Shepperton Marina, Limited in LONDON

Shepperton Marina, Limited LONDON

Shepperton Marina started in year 1972 as Private Limited Company with registration number 01087117. The Shepperton Marina company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 21-27 Lamb's Conduit Street. Postal code: WC1N 3GS.

At present there are 2 directors in the the firm, namely Robert M. and Susan F.. In addition one secretary - Lynda C. - is with the company. At present 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.

Shepperton Marina, Limited Address / Contact

Office Address	21-27 Lamb's Conduit Street
Town	London
Post code	WC1N 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01087117
Date of Incorporation	Fri, 15th Dec 1972
Industry	Other letting and operating of own or leased real estate
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Lynda C.

Position: Secretary

Appointed: 31 March 2015

Robert M.

Position: Director

Appointed: 30 November 2004

Susan F.

Position: Director

Appointed: 05 February 1998

John P.

Position: Secretary

Resigned: 14 February 1993

Michelle S.

Position: Secretary

Appointed: 24 November 2008

Resigned: 31 March 2015

Alexandra M.

Position: Secretary

Appointed: 05 November 2002

Resigned: 24 November 2008

Stephen P.

Position: Secretary

Appointed: 29 January 2002

Resigned: 05 November 2002

Colin W.

Position: Director

Appointed: 05 February 1998

Resigned: 07 April 2010

Robert F.

Position: Secretary

Appointed: 05 February 1998

Resigned: 29 January 2002

Brian F.

Position: Secretary

Appointed: 14 February 1993

Resigned: 05 February 1998

Geoffrey F.

Position: Director

Appointed: 13 February 1992

Resigned: 05 February 1998

John P.

Position: Director

Appointed: 13 February 1992

Resigned: 28 January 1993

Brian F.

Position: Director

Appointed: 13 February 1992

Resigned: 15 May 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Harleyford Properties Limited from London, England. The abovementioned PSC is classified as "a limited company", 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.

Harleyford Properties Limited

21-27 Lambs Conduit Street, London, WC1N 3GS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03333168
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, February 2021	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, November 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 32906.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 32906.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 30th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 11th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 26th, January 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 12th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 1st Mar 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Mar 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 03/03/03) up to Mon, 3rd Mar 2003	annual return
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 14th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 29th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 16th May 2000 with complete member list filed on: 16th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Jul 1998 with complete member list filed on: 29th, July 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Apr 1997 with complete member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 1st, February 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Feb 1996 with complete member list filed on: 27th, February 1996	annual return	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 24th, January 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Mar 1995 with complete member list filed on: 30th, March 1995	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 2nd, December 1994	accounts
363s	Annual return drawn up to Wed, 8th Jun 1994 with complete member list filed on: 8th, June 1994	annual return
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 11th, February 1994	accounts
363s	Annual return drawn up to Fri, 14th May 1993 with complete member list filed on: 14th, May 1993	annual return
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 29th, January 1993	accounts
363b	Annual return with record of members - up to Wed, 4th Mar 1992 filed on: 4th, March 1992	annual return
AA	Accounts for the year ending on Sun, 31st Mar 1991 filed on: 4th, March 1992	accounts
AA	Full group accounts for the period to Sat, 31st Mar 1990 filed on: 17th, March 1991	accounts
363x	Return made up to 13/02/91; no change of members filed on: 6th, March 1991	annual return
363	Return made up to 13/02/90; full list of members filed on: 14th, June 1990	annual return
AA	Full group accounts for the period to Fri, 31st Mar 1989 filed on: 19th, February 1990	accounts
AA	Full group accounts for the period to Thu, 31st Mar 1988 filed on: 21st, September 1989	accounts
363	Return made up to 11/09/89; full list of members filed on: 21st, September 1989	annual return
363	Return made up to 02/08/88; full list of members filed on: 11th, October 1988	annual return
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 22nd, July 1988	accounts
363	Return made up to 30/04/87; full list of members filed on: 14th, August 1987	annual return
AA	Accounts for the year ending on Sat, 30th Nov 1985 filed on: 5th, May 1987	accounts
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 5th, November 1986	accounts

Shepperton Marina, Limited LONDON

Shepperton Marina, Limited Address / Contact

Company Information / Profile

Company staff

Lynda C.

Robert M.

Susan F.

John P.

Michelle S.

Alexandra M.

Stephen P.

Colin W.

Robert F.

Brian F.

Geoffrey F.

John P.

Brian F.

People with significant control

Company filings

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