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Home > England & Wales Companies > HAMBLE POINT MARINA LIMITED
Company Information for

HAMBLE POINT MARINA LIMITED

The Yacht Club 1 Channel Way, Ocean Village, Southampton, HAMPSHIRE, SO14 3QF,
Company Registration Number
01381357
Private Limited Company
Liquidation

Company Overview

About Hamble Point Marina Ltd
HAMBLE POINT MARINA LIMITED was founded on 1978-07-31 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Hamble Point Marina 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
HAMBLE POINT MARINA LIMITED
 
Legal Registered Office
The Yacht Club 1 Channel Way
Ocean Village
Southampton
HAMPSHIRE
SO14 3QF
Other companies in SO31
 
Telephone0238-045-2464
 
Filing Information
Company Number 01381357
Company ID Number 01381357
Date formed 1978-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 30/06/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-19 11:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLE POINT MARINA LIMITED
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Company Officers of HAMBLE POINT MARINA 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 1991-10-11 2000-06-30
MICHAEL JOHN TUFNELL
 Director 1991-10-11 2000-06-30
JOHN RICHARD HAMBLETT
 Director 1993-05-28 2000-01-26
PHILIP MASON
 Director 1991-10-11 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 PENTON HOOK MARINAS LIMITED Director 2015-05-21 CURRENT 1960-04-01 Liquidation
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 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 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 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
2023-07-19Final Gazette dissolved via compulsory strike-off
2023-04-19Voluntary liquidation. Notice of members return of final meeting
2022-03-29LIQ01Voluntary liquidation declaration of solvency
2022-03-28600Appointment of a voluntary liquidator
2022-03-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-14
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
2021-12-13Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-13AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Outlook House School Lane, Hamble Point Hamble Southampton SO31 4NB
2019-09-23PSC05Change of details for Mdl Marinas Group Limited as a person with significant control on 2019-09-23
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-14AP01DIRECTOR APPOINTED MR KEVIN LIAM HUNT
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1850000
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
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
2017-05-22CH01Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1850000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1850000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-24CH01Director's details changed for Annabel Louise Pearce on 2016-06-24
2016-01-08CH01Director'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
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1850000
2015-10-12AR0111/10/15 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
2015-05-22TM02Termination of appointment of Clive Campbell Holmes on 2015-05-21
2015-03-02AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1850000
2014-11-24AR0111/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
2014-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010
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 1850000
2013-10-30AR0111/10/13 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25AP01DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM
2012-10-31AR0111/10/12 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
2010-11-08AP01DIRECTOR 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
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 12/01/2010
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
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 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
2009-10-20AR0111/10/09 FULL LIST
2009-09-03AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 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
2006-10-30363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11363aRETURN 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
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-05ELRESS386 DISP APP AUDS 30/10/03
2004-01-05ELRESS366A DISP HOLDING AGM 30/10/03
2003-11-17363sRETURN 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
2003-04-15288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-28288bSECRETARY RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-16363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
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 HAMBLE POINT 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 HAMBLE POINT MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-06-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-14 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-06-08 Satisfied BARCLAYS BANK PLC
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

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 HAMBLE POINT MARINA LIMITED

Intangible Assets
Patents
We have not found any records of HAMBLE POINT MARINA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HAMBLE POINT MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLE POINT 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 (74990 - Non-trading company) as HAMBLE POINT MARINA 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 HAMBLE POINT 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 HAMBLE POINT 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 HAMBLE POINT MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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