HARBOURSIDE MARINA LIMITED - BRISTOL


Company Profile Company Filings

Overview

HARBOURSIDE MARINA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HARBOURSIDE MARINA LIMITED was incorporated 29 years ago on 21/12/1994 and has the registered number: 03003940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARBOURSIDE MARINA LIMITED - BRISTOL

This company is listed in the following categories:
56101 - Licensed restaurants

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

B1 VANTAGE PARK, OLD GLOUCESTER ROAD
BRISTOL
BS16 1GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCNEIL Jul 1948 British Director 2016-12-07 CURRENT
MRS CHLOE ALEXANDRA BEARD Apr 1990 British Director 2018-05-24 CURRENT
JOHN BRYAN YATES Apr 1933 British Director 1994-12-22 UNTIL 2006-09-30 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Director 1994-12-21 UNTIL 1994-12-22 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-12-21 UNTIL 1994-12-22 RESIGNED
SUSAN ACKROYD Oct 1974 Secretary 2002-08-01 UNTIL 2008-12-26 RESIGNED
MRS HELEN JANE VICTORIA ARMSTRONG Mar 1969 British Secretary 1996-05-08 UNTIL 2002-03-19 RESIGNED
RONALD DAVID THOMAS BEARD British Secretary 2012-09-20 UNTIL 2018-05-25 RESIGNED
MR NEIL GORDON CARR British Secretary 2008-12-26 UNTIL 2011-03-07 RESIGNED
DEREK JOHN COCHRANE Secretary 2011-03-07 UNTIL 2012-09-20 RESIGNED
PAULINE JANE STRAKER British Secretary 1994-12-22 UNTIL 1996-05-08 RESIGNED
JOHN RICHARD ANTHONY NOTTINGHAM Dec 1941 British Director 1994-12-22 UNTIL 2003-06-11 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-12-21 UNTIL 1994-12-22 RESIGNED
NICHOLAS HUGO WESTON Jan 1954 British Director 2005-08-25 UNTIL 2016-12-07 RESIGNED
MALCOLM JOSEPH ROBINSON Apr 1943 British Director 1994-12-22 UNTIL 2014-05-22 RESIGNED
SIMON JOHN PINE Aug 1961 British Director 2012-05-25 UNTIL 2013-10-01 RESIGNED
RONALD DAVID THOMAS BEARD May 1948 British Director 1994-12-22 UNTIL 2018-05-25 RESIGNED
MR DEREK JOHN COCHRANE Jan 1951 British Director 2010-12-17 UNTIL 2013-01-14 RESIGNED
MR NEIL GORDON CARR British Director 1996-02-16 UNTIL 1997-05-27 RESIGNED
MR NEIL GORDON CARR British Director 2005-08-25 UNTIL 2010-11-02 RESIGNED
WREN PROPERTIES LIMITED Corporate Secretary 2002-03-19 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mcneil 2016-04-06 7/1948 Collonge-Bellerive   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Harbourside Marina Limited 2024-02-02 31-03-2023 £20,643 Cash
HARBOURSIDE_MARINA_LIMITE - Accounts 2023-03-24 31-03-2022 £64,186 Cash £296,962 equity
HARBOURSIDE_MARINA_LIMITE - Accounts 2022-03-31 31-03-2021 £156,564 Cash £321,286 equity
HARBOURSIDE_MARINA_LIMITE - Accounts 2021-03-30 31-03-2020 £35,918 Cash £249,384 equity
HARBOURSIDE_MARINA_LIMITE - Accounts 2019-12-10 31-03-2019 £23,040 Cash £340,547 equity
HARBOURSIDE_MARINA_LIMITE - Accounts 2018-12-20 31-03-2018 £41,487 Cash £408,463 equity

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