Marina Developments Limited

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Marina Developments Limited

01056715•Private Limited With Share Capital

The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF
02380457155

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Incorporated

02/06/1972

Company Age

53 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 (53 years old) and registered in southampton, SO143QF. The company operates under SIC code 41100 and is classified as Medium.

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
M
michael gerald spencer
director
D
david grey williams
director
E
edward richard iliffe
director
D
daniel peter horsley
director
J
jonathan andrew king
director

Charges

48

Registered

12

Outstanding

0

Part Satisfied

36

Satisfied

Filed Documents

100
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2013

Import / Export

Imports
12 Months4
60 Months22
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

Cobbs Quay Marina, Woodlands Avenue, Poole, Dorset, BH154EL
Galmpton Creek, Galmpton, Brixham, Devon, TQ50EH
Mecury Yacht Harbour, Satchell Lane, Southampton, Hampshire, SO314HQ
Monkey Island Lane, Bray, Maidenhead, Berkshire, SL62EB
Chatham Maritime Leviathan Way, Chatham, Kent, ME44LP

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Contact

02380457155
The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF