 6HR Maryport 33 Cumbria England	England	British	1950-3	60653120001
KENDALL, Angela Hilda 33 North Street CA15 6HR Maryport Cumbria	Sep 10, 1998	Feb 29, 2012	Director	33 North Street CA15 6HR Maryport Cumbria	England	British	1950-3	60653120001
KERR, Peter Gordon Rough Close Braithwaite CA12 5RY Keswick Cumbria	May 22, 1995	Nov 15, 2003	Director	Rough Close Braithwaite CA12 5RY Keswick Cumbria	United Kingdom	British	1944-5	55104150001
LANGSTAFF, William 21 Sycamore Road Netherton CA15 7AE Maryport Cumbria	Apr 16, 1998	Aug 28, 2013	Director	21 Sycamore Road Netherton CA15 7AE Maryport Cumbria	United Kingdom	British	1939-5	27526370001
LITTLE, Keith Anthony 24 Saint Helens Avenue Flimby CA15 8RA Maryport Cumbria	Mar 01, 2005	Nov 22, 2010	Director	24 Saint Helens Avenue Flimby CA15 8RA Maryport Cumbria	United Kingdom	British	1946-4	103600570001
LOCKE, William Stirling 214 Osborne Road Jesmond NE2 3LD Newcastle Upon Tyne Tyne & Wear		Apr 27, 1992	Director	214 Osborne Road Jesmond NE2 3LD Newcastle Upon Tyne Tyne & Wear		British	1950-1	18963430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARYPORT HARBOUR AND MARINA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maryport Harbour Authority

Apr 06, 2016

Marine Road

CA15 8AY Maryport

Office 2, Maryport Marina

Cumbria

United Kingdom

Legal Form	Statutory Body
Legal Authority	Harbour Revision Order 2007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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