Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOURNE END MARINA LIMITED
Company Information for

BOURNE END MARINA LIMITED

SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW,
Company Registration Number
04891978
Private Limited Company
Active

Company Overview

About Bourne End Marina Ltd
BOURNE END MARINA LIMITED was founded on 2003-09-08 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Bourne End Marina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOURNE END MARINA LIMITED
 
Legal Registered Office
SORBON
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW
Other companies in HP9
 
Filing Information
Company Number 04891978
Company ID Number 04891978
Date formed 2003-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 18:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE END MARINA LIMITED
Is this data useful to you?
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.

Company Officers of BOURNE END MARINA LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK TROTT
 Company Secretary 2015-08-17
TAMRA MICHELLE BOOTH
 Director 2013-06-19
MICHAEL JAMES SHANLY
 Director 2003-10-01
NICHOLAS MARK TROTT
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANTHONY TUCKER
 Director 2003-09-08 2015-08-17
PAUL JOSEPH GILES
 Company Secretary 2013-03-28 2015-07-31
NICHOLAS MARK TROTT
 Company Secretary 2009-11-27 2013-03-28
PETER RICHARD DUNTHORNE
 Company Secretary 2009-05-18 2009-11-27
ROBERT ASKIN
 Company Secretary 2003-09-08 2009-07-03
RM REGISTRARS LIMITED
 Nominated Secretary 2003-09-08 2003-09-08
RM NOMINEES LIMITED
 Nominated Director 2003-09-08 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMRA MICHELLE BOOTH BALSTONE ESTATES LIMITED Director 2013-06-19 CURRENT 1973-02-26 Active
TAMRA MICHELLE BOOTH BOULTERS MEADOW LIMITED Director 2013-06-19 CURRENT 2012-06-18 Active
TAMRA MICHELLE BOOTH SHANLY HOMES (LEATHERHEAD) LIMITED Director 2013-06-19 CURRENT 2002-02-15 Active
TAMRA MICHELLE BOOTH SHANLY PARTNERSHIP HOMES LIMITED Director 2013-06-19 CURRENT 2005-05-20 Active
TAMRA MICHELLE BOOTH BRENARD PROPERTIES LIMITED Director 2013-06-19 CURRENT 1971-12-23 Active
TAMRA MICHELLE BOOTH JONATHAN DEAN DEVELOPMENTS LIMITED Director 2013-06-19 CURRENT 1972-10-26 Active
TAMRA MICHELLE BOOTH CHASEHART LIMITED Director 2013-06-19 CURRENT 1986-06-10 Active
TAMRA MICHELLE BOOTH MISHAN (RESIDENTIAL) LIMITED Director 2013-06-19 CURRENT 1994-02-28 Active
TAMRA MICHELLE BOOTH PORT HAMPTON ESTATES LIMITED Director 2013-06-19 CURRENT 1945-02-10 Active
TAMRA MICHELLE BOOTH OAKMEDE DEVELOPMENTS LIMITED Director 2013-06-19 CURRENT 1962-02-21 Active
TAMRA MICHELLE BOOTH SHANLY HOMES (BEACONSFIELD) LIMITED Director 2013-06-19 CURRENT 2002-02-14 Active
MICHAEL JAMES SHANLY MOUNT KELLET LIMITED Director 2016-09-28 CURRENT 2007-03-19 Active
MICHAEL JAMES SHANLY SORBON FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
MICHAEL JAMES SHANLY LESROCK LIMITED Director 2015-08-17 CURRENT 2005-07-20 Active
MICHAEL JAMES SHANLY LAROCHE LEISURE LIMITED Director 2015-08-17 CURRENT 2006-03-10 Active
MICHAEL JAMES SHANLY UNITCASTLE LIMITED Director 2015-08-17 CURRENT 1984-04-26 Active
MICHAEL JAMES SHANLY MILESTONE SO LIMITED Director 2015-08-17 CURRENT 2002-06-06 Active
MICHAEL JAMES SHANLY PERCY LOVEJOY (MARLOW) LIMITED Director 2010-06-18 CURRENT 1955-02-24 Active
MICHAEL JAMES SHANLY WELL ROAD FARM LIMITED Director 2009-05-06 CURRENT 2003-07-19 Active
MICHAEL JAMES SHANLY HILLSIDE RESIDENTIAL LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
MICHAEL JAMES SHANLY SHANLY HOMES (LEATHERHEAD) LIMITED Director 2006-10-01 CURRENT 2002-02-15 Active
MICHAEL JAMES SHANLY SHANLY PARTNERSHIP HOMES LIMITED Director 2006-09-05 CURRENT 2005-05-20 Active
MICHAEL JAMES SHANLY PRAISECHARM LIMITED Director 2003-09-01 CURRENT 1994-04-13 Liquidation
MICHAEL JAMES SHANLY SORBON INTERIORS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
MICHAEL JAMES SHANLY BRANDON GATE HOMES LIMITED Director 2002-07-01 CURRENT 1996-08-23 Dissolved 2016-02-24
MICHAEL JAMES SHANLY SHANLY HOMES (BEACONSFIELD) LIMITED Director 2002-03-05 CURRENT 2002-02-14 Active
MICHAEL JAMES SHANLY SHANLY HOMES (HERTFORDSHIRE) LIMITED Director 2002-03-01 CURRENT 2002-02-15 Liquidation
MICHAEL JAMES SHANLY G F FALCONER & SON LIMITED Director 2001-08-01 CURRENT 1954-03-15 Active
MICHAEL JAMES SHANLY SORBON DEVELOPMENTS LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
MICHAEL JAMES SHANLY SHANLY HOMES CONSTRUCTION LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
MICHAEL JAMES SHANLY SHANLY RESIDENTIAL LIMITED Director 2000-03-28 CURRENT 2000-02-03 Active
MICHAEL JAMES SHANLY RYDE (THEALE) LIMITED Director 1999-12-01 CURRENT 1988-02-15 Active
MICHAEL JAMES SHANLY SORBON GROUP LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
MICHAEL JAMES SHANLY SORBON INVESTMENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
MICHAEL JAMES SHANLY TOM JONES MARINA LIMITED Director 1998-04-27 CURRENT 1964-01-17 Active
MICHAEL JAMES SHANLY RYDE INTERNATIONAL PLC Director 1994-09-08 CURRENT 1987-04-27 Active - Proposal to Strike off
MICHAEL JAMES SHANLY MISHAN (RESIDENTIAL) LIMITED Director 1994-03-14 CURRENT 1994-02-28 Active
MICHAEL JAMES SHANLY SORBON ESTATES LIMITED Director 1994-01-14 CURRENT 1973-08-10 Active
MICHAEL JAMES SHANLY SHANLY HOMES LIMITED Director 1993-02-18 CURRENT 1993-01-04 Active
MICHAEL JAMES SHANLY MARLOW HOUSE INVESTMENTS LIMITED Director 1991-12-07 CURRENT 1985-06-27 Active
MICHAEL JAMES SHANLY BALSTONE ESTATES LIMITED Director 1991-09-29 CURRENT 1973-02-26 Active
MICHAEL JAMES SHANLY BRENARD PROPERTIES LIMITED Director 1991-09-29 CURRENT 1971-12-23 Active
MICHAEL JAMES SHANLY JONATHAN DEAN DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1972-10-26 Active
MICHAEL JAMES SHANLY W.H. & C.F. POWELL LIMITED Director 1991-09-29 CURRENT 1963-08-02 Active
MICHAEL JAMES SHANLY SHANLY HOMES (STAINES) LIMITED Director 1991-09-29 CURRENT 1971-07-22 Active
MICHAEL JAMES SHANLY PORT HAMPTON ESTATES LIMITED Director 1991-09-29 CURRENT 1945-02-10 Active
MICHAEL JAMES SHANLY OAKMEDE DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1962-02-21 Active
MICHAEL JAMES SHANLY MICHAEL SHANLY HOMES LIMITED Director 1991-09-29 CURRENT 1969-10-22 Active
MICHAEL JAMES SHANLY KINGSWAY LIMITED Director 1991-09-29 CURRENT 1970-09-01 Active
MICHAEL JAMES SHANLY INTAGROUP PROPERTIES LIMITED Director 1991-09-29 CURRENT 1978-09-28 Active
MICHAEL JAMES SHANLY COUNTDOWN PROPERTY DEVELOPMENTS LIMITED Director 1991-09-29 CURRENT 1973-07-30 Active
MICHAEL JAMES SHANLY CHASEHART LIMITED Director 1991-08-21 CURRENT 1986-06-10 Active
MICHAEL JAMES SHANLY JAMES STREET FINANCE LIMITED Director 1991-08-14 CURRENT 1988-02-25 Active
NICHOLAS MARK TROTT MOUNT KELLET LIMITED Director 2016-09-28 CURRENT 2007-03-19 Active
NICHOLAS MARK TROTT CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
NICHOLAS MARK TROTT SORBON FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
NICHOLAS MARK TROTT SORBON PROPERTIES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
NICHOLAS MARK TROTT BEECH LODGE PROPERTIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
NICHOLAS MARK TROTT BOULTERS MEADOW LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
NICHOLAS MARK TROTT LAROCHE LEISURE LIMITED Director 2012-03-21 CURRENT 2006-03-10 Active
NICHOLAS MARK TROTT CASTLEFIELD LIMITED Director 2011-08-01 CURRENT 2010-04-07 Active
NICHOLAS MARK TROTT ACACIA HOMES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
NICHOLAS MARK TROTT PERCY LOVEJOY (MARLOW) LIMITED Director 2010-06-18 CURRENT 1955-02-24 Active
NICHOLAS MARK TROTT JAMES STREET FINANCE LIMITED Director 2009-11-27 CURRENT 1988-02-25 Active
NICHOLAS MARK TROTT TOM JONES MARINA LIMITED Director 2009-11-27 CURRENT 1964-01-17 Active
NICHOLAS MARK TROTT MICHAEL SHANLY HOMES LIMITED Director 2009-11-27 CURRENT 1969-10-22 Active
NICHOLAS MARK TROTT G F FALCONER & SON LIMITED Director 2009-11-27 CURRENT 1954-03-15 Active
NICHOLAS MARK TROTT KINGSWAY LIMITED Director 2009-11-27 CURRENT 1970-09-01 Active
NICHOLAS MARK TROTT UNITCASTLE LIMITED Director 2009-11-27 CURRENT 1984-04-26 Active
NICHOLAS MARK TROTT SHANLY RESIDENTIAL LIMITED Director 2009-11-27 CURRENT 2000-02-03 Active
NICHOLAS MARK TROTT SHANLY HOMES CONSTRUCTION LIMITED Director 2009-09-11 CURRENT 2001-05-11 Active
NICHOLAS MARK TROTT INTAGROUP PROPERTIES LIMITED Director 2009-06-10 CURRENT 1978-09-28 Active
NICHOLAS MARK TROTT WELL ROAD FARM LIMITED Director 2009-05-06 CURRENT 2003-07-19 Active
NICHOLAS MARK TROTT HILLSIDE RESIDENTIAL LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
NICHOLAS MARK TROTT SHANLY PARTNERSHIP HOMES LIMITED Director 2006-08-18 CURRENT 2005-05-20 Active
NICHOLAS MARK TROTT LESROCK LIMITED Director 2006-01-18 CURRENT 2005-07-20 Active
NICHOLAS MARK TROTT SHANLY HOMES (LEATHERHEAD) LIMITED Director 2005-11-01 CURRENT 2002-02-15 Active
NICHOLAS MARK TROTT SORBON INTERIORS LIMITED Director 2005-06-20 CURRENT 2003-03-28 Active
NICHOLAS MARK TROTT SORBON GROUP LIMITED Director 2003-12-09 CURRENT 1998-10-08 Active
NICHOLAS MARK TROTT BALSTONE ESTATES LIMITED Director 2003-12-09 CURRENT 1973-02-26 Active
NICHOLAS MARK TROTT RYDE (THEALE) LIMITED Director 2003-12-09 CURRENT 1988-02-15 Active
NICHOLAS MARK TROTT SORBON INVESTMENTS LIMITED Director 2003-12-09 CURRENT 1998-10-08 Active
NICHOLAS MARK TROTT SORBON DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 2001-05-11 Active
NICHOLAS MARK TROTT BRENARD PROPERTIES LIMITED Director 2003-12-09 CURRENT 1971-12-23 Active
NICHOLAS MARK TROTT JONATHAN DEAN DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1972-10-26 Active
NICHOLAS MARK TROTT MARLOW HOUSE INVESTMENTS LIMITED Director 2003-12-09 CURRENT 1985-06-27 Active
NICHOLAS MARK TROTT CHASEHART LIMITED Director 2003-12-09 CURRENT 1986-06-10 Active
NICHOLAS MARK TROTT MISHAN (RESIDENTIAL) LIMITED Director 2003-12-09 CURRENT 1994-02-28 Active
NICHOLAS MARK TROTT SORBON ESTATES LIMITED Director 2003-12-09 CURRENT 1973-08-10 Active
NICHOLAS MARK TROTT W.H. & C.F. POWELL LIMITED Director 2003-12-09 CURRENT 1963-08-02 Active
NICHOLAS MARK TROTT PORT HAMPTON ESTATES LIMITED Director 2003-12-09 CURRENT 1945-02-10 Active
NICHOLAS MARK TROTT OAKMEDE DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1962-02-21 Active
NICHOLAS MARK TROTT COUNTDOWN PROPERTY DEVELOPMENTS LIMITED Director 2003-12-09 CURRENT 1973-07-30 Active
NICHOLAS MARK TROTT MILESTONE SO LIMITED Director 2003-11-24 CURRENT 2002-06-06 Active
NICHOLAS MARK TROTT SHANLY HOMES (BEACONSFIELD) LIMITED Director 2002-03-05 CURRENT 2002-02-14 Active
NICHOLAS MARK TROTT SHANLY HOMES (STAINES) LIMITED Director 2001-01-01 CURRENT 1971-07-22 Active
NICHOLAS MARK TROTT SHANLY HOMES LIMITED Director 2000-05-02 CURRENT 1993-01-04 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
2024-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-17CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-29APPOINTMENT TERMINATED, DIRECTOR TAMRA MICHELLE BOOTH
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA
2022-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-16CH01Director's details changed for Mr Ross Alistair Marvin on 2021-04-07
2021-04-16AP01DIRECTOR APPOINTED MR ROSS ALISTAIR MARVIN
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-20AP03Appointment of Mr Ross Alistair Marvin as company secretary on 2020-07-20
2020-07-20TM02Termination of appointment of Khayrul Huda on 2020-07-20
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TROTT
2020-07-03RES01ADOPT ARTICLES 03/07/20
2020-07-03MEM/ARTSARTICLES OF ASSOCIATION
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048919780005
2020-01-21AP01DIRECTOR APPOINTED MR KHAYRUL HUDA
2020-01-21AP03Appointment of Mr Khayrul Huda as company secretary on 2020-01-14
2020-01-21TM02Termination of appointment of Nicholas Mark Trott on 2020-01-14
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048919780004
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0108/09/15 ANNUAL RETURN FULL LIST
2015-08-18AP03Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17
2015-08-18CH01Director's details changed for Mr Nicholas Mark Trott on 2015-08-17
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER
2015-07-31TM02Termination of appointment of Paul Joseph Giles on 2015-07-31
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-19AP01DIRECTOR APPOINTED MRS TAMRA BOOTH
2013-03-28AP03Appointment of Paul Joseph Giles as company secretary
2013-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0108/09/11 FULL LIST
2010-10-01AR0108/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 08/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 08/09/2010
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15TM02APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
2009-12-14AP03SECRETARY APPOINTED MR NICHOLAS MARK TROTT
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 08/09/2009
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
2009-05-19288aSECRETARY APPOINTED PETER RICHARD DUNTHORNE
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-09363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-16363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-20363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-25225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-0288(2)RAD 08/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WIBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE
2003-09-23288bDIRECTOR RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOURNE END MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOURNE END MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-06 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
DEBENTURE 2011-12-17 Satisfied BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2008-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BOURNE END MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE END MARINA LIMITED
Trademarks
We have not found any records of BOURNE END MARINA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY DEPOSIT DEED SPECIAL RESTAURANTS LTD 2005-10-20 Outstanding

We have found 1 mortgage charges which are owed to BOURNE END MARINA LIMITED

Income
Government Income
We have not found government income sources for BOURNE END 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 (68209 - Other letting and operating of own or leased real estate) as BOURNE END MARINA LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for BOURNE END MARINA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council The Marina, Bourne End Marina, Wharf Lane, Bourne End, Bucks, SL8 5RU SL8 5RU 56,350

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE END 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 BOURNE END MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP9 1LW