BOSWORTH MARINA LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

BOSWORTH MARINA LIMITED is a Private Limited Company from ATHERSTONE ENGLAND and has the status: Active.
BOSWORTH MARINA LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BOSWORTH MARINA LIMITED - ATHERSTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 4 30/04/2023 31/01/2025

Registered Office

DRAYTON BARN FARM CHAPEL LANE
ATHERSTONE
CV9 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM TRIVETT Dec 1942 British Secretary 2006-04-11 CURRENT
ROBERT WILLIAM TRIVETT Dec 1942 British Director 2021-09-08 CURRENT
JOSH ROBERT HARRY TRIVETT Mar 1984 British Director 2010-03-08 CURRENT
HELEN ELIZABETH REGINA TRIVETT Nov 1945 British Director 2006-04-11 CURRENT
BEN WILLIAM TRIVETT Feb 1986 British Director 2010-03-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-04-11 UNTIL 2006-04-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-11 UNTIL 2006-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Josh Robert Harry Trivett 2016-04-06 3/1984 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ben William Trivett 2016-04-06 2/1986 Tamworth   Staffordshire 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
BARTON BROADS LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
WITHERLEY SERVICES (COVENTRY) LIMITED ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESOURCES MANAGEMENT U.K. LIMITED CARDIFF WALES Active SMALL 38110 - Collection of non-hazardous waste
WITHERLEY CONTRACTING LIMITED BERMUDA RD. Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FRADLEY DEVELOPMENTS LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRAL CONSTRUCTION SERVICES LIMITED COALVILLE Active FULL 09900 - Support activities for other mining and quarrying
WITHERLEY SERVICES LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
WITHERLEY BOARDING KENNELS & CATTERY LIMITED ATHERSTONE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CENTRAL CONSTRUCTION HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
ATHERSTONE AND DISTRICT RIDING CLUB LIMITED NUNEATON ENGLAND Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Bosworth Marina Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 30-04-2023 £81,428 Cash £379,647 equity
Bosworth Marina Limited - Accounts to registrar (filleted) - small 18.2 2022-11-17 30-04-2022 £72,165 Cash £337,293 equity
Bosworth Marina Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 30-04-2021 £77,210 Cash £271,654 equity
Bosworth Marina Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 30-04-2020 £78,670 Cash £189,440 equity
Bosworth Marina Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 30-04-2019 £36,905 Cash £159,797 equity
Bosworth Marina Limited - Accounts to registrar (filleted) - small 18.2 2019-01-18 30-04-2018 £49,702 Cash £115,045 equity
Bosworth Marina Limited - Accounts to registrar - small 17.2 2017-09-14 30-04-2017 £18,048 Cash £119,209 equity
Bosworth Marina Limited - Abbreviated accounts 16.1 2016-08-27 30-04-2016 £26,659 Cash £111,932 equity
Bosworth Marina Limited - Limited company - abbreviated - 11.6 2015-09-22 30-04-2015 £36,779 Cash £118,753 equity
Bosworth Marina Limited - Limited company - abbreviated - 11.0.0 2014-10-10 30-04-2014 £505,592 Cash £121,177 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHERLEY SERVICES (COVENTRY) LIMITED ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WITHERLEY BOARDING KENNELS & CATTERY LIMITED ATHERSTONE Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
TECROC PRODUCTS LIMITED ATHERSTONE ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
HOUSE OF JASMINE LIMITED ATHERSTONE ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear