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THAMES (DITTON) MARINA LIMITED

Learn more about THAMES (DITTON) MARINA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ

THAMES (DITTON) MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00578460
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.13
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.18
TOWER BRIDGING LIMITED
DEBENTURE - Outstanding on 2011.04.01
TOWER BRIDGING LIMITED
LEGAL CHARGE - Outstanding on 2011.04.01

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 3475
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM ARNOLD / 02/10/2012
Form type: CH01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, THE BELLBOURNE, 103 HIGH STREET, ESHER, SURREY, KT10 9QE
Form type: AD01
Date: 2012.06.28
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.01
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LORD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM ARNOLD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE RG1 8DB
Form type: 287
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, 14 CAVENDISH PLACE, LONDON, W1G 9NU
Form type: 287
Date: 2004.12.14
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S366A DISP HOLDING AGM 11/11/04
Form type: ELRES
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 11/11/04
Document type: ANNOTATION
Date: 2004.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/04
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.08
£2.95
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APP OF AUD 03/03/03
Form type: RES13
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 14 CAVENDISH PLACE, LONDON, W1M 0NU
Form type: 287
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11

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Company directors and board members:

GARY MALCOLM ARNOLD (current)
Secretary, DIRECTOR, 2005.10.05
7 GREENWAYS HINCHLEY WOOD , ESHER
KT10 OQH, SURREY
GARY MALCOLM ARNOLD (current)
Director, MARINA OPERATOR, 2007.07.02
7 GREENWAYS HINCHLEY WOOD , ESHER
KT10 OQH, SURREY
IAN LORD (current)
Director, MARINA OPERATOR, 1998.07.01
77 LEYFIELD , WORCESTER PARK
KT4 7LP, SURREY
DAVID BADCOCK (resigned)
Secretary, 1995.10.20 - 1996.03.31
PERRY GREEN COTTAGE CHARLTON , MALMESBURY
SN16 9DP, WILTSHIRE
ROBERT CLIVE CARSLEY (resigned)
Secretary, 1992.10.13 - 1995.10.20
BOULDERS BECKENHAM PLACE PARK , BECKENHAM
BR3 2BP, KENT
HEATHER LYNNE LEWINGTON (resigned)
Secretary, 2001.01.01 - 2005.10.05
TUDOR COTTAGE 104 HIGH STREET , WARGRAVE
RG10 8DE, BERKSHIRE
JANET MARY RAVENSCROFT (resigned)
Secretary, 1997.07.31 - 2001.01.01
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 1994.09.14 - 1994.10.02
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
GARY MALCOLM ARNOLD (resigned)
Director, 2005.10.05 - 2007.07.05
7 GREENWAYS HINCHLEY WOOD , ESHER
KT10 OQH, SURREY
STEPHEN CHARLES BARDEN (resigned)
Director, CHARTERED SURVEYOR, 2000.10.12 - 2005.10.05
LANTERNS 5 ST ANDREWS ROAD CAVERSHAM HEIGHTS , READING
RG4 7PH, BERKSHIRE
ROBERT PHILIP BURNETT (resigned)
Director, PROPERTY FINANCE MANAGER, 1996.03.31 - 2005.10.05
WOODFORD 91 WALLINGFORD ROAD , GORING ON THAMES
RG8 0HL, SOUTH OXON
MARGARET ANN GREY (resigned)
Director, CHARTERED SURVEYOR, 1994.09.14 - 1999.05.14
HORSESHOE HOUSE CORONATION ROAD LITLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
MICHAEL RICHARD HOFFMAN (resigned)
Director, 1992.10.13 - 1996.03.31
43 DE VERE GARDENS , LONDON
W8 5AW
JONATHON AMBROSE HOWARD LACE (resigned)
Director, 1999.05.14 - 2000.10.12
13 CROMWELL ROAD CAVERSHAM , READING
RG4 5EA, BERKSHIRE
IAN LORD (resigned)
Director, MARINA OPERATOR, 1996.07.15 - 1998.07.01
77 LEYFIELD , WORCESTER PARK
KT4 7LP, SURREY
JOHN FRANCIS PEARCE (resigned)
Director, 1992.10.13 - 1994.12.01
PEAR TREE COTTAGE WESTON GREEN , THAMES DITTON
KT7 0JZ, SURREY
JOHN FRANCIS PEARCE (resigned)
Director, 1994.10.02 - 1994.12.01
PEAR TREE COTTAGE WESTON GREEN , THAMES DITTON
KT7 0JZ, SURREY
DAVID MICHAEL TURNER (resigned)
Director, PROPERTY MANAGER, 1992.10.13 - 2005.06.30
BROOKLANDS TIDMARSH , READING
RG8 8ER, BERKSHIRE
Date 2013.12.31
Shareholder Funds £ 3,475
Called Up Share Capital £ 3,475
Total Assets Less Current Liabilities £ 3,475
Cash Bank In Hand £ 3,475
Share Capital Allotted Called Up Paid £ 3,475
Number Shares Allotted £ 69,500

Companies near to THAMES (DITTON) MARINA ltd.

Information about the Private Limited Company THAMES (DITTON) MARINA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data