Company information:
Tom Jones Marina Limited (No: 00788398)
Address: SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Status: Active
Incorporated: 17-Jan-1964
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL JAMES SHANLY ( DOB: Dec-1945 From: Apr-1998 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Nov-2009 )
Current Secretary: KHAYRUL HUDA ( From: Jan-2020 )
Resigned Director: ANN TESSA CLINCH ( DOB: Jan-1936 From: Jun-1993 To: Apr-1998 )
Resigned Director: KENNETH CONNOR ( DOB: Jun-1918 From: Aug-1992 To: Nov-1993 )
Resigned Director: JEREMY CONNOR ( DOB: Oct-1955 From: Sep-1994 To: Apr-1998 )
Resigned Director: ROBERT CHARLES CORP-READER ( DOB: Nov-1937 From: Aug-1992 To: Apr-1998 )
Resigned Director: DOROTHY LILY DARVILLE ( DOB: Oct-1907 From: Aug-1992 To: Jun-1992 )
Resigned Director: SUSAN IRENE DEBORAH HAMILTON FLETCHER ( DOB: Mar-1935 From: Aug-1992 To: Apr-1998 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Jan-2020 To: Feb-2022 )
Resigned Director: THOMAS WILLIAM JONES ( DOB: Nov-1925 From: Aug-1992 To: Apr-1998 )
Resigned Director: EDITH FLORENCE MARY KING ( DOB: Aug-1905 From: Jun-1993 To: Jun-1996 )
Resigned Director: LEONORA POWELL ( DOB: Mar-1914 From: Aug-1992 To: Dec-1992 )
Resigned Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Nov-2009 To: Nov-2009 )
Resigned Director: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Apr-1998 To: Aug-2015 )
Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947 From: Aug-1998 To: Jul-2009 )
Resigned Secretary: ROBERT CHARLES CORP-READER ( DOB: Nov-1937 From: Aug-1992 To: Apr-1998 )
Resigned Secretary: PETER RICHARD DUNTHORNE ( DOB: Sep-1965 From: Jun-2009 To: Nov-2009 )
Resigned Secretary: PAUL JOSEPH GILES ( From: Mar-2013 To: Jul-2015 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Nov-2009 To: Mar-2013 )
Resigned Secretary: NICHOLAS MARK TROTT ( From: Aug-2015 To: Jan-2020 )
Resigned Secretary: DONALD ANTHONY TUCKER ( DOB: Dec-1954 From: Apr-1998 To: Aug-1998 )
Persons of Significant Control:
Sorbon Estates Limited, Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |