Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENTON HOOK MARINAS LIMITED
Company Information for

PENTON HOOK MARINAS LIMITED

The Yacht Club 1 Channel Way, Ocean Village, Southampton, HAMPSHIRE, SO14 3QF,
Company Registration Number
00655002
Private Limited Company
Liquidation

Company Overview

About Penton Hook Marinas Ltd
PENTON HOOK MARINAS LIMITED was founded on 1960-04-01 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Penton Hook Marinas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENTON HOOK MARINAS LIMITED
 
Legal Registered Office
The Yacht Club 1 Channel Way
Ocean Village
Southampton
HAMPSHIRE
SO14 3QF
Other companies in SO31
 
Filing Information
Company Number 00655002
Company ID Number 00655002
Date formed 1960-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-20 11:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTON HOOK MARINAS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PENTON HOOK MARINAS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELINOR FLEMING
 Company Secretary 2015-05-21
CATHERINE ELINOR FLEMING
 Director 2015-05-21
ROBERT DANIEL GEORGE GRANT
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANN LESLEY ROBINSON
 Director 2015-11-10 2018-01-19
ANNABEL LOUISE PEARCE
 Director 2013-06-20 2016-10-06
EAMONN FEENEY
 Director 2011-05-31 2015-09-30
CLIVE CAMPBELL HOLMES
 Company Secretary 2002-07-25 2015-05-21
CLIVE CAMPBELL HOLMES
 Director 2002-07-25 2015-05-21
ANDREW JOHN CORNISH
 Director 2010-10-14 2011-08-05
ANTHONY JOHN KEELER
 Director 2003-06-02 2010-07-09
ALAN MALCOLM CHATER
 Director 2003-04-01 2010-03-31
JOHN GEORGE WATSON
 Director 2002-07-25 2003-06-30
ANDREW BERNARD PITCHER
 Director 2000-01-26 2003-02-28
ROBERT IAN HORSFORD
 Director 2000-01-26 2002-10-28
ROBERT IAN HORSFORD
 Company Secretary 2000-06-30 2002-07-25
MICHAEL JOHN TUFNELL
 Company Secretary 1992-10-11 2000-06-30
MICHAEL JOHN TUFNELL
 Director 1992-10-11 2000-06-30
JOHN RICHARD HAMBLETT
 Director 1993-05-28 2000-01-26
PHILIP MASON
 Director 1992-10-11 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELINOR FLEMING DEAN & DYBALL (PLYMOUTH) LIMITED Director 2015-05-21 CURRENT 1982-08-02 Active
CATHERINE ELINOR FLEMING TROON MARINA LIMITED Director 2015-05-21 CURRENT 1987-06-05 Liquidation
CATHERINE ELINOR FLEMING MDL MARINA CONSULTANCY LIMITED Director 2015-05-21 CURRENT 1935-09-18 Liquidation
CATHERINE ELINOR FLEMING BRIXHAM YACHT HARBOUR LIMITED Director 2015-05-21 CURRENT 1978-08-08 Active
CATHERINE ELINOR FLEMING OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED Director 2015-05-21 CURRENT 1988-10-24 Active
CATHERINE ELINOR FLEMING LIVEMINE LIMITED Director 2015-05-21 CURRENT 1989-04-25 Active
CATHERINE ELINOR FLEMING LOCKSET LIMITED Director 2015-05-21 CURRENT 1989-04-25 Active
CATHERINE ELINOR FLEMING Q.A.B. LIMITED Director 2015-05-21 CURRENT 1992-03-11 Liquidation
CATHERINE ELINOR FLEMING PORT PENLEE LIMITED Director 2015-05-21 CURRENT 1998-08-03 Active
CATHERINE ELINOR FLEMING OCEAN VILLAGE MARINA LIMITED Director 2015-05-21 CURRENT 1986-03-26 Liquidation
CATHERINE ELINOR FLEMING YG DEVELOPMENTS LIMITED Director 2015-05-21 CURRENT 1987-07-20 Active
CATHERINE ELINOR FLEMING MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED Director 2015-05-21 CURRENT 1988-08-01 Liquidation
CATHERINE ELINOR FLEMING MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED Director 2015-05-21 CURRENT 1988-08-01 Liquidation
CATHERINE ELINOR FLEMING MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED Director 2015-05-21 CURRENT 1988-08-01 Liquidation
CATHERINE ELINOR FLEMING OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED Director 2015-05-21 CURRENT 1988-10-25 Active
CATHERINE ELINOR FLEMING WINDSOR MARINA LIMITED Director 2015-05-21 CURRENT 1987-04-24 Liquidation
CATHERINE ELINOR FLEMING SPARKES YACHT HARBOUR LIMITED Director 2015-05-21 CURRENT 1955-12-10 Liquidation
CATHERINE ELINOR FLEMING SPARKES BOATYARD COMPANY LIMITED Director 2015-05-21 CURRENT 1963-07-03 Liquidation
CATHERINE ELINOR FLEMING PENTON HOOK HOLDINGS LIMITED Director 2015-05-21 CURRENT 1928-07-12 Active
CATHERINE ELINOR FLEMING NEWS MACHINE LIMITED Director 2015-05-21 CURRENT 1976-08-17 Liquidation
CATHERINE ELINOR FLEMING MDL BOAT SALES LIMITED Director 2015-05-21 CURRENT 1958-11-05 Liquidation
CATHERINE ELINOR FLEMING VILLAGE VOICE NEWSPAPERS LIMITED Director 2015-05-21 CURRENT 1963-01-22 Liquidation
CATHERINE ELINOR FLEMING THE BLACK COUNTRY BUGLE LIMITED Director 2015-05-21 CURRENT 1972-12-13 Liquidation
CATHERINE ELINOR FLEMING MDL DEVELOPMENTS OVERSEAS LIMITED Director 2015-05-21 CURRENT 1977-10-31 Liquidation
CATHERINE ELINOR FLEMING MDL ESTATES LIMITED Director 2015-05-21 CURRENT 1979-12-27 Active
CATHERINE ELINOR FLEMING MAILBOX DISTRIBUTION LIMITED Director 2015-05-21 CURRENT 1981-10-29 Liquidation
CATHERINE ELINOR FLEMING HAMBLE POINT MARINA LIMITED Director 2015-05-21 CURRENT 1978-07-31 Liquidation
CATHERINE ELINOR FLEMING MDL LEISURE LIMITED Director 2015-05-21 CURRENT 1982-05-12 Liquidation
CATHERINE ELINOR FLEMING TORQUAY YACHT HARBOURS LIMITED Director 2015-05-21 CURRENT 1982-07-27 Liquidation
CATHERINE ELINOR FLEMING HYTHE MARINA LIMITED Director 2015-05-21 CURRENT 1984-04-11 Active
CATHERINE ELINOR FLEMING COBB'S QUAY LIMITED Director 2015-05-21 CURRENT 1961-11-14 Liquidation
CATHERINE ELINOR FLEMING BRAY MARINA LIMITED Director 2015-05-21 CURRENT 1946-02-15 Liquidation
CATHERINE ELINOR FLEMING YIT PENSION TRUSTEES LIMITED Director 2013-08-15 CURRENT 1975-07-25 Liquidation
CATHERINE ELINOR FLEMING CAMBRIDGE NEWSPAPERS LIMITED Director 2012-12-17 CURRENT 1994-04-29 Liquidation
CATHERINE ELINOR FLEMING HERTFORDSHIRE ON SUNDAY LIMITED Director 2012-12-17 CURRENT 1998-05-18 Active
CATHERINE ELINOR FLEMING YOUR LEEK PAPER LIMITED Director 2012-12-17 CURRENT 2003-02-13 Liquidation
CATHERINE ELINOR FLEMING NUNEATON & DISTRICT NEWSPAPERS LIMITED Director 2012-12-17 CURRENT 1991-12-19 Liquidation
CATHERINE ELINOR FLEMING BURTON DAILY MAIL LTD Director 2012-12-17 CURRENT 1938-07-01 Liquidation
CATHERINE ELINOR FLEMING BEDFORDSHIRE ON SUNDAY LIMITED Director 2012-12-17 CURRENT 1983-11-11 Liquidation
CATHERINE ELINOR FLEMING LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED Director 2012-12-17 CURRENT 1993-05-10 Liquidation
CATHERINE ELINOR FLEMING MK NEWS LIMITED Director 2012-12-17 CURRENT 1996-11-29 Liquidation
CATHERINE ELINOR FLEMING HAWBURYTHORN FOUR LIMITED Director 2012-12-17 CURRENT 2000-10-05 Active
CATHERINE ELINOR FLEMING HAWBURYTHORN THREE LIMITED Director 2012-12-17 CURRENT 2004-05-26 Liquidation
CATHERINE ELINOR FLEMING STAFFORDSHIRE NEWSPAPERS LTD. Director 2012-12-17 CURRENT 1916-01-01 Active
CATHERINE ELINOR FLEMING LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED Director 2012-12-17 CURRENT 1976-11-30 Liquidation
CATHERINE ELINOR FLEMING LSN MEDIA LIMITED Director 2012-12-17 CURRENT 1986-07-09 Active
CATHERINE ELINOR FLEMING STAFFORDSHIRE NEWSLETTER LIMITED Director 2012-12-17 CURRENT 1975-04-29 Liquidation
