BOURNE END MARINA LIMITED
Overview
| Company Name | BOURNE END MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04891978 |
| 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 BOURNE END MARINA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOURNE END MARINA LIMITED located?
| Registered Office Address | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE END MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOURNE END MARINA LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for BOURNE END MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tamra Michelle Booth as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Khayrul Huda as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ross Alistair Marvin on Apr 07, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ross Alistair Marvin as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 048919780005, created on May 28, 2020 | 51 pages | MR01 | ||||||||||
Appointment of Mr Khayrul Huda as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Khayrul Huda as a secretary on Jan 14, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Mark Trott as a secretary on Jan 14, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BOURNE END 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 Buckinghamshire | 272185320001 | |||||||
| MARVIN, Ross Alistair | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | Director And Company Secretary | 282158260001 | ||||
| SHANLY, Michael James | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | Company Chairman | 116483800001 | ||||
| ASKIN, Robert | Secretary | 6 Lamorna 221b Greys Road RG9 1QN Henley On Thames Oxfordshire | British | Accountant | 71823480003 | |||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | Chartered Accountant | 79003530001 | |||||
| GILES, Paul Joseph | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 177025600001 | |||||||
| HUDA, Khayrul | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 266303080001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 200265120001 | |||||||
| TROTT, Nicholas Mark | Secretary | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | 147633250001 | |||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 39155760003 | |||||||
| BOOTH, Tamra Michelle | Director | -26 Aylesbury End HP9 1LW Beaconsfield 24 Buckinghamshire England | United Kingdom | British | Company Director | 179162620001 | ||||
| HUDA, Khayrul | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | United Kingdom | British | Finance Director | 266220160001 | ||||
| TROTT, Nicholas Mark | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 70001950040 | ||||
| TUCKER, Donald Anthony | Director | Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire | United Kingdom | British | Director | 81734210001 | ||||
| RM NOMINEES LIMITED | Nominee Director | Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire | 900027050001 |
Who are the persons with significant control of BOURNE END MARINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sorbon Homes Limited | Apr 06, 2016 | Aylesbury End HP9 1LW Beaconsfield Sorbon England | 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