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Home > England & Wales Companies > FENNY MARINA LTD.
Company Information for

FENNY MARINA LTD.

RIDGE HOUSE ANNEXE, 16 MAIN RIDGE WEST, BOSTON, PE21 6QQ,
Company Registration Number
04813965
Private Limited Company
Active

Company Overview

About Fenny Marina Ltd.
FENNY MARINA LTD. was founded on 2003-06-27 and has its registered office in Boston. The organisation's status is listed as "Active". Fenny Marina Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENNY MARINA LTD.
 
Legal Registered Office
RIDGE HOUSE ANNEXE
16 MAIN RIDGE WEST
BOSTON
PE21 6QQ
Other companies in HP16
 
Previous Names
COWROAST MARINAS LIMITED04/10/2011
Filing Information
Company Number 04813965
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENNY MARINA LTD.
The accountancy firm based at this address is MAIN STREET ACCOUNTANCY LIMITED
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Companies with same name FENNY MARINA LTD.
The following companies were found which have the same name as FENNY MARINA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENNY MARINA PROPERTIES LTD 213 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NG16 4EU Active Company formed on the 2022-12-19

Company Officers of FENNY MARINA LTD.

Current Directors
Officer Role Date Appointed
LAWRENCE DYKES
Company Secretary 2003-06-27
EVELYN DYKES
Director 2003-06-27
LAWRENCE DYKES
Director 2003-06-27
PHILIP DYKES
Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-27 2003-06-27
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-27 2003-06-27

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
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM C/O Main Street Accountancy 1st Floor Offices 16a Main Ridge West Boston PE21 6QQ England
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DYKES
2022-04-22TM02Termination of appointment of Lawrence Dykes on 2022-04-21
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DYKES
2020-08-19PSC07CESSATION OF LAWRENCE DYKES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05PSC02Notification of Fenny Holdings Limited as a person with significant control on 2018-05-05
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 39 Linden Way Boston PE21 9DS England
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DYKES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Wrights House 102-104 High Street Great Missenden Buckinghamshire HP16 0BE
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-10AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19SH03Purchase of own shares
2014-07-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 332
2014-07-21AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 1St Floor Wrights House 102-104 High Street Great Missenden Buckinghamshire HP16 0BE United Kingdom
2013-08-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-02AR0127/06/13 ANNUAL RETURN FULL LIST
2012-07-23AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-23SH0102/04/11 STATEMENT OF CAPITAL GBP 332
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 33a Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RR United Kingdom
2011-10-04RES15CHANGE OF NAME 22/09/2011
2011-10-04CERTNMCompany name changed cowroast marinas LIMITED\certificate issued on 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-01AR0127/06/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DYKES / 01/06/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DYKES / 01/06/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN DYKES / 01/06/2011
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE DYKES / 01/06/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ
2010-07-28AR0127/06/10 FULL LIST
2010-06-21AA30/09/09 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-20AA30/09/08 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2007-08-23363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-12363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2005-09-02363aRETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-09-1288(2)RAD 27/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-27225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-07-20288aNEW DIRECTOR APPOINTED
2003-07-20288bDIRECTOR RESIGNED
2003-07-20288bSECRETARY RESIGNED
2003-07-20288aNEW DIRECTOR APPOINTED
2003-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to FENNY MARINA LTD. 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 FENNY MARINA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENNY MARINA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Corporation Tax Due Within One Year 2012-09-30 £ 8,876
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 47,793
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

Intangible Assets
Patents
We have not found any records of FENNY MARINA LTD. registering or being granted any patents
Domain Names

FENNY MARINA LTD. owns 4 domain names.

narrowboatcentre.co.uk   narrowboatmarinas.co.uk   fennymarina.co.uk   mooringssouthoxfordcanal.co.uk  

Trademarks
We have not found any records of FENNY MARINA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENNY MARINA LTD.. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where FENNY MARINA LTD. 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 FENNY MARINA LTD. 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 FENNY MARINA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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