CATHERINE ELINOR FLEMING HAWBURYTHORN SEVEN LIMITED Director 2012-12-17 CURRENT 1931-12-14 Liquidation
CATHERINE ELINOR FLEMING MK WEB LIMITED Director 2012-12-17 CURRENT 1998-10-22 Liquidation
CATHERINE ELINOR FLEMING HAWBURYTHORN FIVE LIMITED Director 2012-12-17 CURRENT 2000-12-20 Liquidation
CATHERINE ELINOR FLEMING HBEA HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-10-02 Liquidation
CATHERINE ELINOR FLEMING HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS Director 2012-12-13 CURRENT 1999-07-01 Liquidation
CATHERINE ELINOR FLEMING ACORN MAGAZINES LIMITED Director 2012-12-13 CURRENT 1990-03-28 Liquidation
CATHERINE ELINOR FLEMING ST. NEOTS WEEKLY NEWS LIMITED Director 2012-12-13 CURRENT 1969-08-27 Active - Proposal to Strike off
CATHERINE ELINOR FLEMING ILIFFE PRINT CAMBRIDGE LIMITED Director 2012-12-13 CURRENT 1929-07-11 Active
CATHERINE ELINOR FLEMING ILIFFE NEWS AND MEDIA LIMITED Director 2012-12-13 CURRENT 1961-03-08 Active
CATHERINE ELINOR FLEMING HERTS & ESSEX NEWSPAPERS LIMITED Director 2012-12-13 CURRENT 1968-10-21 Active
CATHERINE ELINOR FLEMING HAWBURYTHORN ONE LIMITED Director 2012-12-13 CURRENT 1969-09-24 Active
CATHERINE ELINOR FLEMING MARLSTON TRADING LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2015-03-24
CATHERINE ELINOR FLEMING YATTENDON HOLDINGS PLC Director 2012-08-31 CURRENT 1984-10-02 Liquidation
CATHERINE ELINOR FLEMING YATTENDON FARMS LIMITED Director 2012-08-30 CURRENT 1953-09-17 Active
CATHERINE ELINOR FLEMING PRESS OF GEOF.J.CLARK LIMITED Director 2012-08-30 CURRENT 1949-08-03 Liquidation
CATHERINE ELINOR FLEMING 00475198 LIMITED Director 2012-08-30 CURRENT 1949-11-19 Liquidation
CATHERINE ELINOR FLEMING HAWBURYTHORN TWO LIMITED Director 2012-08-30 CURRENT 1996-09-30 Liquidation
CATHERINE ELINOR FLEMING YATTENDON COURT MANAGEMENT SERVICES LIMITED Director 2012-08-30 CURRENT 1977-09-02 Liquidation
CATHERINE ELINOR FLEMING CAMBRIDGE ADVERTISER LIMITED Director 2012-08-30 CURRENT 1907-03-19 Liquidation
CATHERINE ELINOR FLEMING HIL PROPERTIES LIMITED Director 2012-08-30 CURRENT 1912-11-06 Liquidation
CATHERINE ELINOR FLEMING HIL (OXFORD) LIMITED Director 2012-08-30 CURRENT 1963-02-13 Liquidation
CATHERINE ELINOR FLEMING HOURDS LIMITED Director 2012-08-30 CURRENT 1967-05-12 Liquidation
CATHERINE ELINOR FLEMING HARTRIDGE INVESTMENTS LIMITED Director 2012-08-30 CURRENT 1984-10-02 Liquidation
ROBERT DANIEL GEORGE GRANT COBBS QUAY STORAGE LIMITED Director 2018-05-22 CURRENT 2009-09-01 Liquidation
ROBERT DANIEL GEORGE GRANT MDL COMMERCIAL SERVICES LIMITED Director 2018-04-16 CURRENT 2013-11-27 Active
ROBERT DANIEL GEORGE GRANT TROON MARINA LIMITED Director 2018-04-16 CURRENT 1987-06-05 Liquidation
ROBERT DANIEL GEORGE GRANT MDL MARINA CONSULTANCY LIMITED Director 2018-04-16 CURRENT 1935-09-18 Liquidation
ROBERT DANIEL GEORGE GRANT HYTHE MARINA VILLAGE LIMITED Director 2018-04-16 CURRENT 1981-05-15 Active
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED Director 2018-04-16 CURRENT 1988-10-24 Active
ROBERT DANIEL GEORGE GRANT LIVEMINE LIMITED Director 2018-04-16 CURRENT 1989-04-25 Active
ROBERT DANIEL GEORGE GRANT LOCKSET LIMITED Director 2018-04-16 CURRENT 1989-04-25 Active
ROBERT DANIEL GEORGE GRANT Q.A.B. LIMITED Director 2018-04-16 CURRENT 1992-03-11 Liquidation
ROBERT DANIEL GEORGE GRANT PORT PENLEE LIMITED Director 2018-04-16 CURRENT 1998-08-03 Active
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA LIMITED Director 2018-04-16 CURRENT 1986-03-26 Liquidation
