Pyrford Marina Limited
Company Profile
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MicroPyrford Marina Limited
03492978•Private Limited With Share Capital
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB
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Incorporated
15/01/1998
Company Age
28 years
Directors
5
Employees
4
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Pyrford Marina Limited (03492978) is a private limited with share capital incorporated on 15/01/1998 (28 years old) and registered in wellingborough, NN84HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/01/1998
NN84HB
4 employees
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Address
Date:28-10-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Capital
Date:10-08-2005
Memorandum Articles
Category:Incorporation
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:30-08-2003
Legacy
Category:Officers
Date:29-08-2003
Resolution
Category:Resolution
Date:13-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Address
Date:08-07-2001
Legacy
Category:Officers
Date:08-07-2001
Legacy
Category:Officers
Date:08-07-2001
Legacy
Category:Officers
Date:08-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:01-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Annual Return
Date:11-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1999
Legacy
Category:Annual Return
Date:23-05-1999
Legacy
Category:Accounts
Date:22-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-1998
Legacy
Category:Capital
Date:26-08-1998
Legacy
Category:Address
Date:25-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Incorporation Company
Category:Incorporation
Date:15-01-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lock Lane, Woking, Surrey, GU228XL
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants, NN84HBRegistered
Related Companies
10
Contact
441933427808tingdene-marinas.net
Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB