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Company Information for

MEDINA MARINA LIMITED

2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT,
Company Registration Number
00706900
Private Limited Company
Active

Company Overview

About Medina Marina Ltd
MEDINA MARINA LIMITED was founded on 1961-10-31 and has its registered office in Alton. The organisation's status is listed as "Active". Medina Marina Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDINA MARINA LIMITED
 
Legal Registered Office
2 ORIEL COURT
OMEGA PARK
ALTON
HAMPSHIRE
GU34 2YT
Other companies in GU34
 
Filing Information
Company Number 00706900
Company ID Number 00706900
Date formed 1961-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 07:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINA MARINA LIMITED
The accountancy firm based at this address is STICKLANDS LIMITED
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Companies with same name MEDINA MARINA LIMITED
The following companies were found which have the same name as MEDINA MARINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDINA MARINA OPERATIONS, LTD. 7550 W INTERSTATE 10 STE 400 SAN ANTONIO TX 78229 Active Company formed on the 2006-08-18

Company Officers of MEDINA MARINA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SINCLAIR WARD HUNTER
 Company Secretary 1990-12-31
EILEEN DOROTHEA HUNTER
 Director 1990-12-31
MICHAEL SINCLAIR WARD HUNTER
 Director 1990-12-31
HARRY JOLYON ROBINSON
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ROBINSON
 Director 1990-12-31 2004-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SINCLAIR WARD HUNTER EASHING LANE INVESTMENTS LIMITED Company Secretary 1990-12-31 CURRENT 1955-04-06 Active
EILEEN DOROTHEA HUNTER EASHING LANE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1955-04-06 Active
HARRY JOLYON ROBINSON ROBSON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1946-11-05 Active
HARRY JOLYON ROBINSON EASHING LANE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1955-04-06 Active
HARRY JOLYON ROBINSON RENDEZVOUS SECURITIES LIMITED Director 1990-12-31 CURRENT 1949-07-22 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
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-09Director's details changed for Mrs Carol Rosemary Hunter on 2022-10-21
2022-11-09Change of details for Eashing Lane Investments Limited as a person with significant control on 2022-11-01
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4,High Street Alton Hampshire GU34 1BU
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 4,High Street Alton Hampshire GU34 1BU
2022-11-09PSC05Change of details for Eashing Lane Investments Limited as a person with significant control on 2022-11-01
2022-11-09CH01Director's details changed for Mrs Carol Rosemary Hunter on 2022-10-21
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-05AP01DIRECTOR APPOINTED MRS CAROL ROSEMARY HUNTER
2021-07-12TM02Termination of appointment of Michael Sinclair Ward Hunter on 2021-07-01
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR WARD HUNTER
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DOROTHEA HUNTER
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL SINCLAIR WARD HUNTER on 2013-10-17
2014-01-08CH01Director's details changed for Mr Michael Sinclair Ward Hunter on 2013-10-17
2013-06-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-20AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOLYON ROBINSON / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR WARD HUNTER / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DOROTHEA HUNTER / 14/01/2010
2009-10-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-18288bDIRECTOR RESIGNED
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-09AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/95
1995-01-07363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-01-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-16AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-27363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-30AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-01-08AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-01-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-25AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-02-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-16AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-03-16363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-04AAFULL ACCOUNTS MADE UP TO 05/04/88
1989-01-04363RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1988-04-07363RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
1988-03-15AAFULL ACCOUNTS MADE UP TO 05/04/87
1987-01-01Error
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MEDINA MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MEDINA MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1974-01-31 Outstanding BARCLAYS BANK PLC
DEPOSIT OF DEEDS WITH OUT INSTRUMENT 1973-06-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 58,251
Creditors Due Within One Year 2012-04-05 £ 59,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 MEDINA MARINA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 20,612
Cash Bank In Hand 2012-04-05 £ 22,172
Current Assets 2013-04-05 £ 220,082
Current Assets 2012-04-05 £ 221,142
Shareholder Funds 2013-04-05 £ 161,831
Shareholder Funds 2012-04-05 £ 161,872
Stocks Inventory 2013-04-05 £ 198,970
Stocks Inventory 2012-04-05 £ 198,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDINA MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINA MARINA LIMITED
Trademarks
We have not found any records of MEDINA MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDINA MARINA 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 (41100 - Development of building projects) as MEDINA MARINA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MEDINA MARINA 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 MEDINA MARINA 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 MEDINA MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU34 2YT