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Home > England & Wales Companies > MARINA DEVELOPMENTS LIMITED
Company Information for

MARINA DEVELOPMENTS LIMITED

The Yacht Club 1 Channel Way, Ocean Village, Southampton, HAMPSHIRE, SO14 3QF,
Company Registration Number
01056715
Private Limited Company
Active

Company Overview

About Marina Developments Ltd
MARINA DEVELOPMENTS LIMITED was founded on 1972-06-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Marina Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARINA DEVELOPMENTS LIMITED
 
Legal Registered Office
The Yacht Club 1 Channel Way
Ocean Village
Southampton
HAMPSHIRE
SO14 3QF
Other companies in SO31
 
Telephone01753853911
 
Filing Information
Company Number 01056715
Company ID Number 01056715
Date formed 1972-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-09
Return next due 2025-10-23
Type of accounts FULL
VAT Number /Sales tax ID GB211921502  
Last Datalog update: 2024-11-21 11:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINA DEVELOPMENTS LIMITED
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Companies with same name MARINA DEVELOPMENTS LIMITED
The following companies were found which have the same name as MARINA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINA DEVELOPMENTS (NORTH WEST) LIMITED BARDEN MILL BARDEN LANE BURNLEY LANCASHIRE BB12 0DX Dissolved Company formed on the 2009-12-10
MARINA DEVELOPMENTS (IRELAND) LIMITED ST. MICHALES CLOSE, 1/3, HIGH STREET, DUBLIN 2. Dissolved Company formed on the 1987-11-04
MARINA DEVELOPMENTS PTY LTD WA 6707 Dissolved Company formed on the 2009-05-12
Marina Developments Of America, Inc. Delaware Unknown

Company Officers of MARINA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELINOR FLEMING
 Company Secretary 2015-05-21
RICHARD ANTHONY BROADRIBB
 Director 2017-09-05
MICHAEL JAMES GLANVILLE
 Director 2018-03-05
ROBERT DANIEL GEORGE GRANT
 Director 2017-12-08
EDWARD RICHARD ILIFFE
 Director 2004-05-18
DEAN TREVOR SMITH
 Director 2014-05-23
MICHAEL GERALD SPENCER
 Director 2018-04-04
DAVID GREY WILLIAMS
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANN LESLEY ROBINSON
 Director 2015-11-11 2018-01-19
ROBERT GRANT
 Company Secretary 2017-01-05 2017-12-08
SANDRA MARGARET RYAN
 Director 2012-01-26 2016-11-11
ANNABEL LOUISE PEARCE
 Director 2013-03-20 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
BRIAN MICHAEL BETTESWORTH
 Director 2005-01-01 2014-02-15
JONATHAN EADS
 Director 2004-05-18 2013-11-29
LISA JANE GORDON
 Director 2011-01-26 2013-07-25
SIMON TALBOT GRAY
 Director 1992-10-11 2012-12-11
ANDREW JOHN CORNISH
 Director 2010-09-15 2011-08-05
ROBERT PETER RICHARD ILIFFE
 Director 1992-10-11 2010-12-31
SONYA LORRAINE RICHARDS
 Director 2004-11-24 2010-12-31
ANTHONY JOHN KEELER
 Director 2003-06-02 2010-07-09
ALAN MALCOLM CHATER
 Director 2003-04-01 2010-03-31
ANTHONY ROBERT MORTON
 Director 1993-11-16 2004-11-24
JOHN GEORGE WATSON
 Director 2001-01-01 2003-06-30
ANDREW BERNARD PITCHER
 Director 2000-01-26 2003-02-28
ROBERT IAN HORSFORD
 Company Secretary 2000-01-26 2002-07-25
MICHAEL JOHN TUFNELL
 Director 1992-10-11 2000-06-30
MICHAEL JOHN TUFNELL
 Company Secretary 1992-10-11 2000-01-26
JOHN RICHARD HAMBLETT
 Director 1993-05-28 2000-01-26
GEOFFREY NEIL BATTMAN
 Director 1992-10-11 1994-06-30
DAVID HEIMANN
 Director 1992-10-11 1994-06-05
PHILIP MASON
 Director 1992-10-11 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY BROADRIBB PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Director 2018-05-29 CURRENT 2012-11-19 Active
RICHARD ANTHONY BROADRIBB MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2017-12-19 CURRENT 2005-10-31 Active
RICHARD ANTHONY BROADRIBB YG (TORBAY) LIMITED Director 2017-11-24 CURRENT 2009-09-29 Active
RICHARD ANTHONY BROADRIBB DEAN & DYBALL (PLYMOUTH) LIMITED Director 2017-11-09 CURRENT 1982-08-02 Active
RICHARD ANTHONY BROADRIBB MDL COMMERCIAL SERVICES LIMITED Director 2017-11-09 CURRENT 2013-11-27 Active
RICHARD ANTHONY BROADRIBB OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED Director 2017-11-09 CURRENT 1987-01-16 Active
RICHARD ANTHONY BROADRIBB HYTHE MARINA VILLAGE LIMITED Director 2017-11-09 CURRENT 1981-05-15 Active
RICHARD ANTHONY BROADRIBB BRIXHAM YACHT HARBOUR LIMITED Director 2017-11-09 CURRENT 1978-08-08 Active
RICHARD ANTHONY BROADRIBB PENTON HOOK HOLDINGS LIMITED Director 2017-11-09 CURRENT 1928-07-12 Active
RICHARD ANTHONY BROADRIBB MDL DEVELOPMENTS LIMITED Director 2017-11-09 CURRENT 1981-04-15 Active
RICHARD ANTHONY BROADRIBB HYTHE MARINA LIMITED Director 2017-11-09 CURRENT 1984-04-11 Active
RICHARD ANTHONY BROADRIBB OCEAN VILLAGE RESORTS LIMITED Director 2017-11-09 CURRENT 2004-12-21 Active
MICHAEL JAMES GLANVILLE MDL MARINAS GROUP LIMITED Director 2018-05-02 CURRENT 1985-09-20 Active
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 PENTON HOOK MARINAS LIMITED Director 2018-04-16 CURRENT 1960-04-01 Liquidation
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 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
EDWARD RICHARD ILIFFE KM MEDIA GROUP LIMITED Director 2017-04-27 CURRENT 2013-05-14 Active
EDWARD RICHARD ILIFFE KM DIRECT LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE KENT ON LINE LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA PUBLISHING LIMITED Director 2017-01-17 CURRENT 2016-12-12 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
EDWARD RICHARD ILIFFE PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 2012-11-19 Active
EDWARD RICHARD ILIFFE DEAN & DYBALL (PLYMOUTH) LIMITED Director 2012-07-04 CURRENT 1982-08-02 Active
EDWARD RICHARD ILIFFE PENTON HOOK HOLDINGS LIMITED Director 2012-07-04 CURRENT 1928-07-12 Active
EDWARD RICHARD ILIFFE HYTHE MARINA LIMITED Director 2012-07-04 CURRENT 1984-04-11 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2012-06-19 CURRENT 2005-10-31 Active
EDWARD RICHARD ILIFFE BRIXHAM YACHT HARBOUR LIMITED Director 2012-06-19 CURRENT 1978-08-08 Active
EDWARD RICHARD ILIFFE HERTS & ESSEX NEWSPAPERS LIMITED Director 2009-12-17 CURRENT 1968-10-21 Active
EDWARD RICHARD ILIFFE STAFFORDSHIRE NEWSPAPERS LTD. Director 2009-04-21 CURRENT 1916-01-01 Active
EDWARD RICHARD ILIFFE LSN MEDIA LIMITED Director 2009-04-21 CURRENT 1986-07-09 Active
EDWARD RICHARD ILIFFE PORT PENLEE LIMITED Director 2008-09-26 CURRENT 1998-08-03 Active
EDWARD RICHARD ILIFFE ANGLIA MALTINGS (HOLDINGS) LIMITED Director 2005-08-31 CURRENT 1890-06-26 Active
EDWARD RICHARD ILIFFE RAGLETH LIMITED Director 2005-08-18 CURRENT 2005-07-04 Active
EDWARD RICHARD ILIFFE OCEAN VILLAGE RESORTS LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1981-04-15 Active
EDWARD RICHARD ILIFFE ILIFFE NEWS AND MEDIA LIMITED Director 2000-01-04 CURRENT 1961-03-08 Active
EDWARD RICHARD ILIFFE ILIFFE PRINT CAMBRIDGE LIMITED Director 1998-10-29 CURRENT 1929-07-11 Active
EDWARD RICHARD ILIFFE YATTENDON GROUP PLC Director 1998-02-06 CURRENT 1934-05-18 Active
EDWARD RICHARD ILIFFE YATTENDON ESTATES LIMITED Director 1998-01-30 CURRENT 1955-06-09 Active
EDWARD RICHARD ILIFFE MDL MARINAS GROUP LIMITED Director 1997-03-01 CURRENT 1985-09-20 Active
DEAN TREVOR SMITH PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Director 2017-01-09 CURRENT 2012-11-19 Active
DEAN TREVOR SMITH DEAN & DYBALL (PLYMOUTH) LIMITED Director 2017-01-05 CURRENT 1982-08-02 Active
DEAN TREVOR SMITH OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED Director 2017-01-05 CURRENT 1987-01-16 Active
DEAN TREVOR SMITH HYTHE MARINA VILLAGE LIMITED Director 2017-01-05 CURRENT 1981-05-15 Active
DEAN TREVOR SMITH BRIXHAM YACHT HARBOUR LIMITED Director 2017-01-05 CURRENT 1978-08-08 Active
DEAN TREVOR SMITH OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED Director 2017-01-05 CURRENT 1987-02-13 Active
DEAN TREVOR SMITH PENTON HOOK HOLDINGS LIMITED Director 2017-01-05 CURRENT 1928-07-12 Active
DEAN TREVOR SMITH HYTHE MARINA LIMITED Director 2017-01-05 CURRENT 1984-04-11 Active
DEAN TREVOR SMITH MDL COMMERCIAL SERVICES LIMITED Director 2014-05-23 CURRENT 2013-11-27 Active
DEAN TREVOR SMITH MDL MARINAS GROUP LIMITED Director 2014-05-23 CURRENT 1985-09-20 Active
DEAN TREVOR SMITH MDL DEVELOPMENTS LIMITED Director 2014-05-23 CURRENT 1981-04-15 Active
DEAN TREVOR SMITH OCEAN VILLAGE RESORTS LIMITED Director 2014-05-23 CURRENT 2004-12-21 Active
MICHAEL GERALD SPENCER YATTENDON GROUP PLC Director 1992-06-30 CURRENT 1934-05-18 Active
DAVID GREY WILLIAMS THE ODYSSEY CINEMA ST ALBANS LIMITED Director 2016-07-11 CURRENT 2009-12-12 Active
DAVID GREY WILLIAMS MDL MARINAS GROUP LIMITED Director 2013-05-01 CURRENT 1985-09-20 Active
DAVID GREY WILLIAMS MDL DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 1981-04-15 Active
DAVID GREY WILLIAMS OCEAN VILLAGE RESORTS LIMITED Director 2013-05-01 CURRENT 2004-12-21 Active
DAVID GREY WILLIAMS HOSPICE OF ST FRANCIS TRADING LIMITED Director 2012-11-19 CURRENT 2007-03-06 Active
DAVID GREY WILLIAMS HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED Director 2012-11-19 CURRENT 1980-07-14 Active
DAVID GREY WILLIAMS OMNIS CONSULTING LIMITED Director 2002-07-24 CURRENT 2002-07-24 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
2024-11-21FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-06-11REGISTRATION OF A CHARGE / CHARGE CODE 010567150048
2024-04-29APPOINTMENT TERMINATED, DIRECTOR SIMON PETER WELCH
2024-01-03APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BROADRIBB
2023-11-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-20DIRECTOR APPOINTED MR RICHARD JOHN AMESBURY-PAGE
2023-09-08DIRECTOR APPOINTED MR SIMON PETER WELCH
2023-07-26APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 010567150047
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150047
2022-05-11AP01DIRECTOR APPOINTED MRS GWYNNETH PAGE
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150046
2022-01-06APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT
2021-12-20DIRECTOR APPOINTED MR TIMOTHY JAMES MAYER
2021-12-20AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MAYER
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150045
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-05-14MR05
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150043
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-02CH01Director's details changed for Mr Richard Anthony Broadribb on 2020-07-02
2020-06-19AP01DIRECTOR APPOINTED MR KEVIN LIAM HUNT
2020-06-05MR05
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS HILEY
2020-01-15MR05
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150042
2019-12-09AAFULL ACCOUNTS 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 Hamble Point, Hamble Southampton SO31 4NB
2019-01-28AP01DIRECTOR APPOINTED MR JAMES ROSS HILEY
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TREVOR SMITH
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-05AP01DIRECTOR APPOINTED MR MICHAEL GERALD SPENCER
2018-03-15CH01Director's details changed for Head of Operations Michael James Glanville on 2018-03-05
2018-03-13CH01Director's details changed for Head of Operations Michael James Glanville on 2018-03-05
2018-03-08AP01DIRECTOR APPOINTED HEAD OF OPERATIONS MICHAEL JAMES GLANVILLE
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON
2017-12-14TM02Termination of appointment of Robert Grant on 2017-12-08
2017-12-14AP01DIRECTOR APPOINTED MR ROBERT GRANT
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 125
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06AP01DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB
2017-05-22CH01Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12
2017-01-13AP03Appointment of Mr Robert Grant as company secretary on 2017-01-05
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGARET RYAN
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 125
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150041
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015
2015-11-13AP01DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 125
2015-10-12AR0111/10/15 FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22AP03SECRETARY APPOINTED CATHERINE ELINOR FLEMING
2015-05-22TM02APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES
2015-03-02AD02SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 125
2014-11-25AR0111/10/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014
2014-06-12AP01DIRECTOR APPOINTED MR DEAN TREVOR SMITH
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH
2014-02-11AUDAUDITOR'S RESIGNATION
2014-01-08AUDAUDITOR'S RESIGNATION
2013-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EADS
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 125
2013-10-30AR0111/10/13 FULL LIST
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150040
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150039
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150038
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 010567150037
2013-05-15AP01DIRECTOR APPOINTED MR DAVID GREY WILLIAMS
2013-04-05AP01DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY
2012-10-31AR0111/10/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AP01DIRECTOR APPOINTED SANDRA MARGARET RYAN
2011-10-11AR0111/10/11 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH
2011-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-06-13AP01DIRECTOR APPOINTED EAMONN FEENEY
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER
2011-02-08AP01DIRECTOR APPOINTED LISA JANE GORDON
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS
2010-11-01AR0111/10/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED ANDREW JOHN CORNISH
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER
2010-03-17RES13AMEND AGREEMEMT 25/02/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EADS / 04/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT GRAY / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 04/12/2009
2009-11-05AD03REGISTER(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
2009-10-28AR0111/10/09 FULL LIST
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
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 MARINA DEVELOPMENTS 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 MARINA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Outstanding LLOYDS TSB BANK PLC
2013-07-05 Outstanding LLOYDS TSB BANK PLC
2013-07-04 Outstanding LLOYDS TSB BANK PLC
2013-07-03 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1997-05-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-25 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1994-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31

