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HOME PARK MARINA LIMITED

HOME PARK MARINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHOME PARK MARINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02385743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME PARK MARINA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOME PARK MARINA LIMITED located?

    Registered Office Address
    C/O Thames Bridge Chartered Accountant
    60 Oak Tree Road
    SL7 3EQ Marlow
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME PARK MARINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOME PARK MARINA LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for HOME PARK MARINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on Jul 29, 2021

    		1 pagesAD01

    Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on Jul 29, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Change of details for Ms Julie Beal as a person with significant control on Apr 23, 2020

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on Aug 23, 2018

    		1 pagesAD01

    Registered office address changed from Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ England to C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL66QL on Aug 21, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG England to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on Feb 13, 2017

    		1 pagesAD01

    Registration of charge 023857430001, created on Sep 30, 2016

    		8 pagesMR01

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Derek John Shepherd as a director on May 31, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of HOME PARK MARINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAL, Michael Stuart
    Windsor Road
    SL6 2DJ Maidenhead
    56
    Berkshire
    England
    		Director
    Windsor Road
    SL6 2DJ Maidenhead
    56
    Berkshire
    England
    		EnglandBritishDirector137647150002
    CLARKE, Patricia Joan
    4 Newtown Road
    SL7 1JU Marlow
    Buckinghamshire
    		Secretary
    4 Newtown Road
    SL7 1JU Marlow
    Buckinghamshire
    		British37488040001
    FIELD, Peter Howard
    9 Underhill Close
    SL6 4DS Maidenhead
    Berkshire
    		Secretary
    9 Underhill Close
    SL6 4DS Maidenhead
    Berkshire
    		British24952500001
    REGENT REGISTRARS LIMITED
    108 London Street
    RG1 4SJ Reading
    Prince Regent House
    Berks
    United Kingdom
    		Secretary
    108 London Street
    RG1 4SJ Reading
    Prince Regent House
    Berks
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2578773
    		44166840002
    SHEPHERD, Derek John
    Elm Cottage Littlefield Green
    White Waltham
    SL6 3JL Maidenhead
    Berkshire
    		Director
    Elm Cottage Littlefield Green
    White Waltham
    SL6 3JL Maidenhead
    Berkshire
    		United KingdomBritishCompany Director6154110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOME PARK MARINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stuart Beal
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		May 26, 2016
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Julie Beal
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		May 26, 2016
    60 Oak Tree Road
    SL7 3EQ Marlow
    C/O Thames Bridge Chartered Accountant
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HOME PARK MARINA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2016
    Delivered On Oct 10, 2016
    		Outstanding
    Brief description
    All land owned by the company, all plant and machinery, all goodwill of the company's business, any uncalled capital, all shares in any subsidiary, all intellectual property rights, rights in insurance policies, the proceeds of any insurance and any other legal right.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 10, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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