Weaver Marine (Property) Limited

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Weaver Marine (property) Limited

05626070•Private Limited With Share Capital

Cathedral Marina Waterside, Ely, Cambridgeshire, CB74AU

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Incorporated

17/11/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Weaver Marine (property) Limited (05626070) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in cambridgeshire, CB74AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 17/11/2005
CB74AU

Financial Overview

Total Assets

£705.1K

Liabilities

£705.1K

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jeremy martin tyrrell
director
M
michael jonathan tyrrell
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Auditors Resignation Limited Company
Category:Auditors
Date:18-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Legacy
Category:Mortgage
Date:14-11-2009
Legacy
Category:Mortgage
Date:06-11-2009
Legacy
Category:Accounts
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Address
Date:02-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Incorporation Company
Category:Incorporation
Date:17-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date17/06/2026
Latest Accounts31/10/2025

Trading Addresses

Cathedral Marina Waterside, Ely, Cambridgeshire, CB74AURegistered

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Contact

Cathedral Marina Waterside, Ely, Cambridgeshire, CB74AU