Whitehaven Marina Limited

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Whitehaven Marina Limited

06647450•Private Limited With Share Capital

Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO317ZN
WebsiteEmail01946692435

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Incorporated

15/07/2008

Company Age

17 years

Directors

2

Employees

18

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehaven Marina Limited (06647450) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in southampton, SO317ZN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Whitehaven marina limited is a real estate company based out of suite 8 bourne gate 25 bourne valley road, poole, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/07/2008
SO317ZN
18 employees

Financial Overview

Total Assets

£728.1K

Liabilities

£609.6K

Net Assets

£118.5K

Est. Turnover

£751.4K

AI Estimated
Unreported
Cash

£281.6K

Key Metrics

18

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
michael colin ward
director
D
daniel robert mckiernan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Move Registers To Sail Company
Category:Address
Date:23-08-2010
Change Sail Address Company
Category:Address
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Accounts
Date:31-07-2008
Incorporation Company
Category:Incorporation
Date:15-07-2008

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/07/2025
Latest Accounts31/03/2025

Trading Addresses

Marina Office, Duke Street, Bulwark Quay, Whitehaven, Cumbria, CA287HS
Universal Marina, Universal Shipyard, Sarisbury Green, Southampton, SO317ZNRegistered

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Contact

01946692435
enquiries@whitehavenmarina.co.uk
whitehavenmarina.co.uk
Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO317ZN