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Darthaven Marina Limited DARTMOUTH

Founded in 1975, Darthaven Marina, classified under reg no. 01226089 is an active company. Currently registered at Brixham Road TQ6 0SG, Dartmouth the company has been in the business for fourty nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 5 directors, namely Melanie H., Sophie B. and Colin B. and others. Of them, Kenneth H. has been with the company the longest, being appointed on 9 May 1991 and Melanie H. and Sophie B. have been with the company for the least time - from 23 February 2015. As of 6 May 2024, there were 3 ex directors - Suzette H., William C. and others listed below. There were no ex secretaries.

Darthaven Marina Limited Address / Contact

Office Address Brixham Road
Office Address2 Kingswear
Town Dartmouth
Post code TQ6 0SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01226089
Date of Incorporation Thu, 11th Sep 1975
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Industry Repair and maintenance of ships and boats
End of financial Year 30th September
Company age 49 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Melanie H.

Position: Director

Appointed: 23 February 2015

Sophie B.

Position: Director

Appointed: 23 February 2015

Colin B.

Position: Director

Appointed: 22 February 2011

Ann S.

Position: Director

Appointed: 22 March 1994

Kenneth H.

Position: Director

Appointed: 09 May 1991

Suzette H.

Position: Director

Appointed: 09 May 1991

Resigned: 15 August 2012

William C.

Position: Director

Appointed: 09 May 1991

Resigned: 28 July 2010

Joseph H.

Position: Director

Appointed: 09 May 1991

Resigned: 12 December 2002

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Kenneth H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ann S. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ann S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-09-30
filed on: 20th, April 2023 		Free Download (10 pages)

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