RH MARINE DEVELOPMENTS LIMITED - HAVANT


Company Profile Company Filings

Overview

RH MARINE DEVELOPMENTS LIMITED is a Private Limited Company from HAVANT and has the status: Active - Proposal to Strike off.
RH MARINE DEVELOPMENTS LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RH MARINE DEVELOPMENTS LIMITED - HAVANT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION HOUSE
HAVANT
HAMPSHIRE
PO9 1QU

This Company Originates in : United Kingdom
Previous trading names include:
ORKNEY BOATS LIMITED (until 13/01/2014)
ORKNEY BOATS (HOLDINGS) LIMITED (until 22/06/2012)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY JANE HAY Jul 1980 British Secretary 2005-09-19 CURRENT
RICHARD HAY Nov 1942 British Director 2003-07-23 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2003-06-23 UNTIL 2003-07-23 RESIGNED
LUCY JANE HAY Jul 1980 British Director 2005-09-19 UNTIL 2005-09-30 RESIGNED
LESLIE JANE HAY Secretary 2003-11-12 UNTIL 2005-09-19 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rh Marine Group Limited 2019-06-12 Havant   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Hay 2017-06-13 - 2019-06-12 11/1942 Havant   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Leslie Jane Hay 2017-06-13 - 2019-06-12 7/1952 Havant   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH MARINE GROUP LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RH Marine Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £2,217 Cash £2,240 equity
RH Marine Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2,601 Cash £88,274 equity
RH Marine Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £95,685 Cash £621,087 equity
RH Marine Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £226,057 Cash £606,573 equity
RH Marine Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £279,624 Cash £444,746 equity
RH Marine Developments Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £13,137 Cash £339,189 equity
RH Marine Developments Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £13,186 Cash £333,340 equity
RH Marine Developments Limited - Limited company - abbreviated - 11.6 2015-08-12 31-12-2014 £16,238 Cash £324,150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDIKO TECHNICAL SERVICES LIMITED HAVANT Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
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TALISMAN YACHTS LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
XSL PROPERTY LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RH MARINE GROUP LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AADHI SERVICES LIMITED HAVANT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CATARACT SURGERY LONDON LIMITED HAVANT ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
BOURNE RICHMOND PROPERTY LIMITED HAVANT ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects