THE THREE MARINERS LIMITED - HAMPSHIRE


Overview

THE THREE MARINERS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
THE THREE MARINERS LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261483. The accounts status is TOTAL EXEMPTION FULL.

THE THREE MARINERS LIMITED - HAMPSHIRE

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

189 LYNCHFORD ROAD
HAMPSHIRE
GU14 6HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA JANE NORTHWOOD Feb 1952 British Director 2004-10-21 CURRENT
MR TIMOTHY PETER NORTHWOOD Jan 1980 English Director 2014-09-01 CURRENT
MR CHRISTOPHER PETER NORTHWOOD May 1978 English Director 2014-09-01 CURRENT
MR SIMON PETER NORTHWOOD Dec 1975 English Director 2014-09-01 CURRENT
MR STUART KEVIN EWING Secretary 2014-09-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-15 UNTIL 2004-10-15 RESIGNED
TIMOTHY PETER NORTHWOOD Jan 1980 British Director 2004-10-21 UNTIL 2005-09-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-15 UNTIL 2004-10-15 RESIGNED
MR SIMON PETER NORTHWOOD Dec 1975 English Director 2004-10-21 UNTIL 2013-01-31 RESIGNED
KEITH ROBERT CONNER May 1961 British Director 2004-10-21 UNTIL 2006-10-27 RESIGNED
MRS LINDA JANE NORTHWOOD Feb 1952 British Secretary 2006-12-13 UNTIL 2014-09-02 RESIGNED
MARK ANDREW AYRES Sep 1961 British Secretary 2005-09-06 UNTIL 2006-05-15 RESIGNED
TIMOTHY PETER NORTHWOOD Jan 1980 British Secretary 2004-10-21 UNTIL 2005-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Jane Northwood 2016-04-06 2/1952 Farnborough   Hampshire Ownership of shares 50 to 75 percent

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LYPAR (LANDSTONE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENMERE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NUMBER ONE THE SQUARE LIMITED BAGSHOT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
A TWO BROTHERS COMPANY LIMITED BAGSHOT Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
The Three Mariners Limited - Accounts to registrar - small 17.2 2017-11-30 28-02-2017 £6,652 Cash £-169,740 equity
Abbreviated Company Accounts - THE THREE MARINERS LIMITED 2016-10-26 28-02-2016 £8,670 Cash £-174,257 equity
THE THREE MARINERS LIMITED Accounts filed on 28-02-2015 2015-12-01 28-02-2015 £9,810 Cash £-168,058 equity
Abbreviated Company Accounts - THE THREE MARINERS LIMITED 2014-11-15 28-02-2014 £4,550 Cash £-157,770 equity

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