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THE MARINA CLUB LIMITED

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

Company details

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL

THE MARINA CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00724105
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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PREVSHO FROM 30/06/2014 TO 29/06/2014
Form type: AA01
Date: 2015.03.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER LANGMAID / 20/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NINETTE WHEELER / 01/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, N & P HOUSE, DERRY'S CROSS, PLYMOUTH, PL1 2SG
Form type: 287
Date: 2008.12.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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COMPANY NAME CHANGED, WESTERN OASIS CARAPARK LIMITED, CERTIFICATE ISSUED ON 15/12/03
Form type: CERTNM
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30

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Company directors and board members:

STEPHEN PETER LANGMAID (current)
Secretary, ACCOUNTANT, 2006.03.01
14 STANDARHAY CLOSE ELBURTON , PLYMOUTH
PL9 8PL, DEVON
PATRICK CHARLES LANGMAID (current)
Director, CHARTERED SURVEYOR, 2002.04.02
3 LITTLE BRIDGE PARK , WADEBRIDGE
PL27 6UN, CORNWALL
STEPHEN PETER LANGMAID (current)
Director, ACCOUNTANT, 2003.02.26
14 STANDARHAY CLOSE ELBURTON , PLYMOUTH
PL9 8PL, DEVON
NINETTE WHEELER (current)
Director, MANAGER, 2003.02.26
14 STANDARHAY CLOSE ELBURTON , PLYMOUTH
PL9 8PL
JANET CECELIA HOBSON (resigned)
Secretary, 1991.12.31 - 1999.10.14
10 RAGLAN ROAD , PLYMOUTH
PL1 4NQ
PETER ANTHONY LANGMAID (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.10.14 - 2006.03.01
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
ANTHONY HOBSON (resigned)
Director, 1991.12.31 - 1994.11.23
WHARFEDALE WHITSON CROSS LANE TAMERTON FOLIOT , PLYMOUTH
PL5 4NJ, DEVON
JANET CECELIA HOBSON (resigned)
Director, COMPANY SECRETARY, 1993.07.01 - 2002.03.28
2 GRIGGS CLOSE CHADDLEWOOD , PLYMPTON
PL7 1XN, PLYMOUTH
MARGARET ANN LANGMAID (resigned)
Director, SECRETARY, 1991.12.31 - 2006.03.01
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
PETER ANTHONY LANGMAID (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.02 - 2006.03.01
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
Date 2013.06.30
Tangible Fixed Assets £ 404,444
Current Assets £ 85,290
Tangible Fixed Assets Depreciation £ 167,720
Provisions For Liabilities Charges £ 1,111
Debtors £ 6,927
Shareholder Funds £ 210,837
Profit Loss Account Reserve £ 210,337
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 210,837
Total Assets Less Current Liabilities £ 211,948
Net Current Assets Liabilities £ 192,496
Creditors Due Within One Year £ 277,786
Cash Bank In Hand £ 68,673
Stocks Inventory £ 9,690
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 85,867
Tangible Fixed Assets Cost Or Valuation £ 644,252
Tangible Fixed Assets Depreciation Charged In Period £ 13,779
Creditors Due After One Year £ 440,348

Companies near to THE MARINA CLUB ltd.

Information about the Private Limited Company THE MARINA CLUB 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: 2016.05.30. Reload the data