Company Information for FENNY MARINA LTD.
RIDGE HOUSE ANNEXE, 16 MAIN RIDGE WEST, BOSTON, PE21 6QQ,
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Company Registration Number
04813965
Private Limited Company
Active |
Company Name | ||
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FENNY MARINA LTD. | ||
Legal Registered Office | ||
RIDGE HOUSE ANNEXE 16 MAIN RIDGE WEST BOSTON PE21 6QQ Other companies in HP16 | ||
Previous Names | ||
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Company Number | 04813965 | |
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Company ID Number | 04813965 | |
Date formed | 2003-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB663505242 |
Last Datalog update: | 2024-08-06 01:01:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FENNY MARINA PROPERTIES LTD | 213 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NG16 4EU | Active | Company formed on the 2022-12-19 |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE DYKES |
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EVELYN DYKES |
||
LAWRENCE DYKES |
||
PHILIP DYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM C/O Main Street Accountancy 1st Floor Offices 16a Main Ridge West Boston PE21 6QQ England | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DYKES | |
TM02 | Termination of appointment of Lawrence Dykes on 2022-04-21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DYKES | |
PSC07 | CESSATION OF LAWRENCE DYKES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Fenny Holdings Limited as a person with significant control on 2018-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 39 Linden Way Boston PE21 9DS England | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DYKES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Wrights House 102-104 High Street Great Missenden Buckinghamshire HP16 0BE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 332 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 1St Floor Wrights House 102-104 High Street Great Missenden Buckinghamshire HP16 0BE United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 02/04/11 STATEMENT OF CAPITAL GBP 332 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM 33a Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RR United Kingdom | |
RES15 | CHANGE OF NAME 22/09/2011 | |
CERTNM | Company name changed cowroast marinas LIMITED\certificate issued on 04/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DYKES / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DYKES / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN DYKES / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE DYKES / 01/06/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
AR01 | 27/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP | |
363a | RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 27/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Corporation Tax Due Within One Year | 2012-09-30 | £ 8,876 |
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Corporation Tax Due Within One Year | 2011-09-30 | £ 63,917 |
Creditors Due Within One Year | 2012-09-30 | £ 88,752 |
Creditors Due Within One Year | 2011-09-30 | £ 157,036 |
Loans From Directors Within One Year | 2012-09-30 | £ 43,170 |
Loans From Directors Within One Year | 2011-09-30 | £ 44,580 |
Trade Creditors Within One Year | 2012-09-30 | £ 6,513 |
Trade Creditors Within One Year | 2011-09-30 | £ 9,004 |
Creditors and other liabilities
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 FENNY MARINA LTD.
Cash Bank In Hand | 2012-09-30 | £ 47,793 |
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Cash Bank In Hand | 2011-09-30 | £ 1,143,730 |
Current Assets | 2012-09-30 | £ 74,253 |
Current Assets | 2011-09-30 | £ 1,171,901 |
Debtors | 2012-09-30 | £ 3,745 |
Debtors | 2011-09-30 | £ 3,671 |
Fixed Assets | 2012-09-30 | £ 1,989,973 |
Fixed Assets | 2011-09-30 | £ 923,302 |
Shareholder Funds | 2012-09-30 | £ 1,975,474 |
Shareholder Funds | 2011-09-30 | £ 1,938,167 |
Stocks Inventory | 2012-09-30 | £ 22,715 |
Stocks Inventory | 2011-09-30 | £ 24,500 |
Tangible Fixed Assets | 2012-09-30 | £ 629,317 |
Tangible Fixed Assets | 2011-09-30 | £ 626,939 |
Debtors and other cash assets
FENNY MARINA LTD. owns 4 domain names.
narrowboatcentre.co.uk narrowboatmarinas.co.uk fennymarina.co.uk mooringssouthoxfordcanal.co.uk
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as FENNY MARINA LTD. are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |