Tom Jones Marina Limited in Aylesbury End BEACONSFIELD

Tom Jones Marina Limited BEACONSFIELD

Founded in 1964, Tom Jones Marina, classified under reg no. 00788398 is an active company. Currently registered at Sorbon HP9 1LW, Beaconsfield the company has been in the business for sixty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Michael S., appointed on 27 April 1998. In addition, a secretary was appointed - Ross M., appointed on 20 June 2020. 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.

Tom Jones Marina Limited Address / Contact

Office Address	Sorbon
Office Address2	Aylesbury End
Town	Beaconsfield
Post code	HP9 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00788398
Date of Incorporation	Fri, 17th Jan 1964
Industry	Dormant Company
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Ross M.

Position: Secretary

Appointed: 20 June 2020

Michael S.

Position: Director

Appointed: 27 April 1998

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Nicholas T.

Position: Director

Appointed: 27 November 2009

Resigned: 01 July 2020

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 27 November 2009

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 27 November 2009

Robert A.

Position: Secretary

Appointed: 24 August 1998

Resigned: 03 July 2009

Donald T.

Position: Secretary

Appointed: 27 April 1998

Resigned: 24 August 1998

Donald T.

Position: Director

Appointed: 27 April 1998

Resigned: 17 August 2015

Jeremy C.

Position: Director

Appointed: 13 September 1994

Resigned: 27 April 1998

Ann C.

Position: Director

Appointed: 01 June 1993

Resigned: 27 April 1998

Edith K.

Position: Director

Appointed: 01 June 1993

Resigned: 27 June 1996

Thomas J.

Position: Director

Appointed: 22 August 1992

Resigned: 27 April 1998

Leonora P.

Position: Director

Appointed: 22 August 1992

Resigned: 19 December 1992

Kenneth C.

Position: Director

Appointed: 22 August 1992

Resigned: 28 November 1993

Robert C.

Position: Director

Appointed: 22 August 1992

Resigned: 27 April 1998

Dorothy D.

Position: Director

Appointed: 22 August 1992

Resigned: 08 June 1992

Susan H.

Position: Director

Appointed: 22 August 1992

Resigned: 27 April 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Sorbon Estates Limited from Beaconsfield, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sorbon Estates Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1128100
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, September 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (45 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 8th, July 2020	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Friday 30th April 2021. filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 20th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, August 2012	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, May 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 27th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 27th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 5th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 25th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 8th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 8th, March 2000	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 17th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 17th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 20th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 20th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 18th, October 1995	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 18th, October 1995	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 6th, December 1994	accounts
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 6th, December 1994	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 12th, September 1993	accounts
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 12th, September 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 19th, October 1992	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 19th, October 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 14th, August 1991	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 15th, November 1990	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 15th, November 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 12th, October 1989	accounts	Free Download
AA	Full accounts data made up to Sunday 30th April 1989 filed on: 12th, October 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 11th, October 1988	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 11th, October 1988	accounts
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 17th, November 1987	accounts
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 17th, November 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 5th, September 1986	accounts
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 5th, September 1986	accounts	Free Download

Tom Jones Marina Limited BEACONSFIELD

Tom Jones Marina Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Michael S.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Nicholas T.

Nicholas T.

Nicholas T.

Peter D.

Robert A.

Donald T.

Donald T.

Jeremy C.

Ann C.

Edith K.

Thomas J.

Leonora P.

Kenneth C.

Robert C.

Dorothy D.

Susan H.

People with significant control

Annual reports financial information

Company filings

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