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 MARINA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MARINA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MARINA DEVELOPMENTS LIMITED owns 62 domain names.Showing the first 50 domains

braymarina.co.uk   cobbsquay.co.uk   cobbsquaymarina.co.uk   dartsidequay.co.uk   drystack.co.uk   dogfishdave.co.uk   findmeaboatyard.co.uk   findmeamarina.co.uk   hambleboatshow.co.uk   hamblepointmarina.co.uk   hamblepointusedboatshow.co.uk   hambleusedboatshow.co.uk   hythemarinavillage.co.uk   queenannesbattery.co.uk   sailtrainingawards.co.uk   shamrockquay.co.uk   shamrockquaymarina.co.uk   sportsboatandribshow.co.uk   sparkesmarina.co.uk   windsormarina.co.uk   berthfinder.co.uk   chathammaritimemarina.co.uk   mercuryyachtharbour.co.uk   penleemarina.co.uk   pentonhookmarina.co.uk   pentonhookmarinas.co.uk   pavilionshopping.co.uk   aquamarque.co.uk   mdlconsultancy.co.uk   mdlweather.co.uk   marinadevelopments.co.uk   marinadevelopmentsltd.co.uk   mdlboatsales.co.uk   mdldevelopments.co.uk   mdldevelopmentsoverseas.co.uk   marinas.co.uk   mdlestates.co.uk   mdlfuel.co.uk   mdlleisure.co.uk   mdlmanagement.co.uk   mdlmarinaconsultants.co.uk   mdlmarinas.co.uk   mdlproperty.co.uk   mdltv.co.uk   mdlwifi.co.uk   marineservicecentre.co.uk   marineservicecentres.co.uk   porthamblemarina.co.uk   saxonwharf.co.uk   santcarlesmarina.co.uk  

Trademarks
We have not found any records of MARINA DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 126

We have found 126 mortgage charges which are owed to MARINA DEVELOPMENTS LIMITED

Income
Government Income

Government spend with MARINA DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-01-21 GBP £591 Equipment
Hampshire County Council 2013-08-07 GBP £546 Vehicle Fuel inc petrol, diesel, etc
Hampshire County Council 2013-07-03 GBP £504 Vehicle Fuel inc petrol, diesel, etc
HAMPSHIRE COUNTY COUNCIL 2012-10-01 GBP £546 Vehicle Fuel inc petrol, diesel, etc
HAMPSHIRE COUNTY COUNCIL 2012-09-06 GBP £556 Vehicle Fuel inc petrol, diesel, etc
HAMPSHIRE COUNTY COUNCIL 2012-08-03 GBP £613 Vehicle Fuel inc petrol, diesel, etc
Hampshire County Council 2011-09-01 GBP £710 Vehicle Fuel inc petrol, diesel, etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARINA DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by MARINA DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184314920Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2010-08-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-05-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party MARINA DEVELOPMENTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyTHAMES MARINE RESCUE SERVICE LIMITEDEvent Date2012-05-21
In the High Court of Justice (Chancery Division) Bristol District Registry case number 521 A Petition to wind up the above-named company having its Registered Office at Suite B 29 Harley Street, London W1G 9QR , presented on 21 May 2012 by MARINA DEVELOPMENTS LTD , Outlook House, Hamble Point, School Lane, Hamble SO31 4NB , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 5 July 2012 , at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 4 July 2012 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . Ref: HG.CJH.MA00108.17. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINA DEVELOPMENTS 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 MARINA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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