BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED - RYDE

Company Profile

Overview

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED is a Private Limited Company from RYDE and has the status: Active.
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED was incorporated 61 years ago on 05/12/1962 and has the registered number: 00743063. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED - RYDE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2023	31/12/2024

Registered Office

DUVER BOAT YARD THE DUVER

RYDE

ISLE OF WIGHT

PO33 1YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
31/12/2023	14/01/2025

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR MALCOLM PETER THORPE	Sep 1948	British	Director	2011-12-21	CURRENT
MR KENNETH OATLEY			Secretary	2010-01-18	CURRENT
FIONA ELIZABETH THORPE		British	Director	2011-12-21	CURRENT
MR CHRISTOPHER CHARLES TURVEY	Feb 1954	British	Director	2009-06-25 UNTIL 2013-07-19	RESIGNED
MALCOLM NORMAN ZIFF	Apr 1943	British	Director		RESIGNED
MRS JEAN ISABELLE DENNESS	Feb 1948	British	Secretary	2005-06-08 UNTIL 2009-12-31	RESIGNED
ROSEMARY ANN EDWARDS		British	Secretary	1993-01-13 UNTIL 2003-12-31	RESIGNED
MR ROGER DENNESS	Nov 1944	British	Secretary	2003-12-31 UNTIL 2005-06-08	RESIGNED
JULIE CLAIR FRYER	May 1961		Secretary	1992-05-05 UNTIL 1993-01-13	RESIGNED
TOBIAS ADAM WILSON-WATERWORTH		British	Secretary		RESIGNED
MR GARY THOMAS LEVER	Feb 1955	British	Director	1996-12-06 UNTIL 2001-02-14	RESIGNED
MR JAMES THOMAS WHITEHEAD	Apr 1949	British	Director	2009-06-26 UNTIL 2010-05-25	RESIGNED
MICHAEL HUBERT TOLLEY COOMBES	Jun 1926	British	Director		RESIGNED
LESLIE CHRISTOPHER STREET	Dec 1947	British	Director	2008-02-04 UNTIL 2009-02-13	RESIGNED
STEPHEN CHARLES SELWYN	Sep 1912	British	Director	1962-12-12 UNTIL 2006-05-29	RESIGNED
MR MARK RHODES	Aug 1951	British	Director		RESIGNED
MR ROGER DENNESS	Nov 1944	British	Director	2005-06-08 UNTIL 2009-11-13	RESIGNED
MRS IRYNA KHLEBOVYCH	Dec 1979	British	Director	2010-07-14 UNTIL 2011-03-18	RESIGNED
GRAHAM RICHARD HALL	Apr 1939	British	Director	2000-04-12 UNTIL 2004-12-31	RESIGNED
PAUL BLOOMFIELD	Feb 1946	British	Director	1992-04-13 UNTIL 1996-12-06	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Hawk Property Development	2016-04-06		Yarmouth	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
MERSEA HAVEN LIMITED	ESSEX.	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
ISLAND CLOSE MOORING MANAGEMENT LIMITED	STAINES	Active	MICRO ENTITY	98000 - Residents property management
HAPLAN HOLDINGS LTD.	44 BAKER STREET	Dissolved...	ACCOUNTS TYPE NOT AVA	None Supplied
CONRAD PHOENIX (LONDON) LIMITED		Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
EAGERPATH LIMITED	LONDON ENGLAND	Dissolved...		82990 - Other business support service activities n.e.c.
ASSOCIATED LONDON PROPERTY CORPORATION LIMITED		Dissolved...	FULL	7499 - Non-trading company
KEELRISE LIMITED	NEWPORT ENGLAND	Active	MICRO ENTITY	98000 - Residents property management
CPP INVESTMENTS LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
WEST MERSEA MARINE LIMITED	COLCHESTER	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
CPP (STORTFORD) LIMITED		Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
ARCHGATE ADMINISTRATION LIMITED	LONDON	...	NO ACCOUNTS FILED	7487 - Other business activities
MARITIME & LEISURE INVESTMENTS LIMITED	EASTLEIGH ENGLAND	Dissolved...	SMALL	7020 - Letting of own property
THAMES WALK RESIDENTS ASSOCIATION LIMITED	LONDON ENGLAND	Active	DORMANT	98000 - Residents property management
COWES YACHT HAVEN LIMITED	COWES ENGLAND	Active	SMALL	93290 - Other amusement and recreation activities n.e.c.
CONRAD PHOENIX PROPERTIES LIMITED		Active	DORMANT	68100 - Buying and selling of own real estate
HAWK PROPERTY DEVELOPMENT COMPANY LIMITED	ISLE OF WIGHT	Active	MICRO ENTITY	41100 - Development of building projects
EBB INVESTMENTS LIMITED	CHELSFIELD	Dissolved...	SMALL	7415 - Holding Companies including Head Offices
BEMBRIDGE INVESTMENTS LIMITED	ISLE OF WIGHT	Active	MICRO ENTITY	41100 - Development of building projects
BEMBRIDGE BOAT STORAGE LIMITED	YARMOUTH	Active	MICRO ENTITY	52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report	Date Filed	Date of Report	Assets
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2023-12-22	31-03-2023	£282,419 Cash £1,709,946 equity
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2023-03-01	31-03-2022	£377,534 Cash £1,643,337 equity
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2021-12-30	31-03-2021	£344,002 Cash £1,618,575 equity
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2021-05-26	31-03-2020	£121,717 Cash £1,621,508 equity
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2020-01-01	31-03-2019	£60,604 Cash £1,467,566 equity
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2018-12-29	31-03-2018	£10,900 Cash £1,404,670 equity
Micro-entity Accounts - BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2017-12-27	31-03-2017	£1,393,010 equity
Abbreviated Company Accounts - BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED	2017-01-03	31-03-2016	£8,701 Cash £1,392,081 equity

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WELD SERVICES (I W) LIMITED	RYDE ENGLAND	Active	MICRO ENTITY	33150 - Repair and maintenance of ships and boats
TACKT-ISLE ADVENTURES LIMITED	RYDE	Active	MICRO ENTITY	77210 - Renting and leasing of recreational and sports goods
DESKTOP PRINT STUDIO LTD	RYDE UNITED KINGDOM	Active	MICRO ENTITY	18129 - Printing n.e.c.