SALTFORD MARINA LIMITED - ALFERTON


Company Profile Company Filings

Overview

SALTFORD MARINA LIMITED is a Private Limited Company from ALFERTON ENGLAND and has the status: Active.
SALTFORD MARINA LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284565. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SALTFORD MARINA LIMITED - ALFERTON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O AP METALISING LIMITED DUNSFORD ROAD
ALFERTON
DERBYSHIRE
DE55 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA ELIZABETH DONOGHUE Nov 1979 British Director 2005-09-06 CURRENT
JOHN DARRELL PICKUP Oct 1945 British Director 1996-12-11 CURRENT
DAVID CHARLES PICKUP Sep 1977 British Director 2005-09-06 CURRENT
MARTIN GEOFFREY VICKERS Dec 1947 Director 1996-11-27 UNTIL 1996-11-28 RESIGNED
ANNE HAZEL HALL British Director 1996-12-11 UNTIL 2019-11-08 RESIGNED
VIVIAN LIDGETT GIBBS Mar 1926 British Director 1996-11-28 UNTIL 1996-12-11 RESIGNED
JOHN MELVILLE LIDGETT VIVIAN GIBBS Jul 1957 British Director 1996-11-28 UNTIL 1996-12-11 RESIGNED
MR ROBERT MICHAEL CROSS Apr 1956 British Director 1996-12-11 UNTIL 2001-03-26 RESIGNED
MR JONATHAN ROBERT WYLD Nov 1944 British Secretary 1996-11-27 UNTIL 1996-12-11 RESIGNED
ANNE HAZEL HALL British Secretary 1997-01-31 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Elizabeth Donoghue 2016-04-06 - 2016-04-06 11/1979 Alferton   Derbyshire Ownership of shares 25 to 50 percent
Mr David Charles Pickup 2016-04-06 - 2016-04-06 9/1977 Bristol   Ownership of shares 25 to 50 percent
Pickup Holdings Ltd 2016-04-06 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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A.D. CERTIFIED LIFTING SERVICES LIMITED RUGELEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PICKUP HOLDINGS LTD. ALFRETON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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JACOB GRAFF LIMITED WALTHAM ABBEY ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ARCSAL.COM LIMITED WARMINSTER ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CABBAGES & ROSES LIMITED BRUTON ENGLAND Active UNAUDITED ABRIDGED 14132 - Manufacture of other women's outerwear
SELECTIVE FINANCIAL SERVICES (UK) LIMITED INDUSTRIAL ESTATE ALFRETON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SONARIS LTD YEOVIL ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
CHELWORTH (MANAGEMENT) LIMITED SWINDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
UMBRELLA DERBY & DERBYSHIRE DERBY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SALTFORD_MARINA_LIMITED - Accounts 2023-06-23 30-09-2022 £243,370 equity
SALTFORD_MARINA_LIMITED - Accounts 2022-06-24 30-09-2021 £232,138 equity
SALTFORD_MARINA_LIMITED - Accounts 2021-06-04 30-09-2020 £107,202 Cash £177,825 equity
Saltford Marina Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-09-2019 £28,782 Cash £154,372 equity
Saltford Marina Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 30-09-2018 £32,926 Cash £155,494 equity
Saltford Marina Limited - Accounts to registrar (filleted) - small 18.1 2018-06-27 30-09-2017 £36,062 Cash £143,544 equity
Saltford Marina Limited - Abbreviated accounts 16.3 2017-06-14 30-09-2016 £7,043 Cash £126,250 equity
Saltford Marina Limited - Abbreviated accounts 16.1 2016-05-26 30-09-2015 £8,349 Cash £120,864 equity
Saltford Marina Limited - Limited company - abbreviated - 11.6 2015-05-08 30-09-2014 £8,078 Cash £109,475 equity

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PICKUP CONSULTING LTD ALFRETON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management