Harbourside Marina Limited
- Active
- Incorporated on 21 Dec 1994
Reg Address: B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, England
Previous Names:
Harbourside Marina Plc - 21 Dec 1994
Company Classifications:
56101 - Licensed restaurants
- Summary The company with name "Harbourside Marina Limited" is a ltd and located in B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. Harbourside Marina Limited is currently in active status and it was incorporated on 21 Dec 1994 (29 years 9 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harbourside Marina Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Chloe Alexandra Baker | Director | 24 May 2018 | British | Active |
| 2 | Chloe Alexandra Beard | Director | 24 May 2018 | British | Active |
| 3 | David Mcneil | Director | 7 Dec 2016 | British | Active |
| 4 | Ronald David Thomas Beard | Secretary | 20 Sep 2012 | British | Resigned 25 May 2018 |
| 5 | Simon John Pine | Director | 25 May 2012 | British | Resigned 1 Oct 2013 |
| 6 | Derek John Cochrane | Secretary | 7 Mar 2011 | - | Resigned 20 Sep 2012 |
| 7 | Derek John Cochrane | Director | 17 Dec 2010 | British | Resigned 14 Jan 2013 |
| 8 | Neil Gordon Carr | Secretary | 26 Dec 2008 | British | Resigned 7 Mar 2011 |
| 9 | Neil Gordon Carr | Director | 25 Aug 2005 | British | Resigned 2 Nov 2010 |
| 10 | Nicholas Hugo Weston | Director | 25 Aug 2005 | - | Resigned 7 Dec 2016 |
| 11 | Neil Gordon Carr | Director | 25 Aug 2005 | British | Resigned 2 Nov 2010 |
| 12 | Susan Ackroyd | Secretary | 1 Aug 2002 | - | Resigned 26 Dec 2008 |
| 13 | WREN PROPERTIES LIMITED | Corporate Secretary | 19 Mar 2002 | - | Resigned 12 Dec 2002 |
| 14 | Helen Jane Victoria Armsrong | Secretary | 8 May 1996 | - | Resigned 19 Mar 2002 |
| 15 | Neil Gordon Carr | Director | 16 Feb 1996 | British | Resigned 27 May 1997 |
| 16 | Neil Gordon Carr | Director | 16 Feb 1996 | British | Resigned 27 May 1997 |
| 17 | Ronald David Thomas Beard | Director | 22 Dec 1994 | British | Resigned 25 May 2018 |
| 18 | Pauline Jane Straker | Secretary | 22 Dec 1994 | - | Resigned 8 May 1996 |
| 19 | John Richard Anthony Nottingham | Director | 22 Dec 1994 | - | Resigned 11 Jun 2003 |
| 20 | Malcolm Joseph Robinson | Director | 22 Dec 1994 | British | Resigned 22 May 2014 |
| 21 | John Bryan Yates | Director | 22 Dec 1994 | British | Resigned 30 Sep 2006 |
| 22 | DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 21 Dec 1994 | - | Resigned 22 Dec 1994 |
| 23 | BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 21 Dec 1994 | - | Resigned 22 Dec 1994 |
| 24 | BRITANNIA COMPANY FORMATIONS LIMITED | Director | 21 Dec 1994 | - | Resigned 22 Dec 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 21 Dec 2016 | - | Ceased 20 Dec 2017 |
| 2 | Mr David Mcneil Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harbourside Marina Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 1 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 8 Oct 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 29 Mar 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Feb 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 2 Jan 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 9 Dec 2019 | Download PDF 10 Pages |
| 7 | Confirmation Statement - No Updates | 8 Jan 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 19 Dec 2018 | Download PDF 10 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2018 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 29 May 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 29 May 2018 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jan 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 11 Jan 2018 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 11 Jan 2018 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 3 Jan 2018 | Download PDF 11 Pages |
| 16 | Mortgage - Satisfy Charge Full | 19 Dec 2017 | Download PDF 4 Pages |
| 17 | Mortgage - Charge Part Release With Charge Number | 21 Mar 2017 | Download PDF 5 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Mar 2017 | Download PDF 7 Pages |
| 19 | Accounts - Total Exemption Small | 23 Dec 2016 | Download PDF 13 Pages |
| 20 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 5 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 26 Jan 2016 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 26 Jan 2016 | Download PDF 2 Pages |
| 26 | Resolution | 16 Nov 2015 | Download PDF 1 Pages |
| 27 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 16 Nov 2015 | Download PDF 1 Pages |
| 28 | Incorporation - Re Registration Memorandum Articles | 16 Nov 2015 | Download PDF 28 Pages |
