MARINERS ROCK LIMITED - WADEBRIDGE


Company Profile Company Filings

Overview

MARINERS ROCK LIMITED is a Private Limited Company from WADEBRIDGE ENGLAND and has the status: Active.
MARINERS ROCK LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARINERS ROCK LIMITED - WADEBRIDGE

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

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

POLWARTHA ROCK ROAD
WADEBRIDGE
CORNWALL
PL27 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL ANN SELLARS May 1952 British Director 2001-02-12 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-03 UNTIL 2001-02-12 RESIGNED
HARMILE NOMINEES LIMITED Corporate Secretary 2001-03-08 UNTIL 2009-08-31 RESIGNED
MR IAN SELLARS Feb 1954 British Director 2001-02-12 UNTIL 2006-06-13 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-01-03 UNTIL 2001-02-12 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-01-03 UNTIL 2001-02-12 RESIGNED
MR IAN SELLARS Feb 1954 British Secretary 2001-02-12 UNTIL 2001-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Sellars 2016-04-06 2/1954 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mariners Rock Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £58,387 Cash £2,006,316 equity
Mariners Rock Limited - Accounts to registrar (filleted) - small 22.3 2022-11-12 31-03-2022 £58,186 Cash £1,990,154 equity
Mariners Rock Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £50,069 Cash £1,973,594 equity
Mariners Rock Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £40,914 Cash £1,957,367 equity
Mariners Rock Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £34,580 Cash £1,944,655 equity
Mariners Rock Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £31,359 Cash £1,933,337 equity
Mariners Rock Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £36,520 Cash £1,916,951 equity
Mariners Rock Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £11,076 Cash £1,900,558 equity
Mariners Rock Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £14,278 Cash £1,888,366 equity
Mariners Rock Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £1,849 Cash £1,878,336 equity

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CHISHOLM CONSULTANCY LIMITED WADEBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARINERS LETTINGS LIMITED WADEBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation