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TITCHMARSH MARINA (WALTON ON-THE-NAZE) LIMITED

Learn more about TITCHMARSH MARINA (WALTON ON-THE-NAZE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TITCHMARSH MARINA, COLES LANE, WALTON ON THE NAZE, ESSEX, CO14 8SL

TITCHMARSH MARINA (WALTON ON-THE-NAZE) LIMITED on the map

Company type: Private Limited Company
Company number: 01027879
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.19
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.10

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 1200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET KIRBA WALSHAW / 30/10/2009
Form type: CH01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DOUGLAS TITCHMARSH / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TITCHMARSH / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LESLEY PUDNEY / 05/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JAMES BLYTH / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR APPOINTED DR MARGARET KIRBA WALSHAW
Form type: AP01
Date: 2009.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
Form type: TM01
Date: 2009.10.06
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, TITCHMARSH MARINA, COLES LANE, WALTON-ON-THE-NAZE, ESSEX, CO14 8SL
Form type: 287
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY BLYTH / 26/06/2008
Form type: 288c
Date: 2008.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/03
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17

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Company directors and board members:

HELEN LESLEY PUDNEY (current)
Secretary, COMPANY ADMINISTRATOR, 2002.11.01
TITCHMARSH MARINA COLES LANE , WALTON ON THE NAZE
CO14 8SL, ESSEX
LINDSAY JAMES BLYTH (current)
Director, COMPANY DIRECTOR, 1995.01.01
TITCHMARSH MARINA COLES LANE , WALTON ON THE NAZE
CO14 8SL, ESSEX
CHRISTOPHER DAVID TITCHMARSH (current)
Director, MARINA MANAGER, 1991.05.30
TITCHMARSH MARINA COLES LANE , WALTON ON THE NAZE
CO14 8SL, ESSEX
VINCENT DOUGLAS TITCHMARSH (current)
Director, NON EXECUTIVE DIRECTOR, 1991.05.30
TITCHMARSH MARINA COLES LANE , WALTON ON THE NAZE
CO14 8SL, ESSEX
MARGARET LORNA WALSHAW (current)
Director, LIBRARY MANAGER, 2009.09.30
TITCHMARSH MARINA COLES LANE , WALTON ON THE NAZE
CO14 8SL, ESSEX
PATRICIA ANN TITCHMARSH (resigned)
Secretary, 1991.05.30 - 2002.11.01
THORPE LODGE LANDERMERE ROAD THORPE LE SOKEN , CLACTON ON SEA
CO16 0NG, ESSEX
DAVID FRANCIS BLYTH (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2009.09.30
THE FARM KIRBY ROAD , WALTON ON THE NAZE
CO14 8QS, ESSEX
JAMES NOEL BLYTH (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1994.05.18
WICK FARM WICK LANE ARDLEIGH , COLCHESTER
CO7 7RE, ESSEX
Date 2013.03.31
Fixed Assets £ 559,559
Tangible Fixed Assets £ 559,559
Current Assets £ 1,057,838
Provisions For Liabilities Charges £ 31,189
Debtors £ 547,987
Shareholder Funds £ 604,356
Profit Loss Account Reserve £ 603,156
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 604,356
Total Assets Less Current Liabilities £ 635,545
Net Current Assets Liabilities £ 75,986
Creditors Due Within One Year £ 981,852
Cash Bank In Hand £ 452,919
Stocks Inventory £ 56,932
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,200

Companies near to TITCHMARSH MARINA (WALTON ON-THE-NAZE) ltd.

Information about the Private Limited Company TITCHMARSH MARINA (WALTON ON-THE-NAZE) 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: 2016.07.20. Reload the data