PORTLAND MARINA LIMITED
Overview
| Company Name | PORTLAND MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07289462 |
| 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 PORTLAND MARINA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORTLAND MARINA LIMITED located?
| Registered Office Address | Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PORTLAND MARINA LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for PORTLAND MARINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL England to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on Oct 14, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Termination of appointment of Dominic Zammit as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hannah Mccarthy as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Mischa Cervenka as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Andrew Collins as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Hamilton Bradshaw as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on Sep 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Michael Andrew Charles Prideaux as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Mccarthy as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dominic Zammit as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Richard John Reddyhoff as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Dean & Reddyhoff Limited as a person with significant control on May 06, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of PORTLAND MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Peter Hamilton | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | England | British | 328224000001 | |||||
| CERVENKA, John Mischa | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | England | British | 328224010001 | |||||
| COLLINS, Geoffrey Andrew | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | England | British | 163802650001 | |||||
| LATHAM, Graham William | Secretary | Hangersley Hill Hangersley BH24 3JW Ringwood Hedge House United Kingdom | 152095680001 | |||||||
| DEAN, John Michael | Director | Panorama Road BH13 7RG Poole 110 Dorset England | England | British | 16440030003 | |||||
| LATHAM, Graham William | Director | Hangersley Hill Hangersley BH24 3JW Ringwood Hedge House United Kingdom | United Kingdom | British | 100980540001 | |||||
| MCCARTHY, Hannah | Director | Swanwick SO31 1ZL Southampton Swanick Marina Hampshire England | England | British | 329355400001 | |||||
| PRIDEAUX, Michael Andrew Charles | Director | Hamm Beach Road DT5 1DX Portland Portland Marina England | England | British | 109276990002 | |||||
| REDDYHOFF, Richard John | Director | Woodend Road Crow BH24 3DG Ringwood Holly Hurst United Kingdom | England | British | 15160580001 | |||||
| ZAMMIT, Dominic | Director | Swanwick SO31 1ZL Southampton Swanick Marina Hampshire England | England | British | 329347620001 |
Who are the persons with significant control of PORTLAND MARINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boatfolk Marinas Ltd | Nov 29, 2017 | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Dean | Apr 06, 2016 | Hangersley BH24 3JW Ringwood Hedge House Hangersley Hill United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Reddyhoff | Apr 06, 2016 | Wood End Road BH24 3DG Ringwood Hollyhurst Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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