ORCA MARINE LEISURE LIMITED
Overview
| Company Name | ORCA MARINE LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06422135 |
| 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 ORCA MARINE LEISURE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORCA MARINE LEISURE LIMITED located?
| Registered Office Address | 6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCA MARINE LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED | Nov 16, 2007 | Nov 16, 2007 |
| PMYSH LIMITED | Nov 08, 2007 | Nov 08, 2007 |
What are the latest accounts for ORCA MARINE LEISURE 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 ORCA MARINE LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ORCA MARINE LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Charles Stone on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Max Howard Whale on Mar 27, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Mr Peter William Whale on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Henry William Whale on Jan 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Charles Stone as a secretary on Mar 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Charles Stone as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henry William Whale on Oct 18, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr Henry William Whale on Jul 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||
Notification of Orca Marine Leisure Group Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC02 | ||
Cessation of Peter William Whale as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ORCA MARINE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Andrew Charles | Secretary | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire | 321362820001 | |||||||
| STONE, Andrew Charles | Director | Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick 6 Warwickshire | United Kingdom | British | Finance Director | 321023140002 | ||||
| WHALE, Henry William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Company Director | 115541520010 | ||||
| WHALE, Max Howard | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | England | British | Company Director | 123618930009 | ||||
| WHALE, Peter William | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Manager | 668510012 | ||||
| HAMPSON, Keith | Secretary | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | British | Chartered Accountant | 668490002 | |||||
| NURPURI, Jatinder Pal Singh | Secretary | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | 206372530001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CLEVERLY, Christopher Ian | Director | 11 Southland Park Road Wembury PL9 0HF Plymouth Devon | British | Company Director | 39220050001 | |||||
| HAMPSON, Keith | Director | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | England | British | Chartered Accountant | 668490002 | ||||
| NURPURI, Jatinder Pal Singh | Director | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | United Kingdom | British | Chartered Accountant | 206372520001 | ||||
| RUBYTHON, Christopher Andrew Joseph | Director | Oakfield House Turners Farm Close NN6 9SD Hannington Northamptonshire | British | Company Director | 39980640011 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ORCA MARINE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orca Marine Leisure Group Limited | Jan 01, 2020 | Athena Court Tachbrook Park CV34 6RT Warwick 6 Athena Drive Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Whale | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0