HARBOURSIDE MARINA LIMITED

Overview

Company Name	HARBOURSIDE MARINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03003940
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1994

Summary

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

What is the purpose of HARBOURSIDE MARINA LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is HARBOURSIDE MARINA LIMITED located?

Registered Office Address	B1 Vantage Park, Old Gloucester Road Hambrook BS16 1GW Bristol England
Undeliverable Registered Office Address	No

What were the previous names of HARBOURSIDE MARINA LIMITED?

Previous Company Names
Company Name	From	Until
HARBOURSIDE MARINA PLC	Dec 21, 1994	Dec 21, 1994

What are the latest accounts for HARBOURSIDE MARINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for HARBOURSIDE MARINA LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Satisfaction of charge 030039400006 in full	1 pages	MR04

Mar 19, 2025	Registration of charge 030039400007, created on Mar 07, 2025	27 pages	MR01

Jan 16, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 15, 2023	1 pages	AD01

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Oct 08, 2022	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on Oct 08, 2022	1 pages	AD01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 01, 2022	Confirmation statement made on Dec 21, 2021 with updates	4 pages	CS01

Mar 01, 2022	Change of details for Mr David Mcneil as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 01, 2022	Director's details changed for Mrs Chloe Alexandra Baker on Mar 01, 2022	2 pages	CH01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 12, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 06, 2018	Appointment of Mrs Chloe Alexandra Baker as a director on May 24, 2018	2 pages	AP01

May 29, 2018	Termination of appointment of Ronald David Thomas Beard as a secretary on May 25, 2018	1 pages	TM02

May 29, 2018	Termination of appointment of Ronald David Thomas Beard as a director on May 25, 2018	1 pages	TM01

Jan 11, 2018	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

Jan 11, 2018	Notification of David Mcneil as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of HARBOURSIDE MARINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEARD, Chloe Alexandra Coburg Wharf L3 4BP Liverpool Liverpool Marina Merseyside England	May 24, 2018		Director	Coburg Wharf L3 4BP Liverpool Liverpool Marina Merseyside England	England	British	1990-4	Director	247147150002
MCNEIL, David Route D'Hermance CH 1245 Collonge-Bellerive 127b Switzerland	Dec 07, 2016		Director	Route D'Hermance CH 1245 Collonge-Bellerive 127b Switzerland	Switzerland	British	1948-7	Accountant	220607810001
ACKROYD, Susan Berryhill Avenue Knowsley Village L34 0EJ Prescot 99 Merseyside	Aug 01, 2002	Dec 26, 2008	Secretary	Berryhill Avenue Knowsley Village L34 0EJ Prescot 99 Merseyside		British			84389050002
ARMSTRONG, Helen Jane Victoria 45 Gibwood Road Northenden M22 4BR Manchester	May 08, 1996	Mar 19, 2002	Secretary	45 Gibwood Road Northenden M22 4BR Manchester		British			72776760003
BEARD, Ronald David Thomas Water Lane SK9 5AJ Wilmslow 219 Courthill House Cheshire England	Sep 20, 2012	May 25, 2018	Secretary	Water Lane SK9 5AJ Wilmslow 219 Courthill House Cheshire England		British			174854450001
CARR, Neil Gordon Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	Dec 26, 2008	Mar 07, 2011	Secretary	Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire		British			98929500001
COCHRANE, Derek John Greek Street SK3 8AB Stockport Alpha House 4 Cheshire England	Mar 07, 2011	Sep 20, 2012	Secretary	Greek Street SK3 8AB Stockport Alpha House 4 Cheshire England		British			158906050001
STRAKER, Pauline Jane 13 Hooley Range Heaton Moor SK4 4HU Stockport Cheshire	Dec 22, 1994	May 08, 1996	Secretary	13 Hooley Range Heaton Moor SK4 4HU Stockport Cheshire		British			4573240001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 21, 1994	Dec 22, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
WREN PROPERTIES LIMITED 696 Wilmslow Road Didsbury M20 2DN Manchester	Mar 19, 2002	Dec 12, 2002	Secretary	696 Wilmslow Road Didsbury M20 2DN Manchester					80925580001
BEARD, Ronald David Thomas Water Lane SK9 5AJ Wilmslow 219 Courthill House Cheshire England	Dec 22, 1994	May 25, 2018	Director	Water Lane SK9 5AJ Wilmslow 219 Courthill House Cheshire England	United Kingdom	British	1948-5	Company Director	90321630002
CARR, Neil Gordon Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	Aug 25, 2005	Nov 02, 2010	Director	Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	United Kingdom	British	1947-11	Corporate Banker	98929500001
CARR, Neil Gordon Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	Feb 16, 1996	May 27, 1997	Director	Orrells Well Farm Foden Lane SK9 7TH Alderley Edge Cheshire	United Kingdom	British	1947-11	Banking Consultant	98929500001
COCHRANE, Derek John Alpha House 4 Greek Street SK3 8AB Stockport Cheshire	Dec 17, 2010	Jan 14, 2013	Director	Alpha House 4 Greek Street SK3 8AB Stockport Cheshire	United Kingdom	British	1951-1	Chartered Civil Engineer	38444930001
NOTTINGHAM, John Richard Anthony Penmaen West Bay Maenporth Road, Maenporth TR11 5HP Falmouth Cornwall	Dec 22, 1994	Jun 11, 2003	Director	Penmaen West Bay Maenporth Road, Maenporth TR11 5HP Falmouth Cornwall		British	1941-12	Company Director	20975490007
PINE, Simon John Flaxmere Moss Norley WA6 6NJ Frodsham Flaxmere Hall Cheshire United Kingdom	May 25, 2012	Oct 01, 2013	Director	Flaxmere Moss Norley WA6 6NJ Frodsham Flaxmere Hall Cheshire United Kingdom	United Kingdom	British	1961-8	Legal Consultant	77161550003
ROBINSON, Malcolm Joseph, Mr. Wilmslow Road Didsbury M20 2DN Manchester 696 United Kingdom	Dec 22, 1994	May 22, 2014	Director	Wilmslow Road Didsbury M20 2DN Manchester 696 United Kingdom	England	British	1943-4	Company Director	30967740001
WESTON, Nicholas Hugo Bloomsbury Street WC18 3ST London 2 England United Kingdom	Aug 25, 2005	Dec 07, 2016	Director	Bloomsbury Street WC18 3ST London 2 England United Kingdom	United Kingdom	British	1954-1	Chartered Accountant	118480040003
YATES, John Bryan Moss Farm Moss Lane SK9 7JA Alderley Edge Cheshire	Dec 22, 1994	Sep 30, 2006	Director	Moss Farm Moss Lane SK9 7JA Alderley Edge Cheshire		British	1933-4	Company Director	30042270001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 21, 1994	Dec 22, 1994	Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					39997200001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 21, 1994	Dec 22, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBOURSIDE MARINA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mcneil Route D'Hermance Ch-1245 Collonge-Bellerive 127b Switzerland	Apr 06, 2016	Route D'Hermance Ch-1245 Collonge-Bellerive 127b Switzerland	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARBOURSIDE MARINA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	Dec 20, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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