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Hythe Marina Village Limited SOUTHAMPTON

Hythe Marina Village started in year 1981 as Private Limited Company with registration number 01561726. The Hythe Marina Village company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Southampton at The Yacht Club 1 Channel Way. Postal code: SO14 3QF.

At present there are 2 directors in the the company, namely Timothy M. and Simon W.. In addition one secretary - Catherine F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hythe Marina Village Limited Address / Contact

Office Address The Yacht Club 1 Channel Way
Office Address2 Ocean Village
Town Southampton
Post code SO14 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01561726
Date of Incorporation Fri, 15th May 1981
Industry Management of real estate on a fee or contract basis
End of financial Year 24th March
Company age 43 years old
Account next due date Sun, 24th Dec 2023 (168 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Timothy M.

Position: Director

Appointed: 15 December 2021

Simon W.

Position: Director

Appointed: 19 December 2018

Catherine F.

Position: Secretary

Appointed: 21 May 2015

Stuart L.

Position: Secretary

Appointed: 08 March 2019

Resigned: 28 November 2023

James H.

Position: Director

Appointed: 18 February 2019

Resigned: 03 February 2020

Robert G.

Position: Director

Appointed: 16 April 2018

Resigned: 30 November 2018

Richard B.

Position: Director

Appointed: 09 November 2017

Resigned: 31 December 2023

Dean S.

Position: Director

Appointed: 05 January 2017

Resigned: 11 October 2018

Robert G.

Position: Secretary

Appointed: 05 January 2017

Resigned: 16 April 2018

Johann R.

Position: Director

Appointed: 10 November 2015

Resigned: 19 January 2018

Annabel P.

Position: Director

Appointed: 20 June 2013

Resigned: 06 October 2016

Sandra R.

Position: Director

Appointed: 26 January 2012

Resigned: 11 November 2016

Matthew L.

Position: Director

Appointed: 22 November 2011

Resigned: 04 November 2015

Eamonn F.

Position: Director

Appointed: 31 May 2011

Resigned: 30 September 2015

Andrew C.

Position: Director

Appointed: 14 October 2010

Resigned: 05 August 2011

Alan C.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2010

Anthony K.

Position: Director

Appointed: 04 November 2002

Resigned: 09 July 2010

Clive H.

Position: Secretary

Appointed: 25 July 2002

Resigned: 21 May 2015

Clive H.

Position: Director

Appointed: 25 July 2002

Resigned: 21 May 2015

John W.

Position: Director

Appointed: 15 March 2001

Resigned: 30 June 2003

Robert H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 25 July 2002

Robert H.

Position: Director

Appointed: 26 January 2000

Resigned: 28 October 2002

Andrew P.

Position: Director

Appointed: 28 May 1993

Resigned: 28 February 2003

John H.

Position: Director

Appointed: 28 May 1993

Resigned: 26 January 2000

Peter T.

Position: Director

Appointed: 25 July 1991

Resigned: 31 March 1993

Richard R.

Position: Director

Appointed: 25 July 1991

Resigned: 31 May 1992

Michael T.

Position: Director

Appointed: 25 July 1991

Resigned: 30 June 2000

Philip M.

Position: Director

Appointed: 25 July 1991

Resigned: 28 May 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Marina Developments Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mdl Developments Limited that entered Southampton, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marina Developments Limited

The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

Legal authority England & Wales
Legal form Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 01056715
Notified on 13 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mdl Developments Limited

The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 01556329
Notified on 10 April 2016
Ceased on 13 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 24, 2022
filed on: 23rd, November 2022 		Free Download (4 pages)

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