WHITEHAVEN MARINA LIMITED - POOLE


Company Profile Company Filings

Overview

WHITEHAVEN MARINA LIMITED is a Private Limited Company from POOLE and has the status: Active.
WHITEHAVEN MARINA LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITEHAVEN MARINA LIMITED - POOLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

SUITE 8 BOURNE GATE
POOLE
DORSET
BH12 1DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL COLIN WARD Jul 1966 British Director 2008-07-15 CURRENT
MR DANIEL ROBERT MCKIERNAN Mar 1975 British Director 2016-04-01 CURRENT
MR GEOFFREY PHILLIPS Apr 1955 British Director 2008-07-15 UNTIL 2023-04-13 RESIGNED
MR MARK WILLIAM BOWDEN Oct 1959 British Director 2008-07-15 UNTIL 2017-03-31 RESIGNED
JACQUELINE CAROL PHILLIPS British Secretary 2008-07-15 UNTIL 2016-03-31 RESIGNED
MRS SUSAN FRANCES MACPHERSON Secretary 2016-03-31 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marina Projects Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEWKESBURY MARINA LIMITED(THE) TEWKESBURY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BURRAS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MDL MARINAS GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DRYSTACK LIMITED POOLE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARINA PROJECTS LIMITED POOLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROYAL CLARENCE MARINA LIMITED POOLE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHOREHAM MARINA LIMITED POOLE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENDEAVOUR QUAY LIMITED POOLE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SOLENT HARBOUR LIMITED POOLE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SOLENT HARBOUR MARINA LIMITED POOLE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PORTSMOUTH HARBOUR MARINE CIC PETERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
JAMES WATT MARINA LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROSNEATH QUAY LIMITED POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Whitehaven Marina Limited 2023-09-05 31-03-2023 £261,897 Cash
Whitehaven Marina Limited 2022-08-05 31-03-2022 £584,135 Cash
Whitehaven Marina Limited 2021-07-27 31-03-2021 £519,706 Cash
Whitehaven Marina Limited 2020-11-06 31-03-2020 £319,096 Cash
Whitehaven Marina Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £193,889 Cash £43,879 equity
Whitehaven Marina Limited - Period Ending 2018-03-31 2018-11-09 31-03-2018 £138,140 Cash £24,616 equity
Whitehaven Marina Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £337,487 Cash £47,554 equity
Whitehaven Marina Limited - Period Ending 2016-03-31 2016-10-04 31-03-2016 £325,599 Cash £55,268 equity
Whitehaven Marina Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £231,265 Cash £53,648 equity
Whitehaven Marina Limited - Period Ending 2014-03-31 2015-01-01 31-03-2014 £192,116 Cash £34,939 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N & P THERMO-PLASTIC MOULDERS (ACTON) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
OBSIDEO TECHNOLOGIES LIMITED POOLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARINA PROJECTS LIMITED POOLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELONADE MEDIA LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
M.PALMER H C B SERVICES LIMITED POOLE Active TOTAL EXEMPTION FULL 81229 - Other building and industrial cleaning activities
NEW FOREST FARRIERY PRACTICE LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PERFECT POINTING LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ISLISE LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINK HOMES (DORSET) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
D23 LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate