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 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
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 |
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 |