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SHEPPERTON MARINA, LIMITED

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

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

SHEPPERTON MARINA, LIMITED on the map

Company type: Private Limited Company
Company number: 01087117
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.24

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 32906
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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SECRETARY APPOINTED MRS LYNDA CATCHPOLE
Form type: AP03
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE SPICER
Form type: TM02
Date: 2015.04.02
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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SAIL ADDRESS CHANGED FROM:, 41 WELBECK STREET, LONDON, W1G 8EA, UNITED KINGDOM
Form type: AD02
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA, UNITED KINGDOM
Form type: AD01
Date: 2013.03.26
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FOLLEY
Form type: TM01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA FOLLEY / 14/05/2011
Form type: CH01
Date: 2011.06.07
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WATTS / 22/02/2010
Form type: CH01
Date: 2010.02.24
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, 41 WELBECK STREET, LONDON, W1M 8HD
Form type: AD01
Date: 2010.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOLLEY / 14/02/2008
Form type: 288c
Date: 2009.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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SECRETARY APPOINTED MRS MICHELLE SPICER
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED SECRETARY ALEXANDRA MARSH
Form type: 288b
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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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 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/03
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26

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Company directors and board members:

LYNDA CATCHPOLE (current)
Secretary, 2015.03.31
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
SUSAN PATRICIA FOLLEY (current)
Director, PROPERTY ADMIN., 1998.02.05
HIGHGROUNDS HARLEYFORD LANE HENLEY ROAD , MARLOW
SL7 2DU, BUCKINGHAMSHIRE
ROBERT CHARLES MARSH (current)
Director, 2004.11.30
HOME FARM HOUSE HARLEYFORD ESTATE, HENLEY ROAD , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
BRIAN SAVILL FOLLEY (resigned)
Secretary, 1993.02.14 - 1998.02.05
LOWGROUNDS FARMHOUSE HARLEYFORD LANE , MARLOW
SL7 2DU, BUCKINGHAMSHIRE
ROBERT JAMES FORDHAM (resigned)
Secretary, 1998.02.05 - 2002.01.29
9 WOOTTON ROAD , HENLEY ON THAMES
RG9 1QD, OXFORDSHIRE
ALEXANDRA SAVILL MARSH (resigned)
Secretary, 2002.11.05 - 2008.11.24
HOME FARMHOUSE HARLEYFORD ESTATE , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
JOHN MORETON PHILLIPS (resigned)
Secretary, 1992.02.13 - 1993.02.14
1 GUNPOWDER SQUARE PRINTER STREET , LONDON
EC4A 3DE
STEPHEN DONALD PURR (resigned)
Secretary, 2002.01.29 - 2002.11.05
9 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
MICHELLE SPICER (resigned)
Secretary, 2008.11.24 - 2015.03.31
21 LEACROFT CLOSE , STAINES
TW18 4NP, MIDDLESEX
BRIAN SAVILL FOLLEY (resigned)
Director, 1992.02.13 - 2011.05.15
LOWGROUNDS FARMHOUSE HARLEYFORD LANE , MARLOW
SL7 2DU, BUCKINGHAMSHIRE
GEOFFREY ARCHIE FOLLEY (resigned)
Director, 1992.02.13 - 1998.02.05
THE DOWER HOUSE HARLEYFORD , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
JOHN MORETON PHILLIPS (resigned)
Director, SOLICITOR, 1992.02.13 - 1993.01.28
1 GUNPOWDER SQUARE PRINTER STREET , LONDON
EC4A 3DE
COLIN RICHARD WATTS (resigned)
Director, 1998.02.05 - 2010.04.07
41 WELBECK STREET , LONDON
W1G 8EA

Companies near to SHEPPERTON MARINA, ltd.

Information about the Private Limited Company SHEPPERTON 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: 2016.07.23. Reload the data