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED Director 2018-04-16 CURRENT 1987-02-13 Active
ROBERT DANIEL GEORGE GRANT YG DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 1987-07-20 Active
ROBERT DANIEL GEORGE GRANT MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED Director 2018-04-16 CURRENT 1988-08-01 Liquidation
ROBERT DANIEL GEORGE GRANT MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED Director 2018-04-16 CURRENT 1988-08-01 Liquidation
ROBERT DANIEL GEORGE GRANT MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED Director 2018-04-16 CURRENT 1988-08-01 Liquidation
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED Director 2018-04-16 CURRENT 1988-10-25 Active
ROBERT DANIEL GEORGE GRANT WINDSOR MARINA LIMITED Director 2018-04-16 CURRENT 1987-04-24 Liquidation
ROBERT DANIEL GEORGE GRANT SPARKES YACHT HARBOUR LIMITED Director 2018-04-16 CURRENT 1955-12-10 Liquidation
ROBERT DANIEL GEORGE GRANT SPARKES BOATYARD COMPANY LIMITED Director 2018-04-16 CURRENT 1963-07-03 Liquidation
ROBERT DANIEL GEORGE GRANT NEWS MACHINE LIMITED Director 2018-04-16 CURRENT 1976-08-17 Liquidation
ROBERT DANIEL GEORGE GRANT MDL BOAT SALES LIMITED Director 2018-04-16 CURRENT 1958-11-05 Liquidation
ROBERT DANIEL GEORGE GRANT VILLAGE VOICE NEWSPAPERS LIMITED Director 2018-04-16 CURRENT 1963-01-22 Liquidation
ROBERT DANIEL GEORGE GRANT THE BLACK COUNTRY BUGLE LIMITED Director 2018-04-16 CURRENT 1972-12-13 Liquidation
ROBERT DANIEL GEORGE GRANT MDL DEVELOPMENTS OVERSEAS LIMITED Director 2018-04-16 CURRENT 1977-10-31 Liquidation
ROBERT DANIEL GEORGE GRANT MDL ESTATES LIMITED Director 2018-04-16 CURRENT 1979-12-27 Active
ROBERT DANIEL GEORGE GRANT MAILBOX DISTRIBUTION LIMITED Director 2018-04-16 CURRENT 1981-10-29 Liquidation
ROBERT DANIEL GEORGE GRANT HAMBLE POINT MARINA LIMITED Director 2018-04-16 CURRENT 1978-07-31 Liquidation
ROBERT DANIEL GEORGE GRANT MDL LEISURE LIMITED Director 2018-04-16 CURRENT 1982-05-12 Liquidation
ROBERT DANIEL GEORGE GRANT TORQUAY YACHT HARBOURS LIMITED Director 2018-04-16 CURRENT 1982-07-27 Liquidation
ROBERT DANIEL GEORGE GRANT COBB'S QUAY LIMITED Director 2018-04-16 CURRENT 1961-11-14 Liquidation
ROBERT DANIEL GEORGE GRANT BRAY MARINA LIMITED Director 2018-04-16 CURRENT 1946-02-15 Liquidation
ROBERT DANIEL GEORGE GRANT DEAN & DYBALL (PLYMOUTH) LIMITED Director 2017-12-19 CURRENT 1982-08-02 Active
ROBERT DANIEL GEORGE GRANT MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2017-12-19 CURRENT 2005-10-31 Active
ROBERT DANIEL GEORGE GRANT BRIXHAM YACHT HARBOUR LIMITED Director 2017-12-19 CURRENT 1978-08-08 Active
ROBERT DANIEL GEORGE GRANT MDL MARINAS GROUP LIMITED Director 2017-12-19 CURRENT 1985-09-20 Active
ROBERT DANIEL GEORGE GRANT PENTON HOOK HOLDINGS LIMITED Director 2017-12-19 CURRENT 1928-07-12 Active
ROBERT DANIEL GEORGE GRANT MDL DEVELOPMENTS LIMITED Director 2017-12-19 CURRENT 1981-04-15 Active
ROBERT DANIEL GEORGE GRANT OCEAN VILLAGE RESORTS LIMITED Director 2017-12-19 CURRENT 2004-12-21 Active
ROBERT DANIEL GEORGE GRANT MARINA DEVELOPMENTS LIMITED Director 2017-12-08 CURRENT 1972-06-02 Active
ROBERT DANIEL GEORGE GRANT HYTHE MARINA LIMITED Director 2017-01-05 CURRENT 1984-04-11 Active
ROBERT DANIEL GEORGE GRANT YATTENDON PENSION TRUSTEES LIMITED Director 2013-09-02 CURRENT 1988-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20Final Gazette dissolved via compulsory strike-off
2023-07-20GAZ2Final Gazette dissolved via compulsory strike-off
