The Plymouth Marina Limited in Walk, Plymouth DEVON

The Plymouth Marina Limited DEVON

Founded in 1997, The Plymouth Marina, classified under reg no. 03355354 is an active company. Currently registered at The Mayflower Marina, Richmond PL1 4LS, Devon the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - David C., appointed on 7 September 2013. In addition, a secretary was appointed - Sarah L., appointed on 23 January 2024. Currently 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.

The Plymouth Marina Limited Address / Contact

Office Address	The Mayflower Marina, Richmond
Office Address2	Walk, Plymouth
Town	Devon
Post code	PL1 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03355354
Date of Incorporation	Thu, 17th Apr 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Sarah L.

Position: Secretary

Appointed: 23 January 2024

David C.

Position: Director

Appointed: 07 September 2013

Michaela B.

Position: Secretary

Appointed: 29 September 2020

Resigned: 23 January 2024

John S.

Position: Secretary

Appointed: 01 April 2017

Resigned: 29 September 2020

David C.

Position: Director

Appointed: 07 October 2006

Resigned: 07 September 2013

John S.

Position: Director

Appointed: 02 July 2004

Resigned: 07 October 2006

David C.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 17 April 1997

Roger H.

Position: Director

Appointed: 17 April 1997

Resigned: 02 July 2004

Alan M.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

Robin P.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

John W.

Position: Director

Appointed: 17 April 1997

Resigned: 18 October 1997

Ian H.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

Thomas L.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

George M.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

Rex S.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

Cherrill H.

Position: Secretary

Appointed: 17 April 1997

Resigned: 31 March 2017

Edgar C.

Position: Director

Appointed: 17 April 1997

Resigned: 29 May 1998

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 Sailport Plc from Plymouth, United Kingdom. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sailport Plc

5th Floor Salt Quay House, 4 North East Quay, Plymouth, PL1 0BN, United Kingdom

Legal authority	English
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	01422153
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	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 6th, September 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th April 2015 filed on: 21st, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th April 2014 filed on: 24th, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th April 2013 filed on: 18th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th April 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 19th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 31st, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 18th April 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 21st, November 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 25th April 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 21st April 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 6th May 1999 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download
363s	Period up to Thursday 6th May 1999 - Annual return with full member list filed on: 6th, May 1999	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 27th, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 27th, October 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 15th May 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (8 pages)
363s	Period up to Friday 15th May 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 15th May 1998 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 12th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 12th, November 1997	accounts	Free Download (1 page)

The Plymouth Marina Limited DEVON

The Plymouth Marina Limited Address / Contact

Company Information / Profile

Company staff

Sarah L.

David C.

Michaela B.

John S.

David C.

John S.

David C.

Swift Incorporations Limited

Roger H.

Alan M.

Robin P.

John W.

Ian H.

Thomas L.

George M.

Rex S.

Cherrill H.

Edgar C.

People with significant control

Company filings

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