THORPE BAY MARINE LIMITED

Overview

Company Name	THORPE BAY MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05604551
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2005

Summary

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

What is the purpose of THORPE BAY MARINE LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THORPE BAY MARINE LIMITED located?

Registered Office Address	9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THORPE BAY MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THORPE BAY MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for THORPE BAY MARINE LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Nov 14, 2021	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 05, 2020	Appointment of Mr Clive Hutchison as a director on Nov 04, 2020	2 pages	AP01

Nov 03, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Nov 03, 2020	Notification of Clive Hutchison as a person with significant control on Dec 16, 2019	2 pages	PSC01

Dec 16, 2019	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Change of details for Mr Andrew Hutchison as a person with significant control on Oct 31, 2017	2 pages	PSC04

Aug 31, 2018	Cessation of Jonathan Hutchison as a person with significant control on Oct 31, 2017	1 pages	PSC07

Oct 31, 2017	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 27, 2017 with updates	4 pages	CS01

Jan 06, 2017	Termination of appointment of Jonathan Clive Hutchison as a director on Dec 19, 2016	2 pages	TM01

Jan 03, 2017	Appointment of Andrew John Hutchison as a secretary on Dec 19, 2016	3 pages	AP03

Jan 03, 2017	Termination of appointment of Jonathan Clive Hutchison as a secretary on Dec 19, 2016	2 pages	TM02

Dec 12, 2016	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 27, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of THORPE BAY MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHISON, Andrew John Shillingstone SS3 8BY Shoeburyness 55 Essex England	Dec 19, 2016		Secretary	Shillingstone SS3 8BY Shoeburyness 55 Essex England					221578540001
HUTCHISON, Andrew John 55 Shillingstone SS3 8BY Shoeburyness Essex	Nov 01, 2005		Director	55 Shillingstone SS3 8BY Shoeburyness Essex	England	British	1960-1	Marine Retailer	108940740002
HUTCHISON, Clive 9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	Nov 04, 2020		Director	9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	England	British	1998-6	Marine Engineer	276119270001
HUTCHISON, Jonathan Clive 16 Village Green SS4 3QF Canewdon Essex	Nov 01, 2005	Dec 19, 2016	Secretary	16 Village Green SS4 3QF Canewdon Essex		British			108940680002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 27, 2005	Oct 27, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
HUTCHISON, Jonathan Clive 16 Village Green SS4 3QF Canewdon Essex	Nov 01, 2005	Dec 19, 2016	Director	16 Village Green SS4 3QF Canewdon Essex	England	British	1967-3	Marine Retailer	108940680002
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 27, 2005	Oct 27, 2005	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORPE BAY MARINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Hutchison 9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	Dec 16, 2019	9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	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.
Mr Jonathan Hutchison 9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	Apr 06, 2016	9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	Yes
	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.
Mr Andrew Hutchison 9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	Apr 06, 2016	9 Lynton Road, Thorpe Bay Southend On Sea SS1 3BE Essex	No
	Nationality: British Country of Residence: England
	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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