Company Profile
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MediumMarina Developments Limited
01056715•Private Limited With Share Capital
The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF
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Incorporated
02/06/1972
Company Age
54 years
Directors
8
Employees
221
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Marina Developments Limited (01056715) is a private limited with share capital incorporated on 02/06/1972 (54 years old) and registered in southampton, SO143QF. The company operates under SIC code 41100 - development of building projects.
Marina developments limited is a construction company based out of outlook house school lane, hamble point, hamble, united kingdom.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 02/06/1972
SO143QF
221 employees
Financial Overview
Total Assets
£210.36M
Liabilities
£122.22M
Net Assets
£88.14M
Turnover
£41.09M
Cash
£6.19M
Key Metrics
221
Employees
8
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
48
Registered
12
Outstanding
0
Part Satisfied
36
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-06-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2014
Auditors Resignation Company
Category:Auditors
Date:11-02-2014
Auditors Resignation Company
Category:Auditors
Date:08-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2013
Import / Export
Imports
12 Months4
60 Months24
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Marina Office, Southampton, Hampshire, SO314QD
Woolverstone Marina, Ipswich, Suffolk, IP91AS
1 Channel Way, Ocean Village, Southampton, SO143QFRegistered
Cobbs Quay Marina, Woodlands Avenue, Poole, Dorset, BH154EL
Galmpton Creek, Galmpton, Brixham, Devon, TQ50EH
Related Companies
10
Contact
The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF