Pyrford Marina Limited in Finedon Road Industrial Estate WELLINGBOROUGH

Pyrford Marina Limited WELLINGBOROUGH

Pyrford Marina started in year 1998 as Private Limited Company with registration number 03492978. The Pyrford Marina company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wellingborough at Tingdene Bradfield Road. Postal code: NN8 4HB. Since 3rd September 1998 Pyrford Marina Limited is no longer carrying the name Docucentre.

At the moment there are 5 directors in the the firm, namely Ethan Z., Suzanne G. and Andrew D. and others. In addition one secretary - Charles L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pyrford Marina Limited Address / Contact

Office Address	Tingdene Bradfield Road
Office Address2	Finedon Road Industrial Estate
Town	Wellingborough
Post code	NN8 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03492978
Date of Incorporation	Thu, 15th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Ethan Z.

Position: Director

Appointed: 01 April 2022

Suzanne G.

Position: Director

Appointed: 27 July 2020

Andrew D.

Position: Director

Appointed: 04 January 2020

Charles L.

Position: Secretary

Appointed: 03 October 2008

Jeremy P.

Position: Director

Appointed: 15 August 2005

Ian C.

Position: Director

Appointed: 19 July 2005

Matthew G.

Position: Director

Appointed: 19 July 2005

Resigned: 01 April 2020

Peter W.

Position: Secretary

Appointed: 19 July 2005

Resigned: 03 October 2008

Michael C.

Position: Secretary

Appointed: 12 July 2002

Resigned: 19 July 2005

Michael C.

Position: Director

Appointed: 12 July 2002

Resigned: 19 July 2005

Winifred C.

Position: Director

Appointed: 31 May 2001

Resigned: 19 July 2005

Geoffrey C.

Position: Secretary

Appointed: 31 May 2001

Resigned: 12 July 2002

John C.

Position: Director

Appointed: 31 May 2001

Resigned: 19 July 2005

Michael C.

Position: Secretary

Appointed: 16 June 1998

Resigned: 31 May 2001

Michael C.

Position: Director

Appointed: 16 June 1998

Resigned: 31 May 2001

Geoffrey C.

Position: Director

Appointed: 16 June 1998

Resigned: 19 July 2005

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 1998

Resigned: 16 June 1998

Forbes Nominees Limited

Position: Corporate Director

Appointed: 15 January 1998

Resigned: 16 June 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Hampton Marine Ltd from Wellingborough, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hampton Marine Ltd

45-49 Bradfield Rd 45-49 Bradfield Rd, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00996935
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Docucentre	September 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 31st December 2015 from 30th November 2015 filed on: 2nd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 4th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 22nd, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 10th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 20th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 30th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 28th, February 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 28th, February 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 26th February 2007	annual return
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 27th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 27th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 23rd, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 23rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 10th, September 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th August 2003 with complete member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 30th August 2003 with complete member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 9th, September 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 19th February 2002	annual return
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 8th, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 8th, June 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th February 2000 with complete member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 10th, August 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 10th, August 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 1999 with complete member list filed on: 23rd, May 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd May 1999 with complete member list filed on: 23rd, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 30/11/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 30/11/98 filed on: 22nd, September 1998	accounts	Free Download (1 page)

Pyrford Marina Limited WELLINGBOROUGH

Pyrford Marina Limited Address / Contact

Company Information / Profile

Company staff

Ethan Z.

Suzanne G.

Andrew D.

Charles L.

Jeremy P.

Ian C.

Matthew G.

Peter W.

Michael C.

Michael C.

Winifred C.

Geoffrey C.

John C.

Michael C.

Michael C.

Geoffrey C.

Forbes Secretaries Limited

Forbes Nominees Limited

People with significant control

Company previous names

Company filings

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