Company information:
Thames & Kennet Marina Ltd (No: 01652109)
Address: TINGDENE, BRADFIELD ROAD FINEDON ROAD, INDUSTRIAL ESTATE WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Status: Active
Incorporated: 16-Jul-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Dec-2019 )
Current Director: IAN CHARLES COLLIER ( DOB: Aug-1972 From: Dec-2019 )
Current Director: SUZANNE HELEN GIBBARD ( DOB: Mar-1967 From: Dec-2019 )
Current Director: SUZANNE HELEN GIBBARD ( DOB: Mar-1967 From: Dec-2019 )
Current Director: ETHAN CONNOR ZONE ( DOB: Feb-1994 From: Apr-2022 )
Current Secretary: CHARLES RICHARD LIEBSCHER ( DOB: Jan-1964 From: Oct-2008 )
Resigned Director: JAMES CHARLES GIBBARD ( DOB: Feb-1933 From: Jun-2004 To: Jul-2014 )
Resigned Director: MATTHEW CHARLES GIBBARD ( DOB: Feb-1969 From: Jun-2004 To: Apr-2020 )
Resigned Director: CHARLES COLLIER JOHNSTON ( DOB: Mar-1915 From: Dec-1991 To: Apr-1999 )
Resigned Director: CHARLES RUSSELL SANDERSON ( DOB: Apr-1933 From: Jan-1993 To: Mar-1996 )
Resigned Director: RICHARD THOMAS HARLEY SHEARMAN ( DOB: Jun-1952 From: Oct-2000 To: Jun-2004 )
Resigned Director: DAVID IAIN FORSYTH SHERRIFF ( DOB: Mar-1946 From: Dec-1991 To: Jun-2004 )
Resigned Director: JAMES SPICER ( DOB: Oct-1925 From: Dec-1991 To: Oct-2000 )
Resigned Secretary: DAVID IAIN FORSYTH SHERRIFF ( DOB: Mar-1946 From: Dec-1991 To: Jun-2004 )
Resigned Secretary: PETER ROY WHITNEY ( DOB: Dec-1948 From: Jun-2004 To: Oct-2008 )
Persons of Significant Control:
Tingdene Marinas Limited, 45-49 Bradfield Rd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 2,252,139 | 2,252,139 | 2252139.0,2252139.0 |
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 170,976 | 170,976 | 170976.0,170976.0 |
| Total assets less current liabilities | 2,081,163 | 2,081,163 | 2081163.0,2081163.0 |
| Provisions for liabilities, balance sheet subtotal | 210,000 | 210,000 | 210000.0,210000.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1,871,163 | 1,871,163 | 1871163.0,1871163.0 |
| Equity / share capital and reserves | 1,871,163 | 1,871,163 | 1871163.0,1871163.0 |