POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. - LYMINGTON


Company Profile Company Filings

Overview

POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. is a Private Limited Company from LYMINGTON and has the status: Active.
POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

POSEIDON AQUATIC RESOURCE MANAGEMENT LTD. - LYMINGTON

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

WINDRUSH
LYMINGTON
HAMPSHIRE
SO41 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME GORDON MACFADYEN Mar 1968 British Director 2001-10-02 CURRENT
MR TIMOTHY CHARLES HUNTINGTON Jun 1962 British Director 2001-10-02 CURRENT
MR VINCENT DEFAUX May 1977 French Director 2018-10-01 CURRENT
MR RODERICK RANDLE CAPPELL Jan 1971 British Director 2008-10-01 CURRENT
MR TIMOTHY CHARLES HUNTINGTON Jun 1962 British Secretary 2001-10-02 CURRENT
IAN SCOTT Aug 1953 British Director 2005-11-22 UNTIL 2005-11-23 RESIGNED
MS FIONA MARGARET NIMMO Nov 1978 British Director 2017-10-01 UNTIL 2023-09-04 RESIGNED
MR RODERICK RANDLE CAPPELL Jan 1971 British Director 2007-09-01 UNTIL 2007-09-02 RESIGNED
MR RICHARD RALPH BANKS Nov 1959 British Director 2001-10-02 UNTIL 2014-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Randle Cappell 2016-04-06 1/1971 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Tim Huntington And Associates Ltd. 2016-04-06 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graeme Gordon Macfadyen 2016-04-06 3/1968 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACALISTER ELLIOTT & PARTNERS LIMITED HAMPSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COASTNET - THE COASTAL NETWORK COLCHESTER Dissolved... FULL 9133 - Other membership organisations
27 LARKFIELD ROAD LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
TIM HUNTINGTON AND ASSOCIATES LTD. ADDLESTONE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRANTON MARINE LIMITED EAST LOTHIAN Dissolved... 70229 - Management consultancy activities other than financial management
NIMMO CONSULTING LIMITED EDINBURGH Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
NIMA CONSULTANTS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Poseidon Aquatic Resource Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 30-09-2023 £287,218 Cash £13,141 equity
Poseidon Aquatic Resource Management Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-15 30-09-2022 £473,215 Cash £12,970 equity
Poseidon Aquatic Resource Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-16 30-09-2021 £252,889 Cash £12,887 equity
Poseidon Aquatic Resource Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-20 30-09-2020 £314,551 Cash £12,877 equity
Poseidon Aquatic Resource Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 30-09-2019 £368,628 Cash £12,818 equity
Poseidon Aquatic Resource Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-07 30-09-2018 £60,091 Cash £12,796 equity
Poseidon Aquatic Resource Management Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-05 30-09-2017 £393,588 Cash £11,901 equity
Poseidon Aquatic Resource Management Ltd - Abbreviated accounts 16.3 2017-03-28 30-09-2016 £130,380 Cash £11,635 equity
Poseidon Aquatic Resource Management Ltd - Limited company - abbreviated - 11.6 2016-02-17 30-09-2015 £165,314 Cash £11,484 equity
Poseidon Aquatic Resource Management Ltd - Limited company - abbreviated - 11.6 2015-03-24 30-09-2014 £34,034 Cash £11,116 equity

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