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MARINA DEVELOPMENTS LIMITED - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01056715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Yacht Club 1 Channel Way
- Ocean Village
- Southampton
- Hampshire
- SO14 3QF
- United Kingdom The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom UK
Management
- Managing Directors
- BROADRIBB, Richard Anthony
- GLANVILLE, Michael James
- ILIFFE, Edward Richard
- SPENCER, Michael Gerald
- WILLIAMS, David Grey
- MAYER, Timothy James
- Company secretaries
- FLEMING, Catherine Elinor
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-02
- Age Of Company 1972-06-02 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mdl Marinas Group Limited
- Mdl Marinas Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MDL LEISURE LIMITED
- Legal Entity Identifier (LEI)
- 2549005SN4CG312Q8G26
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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MARINA DEVELOPMENTS LIMITED Company Description
- MARINA DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01056715. Its current trading status is "live". It was registered 1972-06-02. It was previously called MDL LEISURE LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at The Yacht Club 1 Channel Way .
Get MARINA DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marina Developments Limited - The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
- 1972-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-22) - MR01
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accounts-with-accounts-type-full (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-10) - MR01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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mortgage-charge-part-both-with-charge-number (2021-05-14) - MR05
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accounts-with-accounts-type-full (2021-02-23) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-15) - MR01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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mortgage-charge-part-both-with-charge-number (2020-01-15) - MR05
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mortgage-charge-part-release-with-charge-number (2020-06-05) - MR05
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-15) - CH01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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change-person-director-company-with-change-date (2018-03-13) - CH01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
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change-person-director-company-with-change-date (2017-05-22) - CH01
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accounts-with-accounts-type-full (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
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confirmation-statement-with-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-06-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01
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confirmation-statement-with-updates (2016-10-14) - CS01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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accounts-with-accounts-type-full (2016-12-29) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-08) - AUD
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termination-director-company-with-name-termination-date (2014-03-07) - TM01
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appoint-person-director-company-with-name-date (2014-06-12) - AP01
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auditors-resignation-company (2014-02-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-04-05) - AP01
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mortgage-satisfy-charge-full (2013-07-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-05) - MR01
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appoint-person-director-company-with-name-date (2013-05-15) - AP01
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termination-director-company-with-name-termination-date (2013-07-29) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-10-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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termination-director-company-with-name-termination-date (2013-12-21) - TM01
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termination-director-company-with-name-termination-date (2013-02-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name-date (2012-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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legacy (2011-06-22) - MG01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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termination-director-company-with-name (2010-07-27) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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resolution (2010-03-17) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-sail-address-company (2009-11-05) - AD02
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move-registers-to-sail-company (2009-11-05) - AD03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-04-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-26) - 395
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-10-30) - 363a
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-23) - 395
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legacy (2005-11-11) - 363a
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legacy (2005-08-11) - 395
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accounts-with-accounts-type-full (2005-05-25) - AA
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legacy (2005-01-31) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-17) - 403a
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legacy (2004-06-09) - 288a
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legacy (2004-06-11) - 288a
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accounts-with-accounts-type-full (2004-06-23) - AA
-
legacy (2004-11-12) - 363s
-
legacy (2004-12-11) - 288a
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legacy (2004-12-11) - 288b
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legacy (2004-03-26) - 395
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resolution (2004-03-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-25) - 288b
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-04-15) - 123
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legacy (2003-04-15) - 88(2)R
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legacy (2003-04-15) - 288a
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accounts-with-accounts-type-full (2003-06-03) - AA
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court-order (2003-07-10) - OC
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legacy (2003-07-06) - 288b
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resolution (2003-07-11) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2003-07-11) - CERT19
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legacy (2003-11-12) - 363s
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legacy (2003-07-01) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-08-28) - 288a
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legacy (2002-08-28) - 288b
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legacy (2002-10-27) - 363s
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legacy (2002-11-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-01-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 363s
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legacy (2000-07-20) - 288b
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accounts-with-accounts-type-full (2000-05-25) - AA
-
legacy (2000-05-04) - 288b
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
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legacy (2000-01-26) - 395
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-full (1999-06-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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legacy (1998-02-16) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-10-26) - 363s
-
legacy (1997-06-21) - 403a
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legacy (1997-05-13) - 395
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accounts-with-accounts-type-full (1997-02-28) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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legacy (1996-02-06) - 395
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accounts-with-accounts-type-full (1996-01-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-23) - AA
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legacy (1995-10-06) - 395
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legacy (1995-11-06) - 363s
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legacy (1995-10-13) - 395
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 395
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legacy (1994-01-09) - 288
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accounts-with-accounts-type-full (1994-03-03) - AA
-
legacy (1994-06-17) - 288
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legacy (1994-10-10) - 363s
-
legacy (1994-10-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-04) - AA
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auditors-resignation-company (1993-03-24) - AUD
-
legacy (1993-06-23) - 288
-
legacy (1993-06-28) - 395
-
legacy (1993-09-22) - 395
-
legacy (1993-12-06) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-14) - CERTNM
-
legacy (1992-07-27) - 287
-
legacy (1992-04-01) - 225(1)
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legacy (1992-11-11) - 363(287)
-
legacy (1992-11-11) - 363b
-
legacy (1992-11-11) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-11-08) - 363b
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legacy (1991-06-28) - 288
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accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-01-07) - 363
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-06-05) - CERTNM
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-11-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
-
legacy (1988-11-21) - 363
-
legacy (1988-01-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 363
-
legacy (1987-08-20) - 288
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legacy (1987-12-02) - 363
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accounts-with-accounts-type-full (1987-12-02) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-16) - 288
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legacy (1986-10-15) - 403a
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accounts-with-accounts-type-full (1986-07-22) - AA
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accounts-with-accounts-type-group (1986-05-27) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-29) - AA
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accounts-with-made-up-date (1982-04-23) - AA
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accounts-with-made-up-date (1982-02-16) - AA
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accounts-with-made-up-date (1982-02-15) - AA
keyboard_arrow_right 1972
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incorporation-company (1972-06-02) - NEWINC
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miscellaneous (1972-06-02) - MISC