| 29 | Change Of Name - Reregistration Public To Private Company | 16 Nov 2015 | Download PDF 2 Pages |
| 30 | Accounts - Full | 14 Oct 2015 | Download PDF 22 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2015 | Download PDF 6 Pages |
| 32 | Mortgage - Satisfy Charge Full | 4 Dec 2014 | Download PDF 2 Pages |
| 33 | Mortgage - Satisfy Charge Full | 4 Dec 2014 | Download PDF 1 Pages |
| 34 | Mortgage - Satisfy Charge Full | 4 Dec 2014 | Download PDF 1 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Nov 2014 | Download PDF 51 Pages |
| 36 | Accounts - Full | 7 Oct 2014 | Download PDF 24 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Jul 2014 | Download PDF 10 Pages |
| 38 | Officers - Termination Director Company With Name | 23 Jun 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2014 | Download PDF 7 Pages |
| 40 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 41 | Accounts - Full | 4 Oct 2013 | Download PDF 22 Pages |
| 42 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2013 | Download PDF 9 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 9 Jan 2013 | Download PDF 3 Pages |
| 45 | Accounts - Full | 20 Dec 2012 | Download PDF 24 Pages |
| 46 | Officers - Termination Secretary Company With Name | 1 Nov 2012 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 8 Pages |
| 49 | Accounts - Full | 4 Oct 2011 | Download PDF 19 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 29 Mar 2011 | Download PDF 3 Pages |
| 51 | Officers - Termination Secretary Company With Name | 29 Mar 2011 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2011 | Download PDF 8 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 15 Mar 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 14 Jan 2011 | Download PDF 3 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 13 Jan 2011 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name | 3 Dec 2010 | Download PDF 1 Pages |
| 57 | Accounts - Full | 3 Oct 2010 | Download PDF 20 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2010 | Download PDF 7 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 3 Feb 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 3 Feb 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 3 Feb 2010 | Download PDF 2 Pages |
| 62 | Accounts - Full | 3 Nov 2009 | Download PDF 20 Pages |
| 63 | Annual Return - Legacy | 26 Feb 2009 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 7 Feb 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 7 Feb 2009 | Download PDF 1 Pages |
| 66 | Mortgage - Legacy | 23 Dec 2008 | Download PDF 5 Pages |
| 67 | Mortgage - Legacy | 23 Dec 2008 | Download PDF 3 Pages |
| 68 | Accounts - Full | 17 Nov 2008 | Download PDF 21 Pages |
| 69 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 4 Feb 2008 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
| 72 | Accounts - Full | 2 Nov 2007 | Download PDF 20 Pages |
| 73 | Annual Return - Legacy | 3 Jan 2007 | Download PDF 3 Pages |
| 74 | Accounts - Full | 3 Nov 2006 | Download PDF 19 Pages |
| 75 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 29 Mar 2006 | Download PDF 5 Pages |
| 77 | Officers - Legacy | 6 Jan 2006 | Download PDF 2 Pages |
| 78 | Accounts - Full | 4 Nov 2005 | Download PDF 19 Pages |
| 79 | Officers - Legacy | 20 Oct 2005 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 19 Jan 2005 | Download PDF 9 Pages |
| 81 | Accounts - Full | 2 Nov 2004 | Download PDF 20 Pages |
| 82 | Annual Return - Legacy | 22 Jan 2004 | Download PDF 11 Pages |
| 83 | Accounts - Full | 12 Sep 2003 | Download PDF 19 Pages |
| 84 | Capital - Legacy | 18 Aug 2003 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 18 Aug 2003 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 17 Jul 2003 | Download PDF 1 Pages |
| 87 | Mortgage - Legacy | 13 Mar 2003 | Download PDF 3 Pages |
| 88 | Annual Return - Legacy | 29 Jan 2003 | Download PDF 12 Pages |
| 89 | Officers - Legacy | 29 Jan 2003 | Download PDF 1 Pages |
| 90 | Address - Legacy | 25 Oct 2002 | Download PDF 1 Pages |
| 91 | Accounts - Full | 17 Oct 2002 | Download PDF 17 Pages |
| 92 | Officers - Legacy | 18 Sep 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 11 Apr 2002 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 11 Apr 2002 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 8 Jan 2002 | Download PDF 11 Pages |
| 96 | Accounts - Full | 19 Oct 2001 | Download PDF 16 Pages |
| 97 | Officers - Legacy | 16 Oct 2001 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 22 Jan 2001 | Download PDF 10 Pages |
| 99 | Accounts - Full | 25 Sep 2000 | Download PDF 15 Pages |
| 100 | Officers - Legacy | 19 Apr 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||