2023-04-20Voluntary liquidation. Notice of members return of final meeting
2023-04-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-14
2022-03-28600Appointment of a voluntary liquidator
2022-03-28LIQ01Voluntary liquidation declaration of solvency
2022-01-06APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT
2022-01-06DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
2022-01-06AP01DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-23PSC05Change of details for Mdl Marinas Group Limited as a person with significant control on 2019-09-23
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Outlook House, School Lane Hample Point Hamble Southampton SO31 4NB
2018-12-17AP01DIRECTOR APPOINTED MR KEVIN LIAM HUNT
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18AP01DIRECTOR APPOINTED MR ROBERT GRANT
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-05-22CH01Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-24CH01Director's details changed for Annabel Louise Pearce on 2016-06-24
2016-01-07CH01Director's details changed for Annabel Louise Boreham on 2015-12-16
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-12AP01DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CAMPBELL HOLMES
2015-05-22AP01DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
2015-05-22AP03Appointment of Catherine Elinor Fleming as company secretary on 2015-05-21
2015-05-22TM02APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES
2015-03-02AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0111/10/14 FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013
2013-11-07AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0111/10/13 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26AP01DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM
2012-11-01AR0111/10/12 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11AR0111/10/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH
2011-06-13AP01DIRECTOR APPOINTED EAMONN FEENEY
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER
2010-11-23AP01DIRECTOR APPOINTED ANDREW JOHN CORNISH
2010-11-01AR0111/10/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05AR0111/10/09 FULL LIST
2009-09-05AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-05ELRESS386 DISP APP AUDS 19/12/03
2004-01-05ELRESS366A DISP HOLDING AGM 19/12/03
2003-11-10363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-06288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-16288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28288bSECRETARY RESIGNED
2001-10-16363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PENTON HOOK MARINAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTON HOOK MARINAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1986-06-18 Satisfied SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTON HOOK MARINAS LIMITED

Intangible Assets
Patents
We have not found any records of PENTON HOOK MARINAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTON HOOK MARINAS LIMITED
Trademarks
We have not found any records of PENTON HOOK MARINAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTON HOOK MARINAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENTON HOOK MARINAS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PENTON HOOK MARINAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTON HOOK MARINAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTON HOOK MARINAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 3QF