Harbourside Marina Limited

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Micro

Harbourside Marina Limited

03003940•Private Limited With Share Capital

B1, Vantage Park, Old Gloucester Roa, Bristol, BS161GW
01517076777

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Incorporated

21/12/1994

Company Age

31 years

Directors

2

Employees

12

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Harbourside Marina Limited (03003940) is a private limited with share capital incorporated on 21/12/1994 (31 years old) and registered in bristol, BS161GW. The company operates under SIC code 56101 and is classified as Micro.

Harbourside marina limited is a restaurants company based out of alpha house 4 greek street, stockport, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 21/12/1994
BS161GW
12 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£1.15M

Net Assets

£115.5K

Est. Turnover

£803.9K

AI Estimated
Unreported
Cash

£224.7K

Key Metrics

12

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
C
chloe alexandra beard
director
D
david mcneil
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-11-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Mortgage
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2003
Legacy
Category:Capital
Date:18-08-2003
Legacy
Category:Capital
Date:18-08-2003
Legacy
Category:Officers
Date:17-07-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/01/2026
Latest Accounts31/03/2025

Trading Addresses

B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS161GWRegistered
Coburg Wharf, Liverpool, Merseyside, L34BP

Contact

01517076777
B1, Vantage Park, Old Gloucester Roa, Bristol, BS161GW