Active
Company Information for THE MAYFLOWER INTERNATIONAL YACHT MARINA LIMITED
THE MAYFLOWER MARINA, RICHMOND WALK, PLYMOUTH, DEVON, PL1 4LS,
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Company Registration Number
03439003
Private Limited Company
Active |
Company Name | |
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THE MAYFLOWER INTERNATIONAL YACHT MARINA LIMITED | |
Legal Registered Office | |
THE MAYFLOWER MARINA RICHMOND WALK PLYMOUTH DEVON PL1 4LS Other companies in PL1 | |
Company Number | 03439003 | |
---|---|---|
Company ID Number | 03439003 | |
Date formed | 1997-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID SHELL |
||
DAVID WALPOLE CROUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERRILL HALL |
Company Secretary | ||
DAVID BRIAN CLEMENT |
Director | ||
JOHN MICHAEL SCANDLING |
Director | ||
ROGER JOHN HEAMAN |
Director | ||
EDGAR FREDERICK CLARK |
Director | ||
DAVID BRIAN CLEMENT |
Director | ||
IAN REGINALD HEADON |
Director | ||
THOMAS FREDERICK LLOYD |
Director | ||
GEORGE RALPH ANTHONY METCALFE |
Director | ||
ALAN HENRY CHARLES MILLER |
Director | ||
ROBIN FRANCIS PAGE |
Director | ||
REX SHEPHERDSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PLYMOUTH INTERNATIONAL MARINA LIMITED | Director | 2013-09-07 | CURRENT | 1997-04-17 | Active | |
THE PLYMOUTH YACHT MARINA LIMITED | Director | 2013-09-07 | CURRENT | 1997-09-25 | Active | |
THE PLYMOUTH MARINA LIMITED | Director | 2013-09-07 | CURRENT | 1997-04-17 | Active | |
SOLEMEASURE LIMITED | Director | 2010-09-18 | CURRENT | 1987-01-22 | Active | |
SAILPORT PLC | Director | 2010-09-18 | CURRENT | 1979-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR CHARLES BUSH | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
Termination of appointment of Michaela Baugh on 2024-01-23 | ||
Appointment of Mrs Sarah Lyons as company secretary on 2024-01-23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Michaela Baugh as company secretary on 2020-09-29 | |
TM02 | Termination of appointment of John David Shell on 2020-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Cherrill Hall on 2017-03-31 | |
AP03 | Appointment of Mr John David Shell as company secretary on 2017-04-01 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROUCH | |
AP01 | DIRECTOR APPOINTED MR DAVID WALPOLE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CLEMENT / 24/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRILL HALL / 24/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: THE MAYFLOWER INTERNATIONAL MARINA OCEAN QUAY RICHMOND WALK PLYMOUTH DEVON PL1 4LS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 29/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 2 MARLBOROUGH ROAD NORTH HILL PLYMOUTH PL4 8LP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 29/05/98 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE MAYFLOWER INTERNATIONAL YACHT MARINA LIMITED are:
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. |