WHIXALL MARINA LEISURE LIMITED
Overview
| Company Name | WHIXALL MARINA LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10329470 |
| 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 WHIXALL MARINA LEISURE LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is WHIXALL MARINA LEISURE LIMITED located?
| Registered Office Address | Brookdale Station Road SY13 2DW Prees Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHIXALL MARINA LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHIXALL MARINA LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for WHIXALL MARINA LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Hugh Mcgowan as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||
Appointment of Miss Natasha Beth Foster as a secretary on Mar 05, 2020 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ United Kingdom to Brookdale Station Road Prees Shropshire SY13 2DW on Feb 13, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||
Cessation of David Victor Grocott as a person with significant control on Mar 23, 2017 | 1 pages | PSC07 | ||
Notification of Whixall Marina Propery Limited as a person with significant control on Mar 23, 2017 | 1 pages | PSC02 | ||
Appointment of Ms Linda Mary Grocott as a director on Mar 23, 2017 | 2 pages | AP01 | ||
Who are the officers of WHIXALL MARINA LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Natasha Beth | Secretary | Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom | 268302670001 | |||||||
| GROCOTT, David Victor | Director | Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom | United Kingdom | British | 212202990001 | |||||
| GROCOTT, Linda Mary | Director | Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom | United Kingdom | British | 46843050005 | |||||
| MCGOWAN, Daniel Hugh | Director | Station Road SY13 2DW Prees Brookdale Shropshire United Kingdom | United Kingdom | British | 75476600004 |
Who are the persons with significant control of WHIXALL MARINA LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whixall Marina Propery Limited | Mar 23, 2017 | Shakespeare Way SY13 1LJ Whitchurch Whitchurch Business Park Shropshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Victor Grocott | Aug 15, 2016 | Whitchurch Business Park SY13 1LJ Whitchurch Shakespeare Way Shropshire 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