Company information:
Dart Marina Limited (No: 04261239)
Address: DART MARINA, SANDQUAY ROAD, DARTMOUTH, DEVON, TQ6 9PH
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 55900 - Other accommodation
Current Director: PAUL DOWNING ( DOB: Jul-1973 From: Jun-2016 )
Current Director: RICHARD JAMES WILMOT SETON ( DOB: Jul-1952 From: Aug-2001 )
Current Director: RICHARD JAMES WILMOT SETON ( DOB: Jul-1952 From: Aug-2001 )
Current Director: ANTHONY PHILIP TUCKER ( DOB: Jul-1950 From: Apr-2006 )
Resigned Director: PAUL SEYMOUR BONNETT ( DOB: Sep-1953 From: Nov-2001 To: Sep-2003 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Director: MARK JONATHAN GODFREY ( DOB: Feb-1969 From: May-2005 To: Sep-2008 )
Resigned Director: DENNIS STANLEY LEWIS ( DOB: Jun-1924 From: Aug-2001 To: Mar-2002 )
Resigned Director: LYNDA MARY REDMAN ( DOB: Mar-1963 From: Jun-2016 To: Mar-2024 )
Resigned Director: ANNA LOUISE STILLMAN ( DOB: Jul-1966 From: Nov-2001 To: Dec-2003 )
Resigned Director: PAUL TITCHENER ( From: Sep-2003 To: Nov-2015 )
Resigned Director: ANTHONY PHILIP TUCKER ( DOB: Jul-1950 From: Apr-2004 To: May-2005 )
Resigned Director: DAVID REGINALD WHITE ( DOB: May-1970 From: Sep-2008 To: Oct-2013 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Aug-2001 )
Resigned Secretary: CAROL ANNE HILL ( From: May-2004 To: Apr-2006 )
Resigned Secretary: LYNDA MARY REDMAN ( From: Oct-2015 To: Mar-2024 )
Resigned Secretary: ANNA LOUISE STILLMAN ( DOB: Jul-1966 From: Aug-2001 To: May-2004 )
Resigned Secretary: ANTHONY PHILIP TUCKER ( DOB: Jul-1950 From: Apr-2006 To: Oct-2015 )
Persons of Significant Control:
Dart Marina Investments Limited, Dart Marina Sandquay Road, Preston, Dartmouth, Devon, TQ6 9PH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-05)
Mr Richard James Wilmot Seton, 163 Mellons Bay Road, Howick, Aockland, 2014, New Zealand: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-09-05)
Mr William Beau Holland, 163 Mellons Bay Road, Howick, Aockland, 2014, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-05, Ceased: 2017-09-05)
Mr Paul Downing, Dart Marina Sandquay Road, Preston, Dartmouth, Devon, TQ6 9PH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Gary Noel Hitchcock, 163 Mellons Bay Road, Howick, Aockland, 2014, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-05, Ceased: 2017-09-05)
Mr Anthony Philip Tucker, Dart Marina Sandquay Road, Preston, Dartmouth, Devon, TQ6 9PH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-23)
Mrs Lynda Mary Redman, Dart Marina Sandquay Road, Preston, Dartmouth, Devon, TQ6 9PH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-03-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 219,049 | 176,199 | 134,323 | 113,803 | 219049.0,176199.0,134323.0,113803.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 44,587 | 22,294 | 44587.0,22294.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 174,462 | 153,905 | 134,323 | 113,803 | 86,952 | 73,416 | 174462.0,153905.0,134323.0,113803.0,86952.0,73416.0 |
| Current assets | 1,260,633 | 1,669,830 | 1,855,822 | 2,254,785 | 1260633.0,1669830.0,1855822.0,2254785.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 32,133 | 21,663 | 16,664 | 30,760 | 657,084 | 1,269,180 | 32133.0,21663.0,16664.0,30760.0,657084.0,1269180.0 |
| Net current assets (liabilities) | 492,264 | 793,197 | 1,018,446 | 1,372,878 | 492264.0,793197.0,1018446.0,1372878.0,0.0,0.0 | ||
| Total assets less current liabilities | 711,313 | 969,396 | 1,152,769 | 1,486,681 | 711313.0,969396.0,1152769.0,1486681.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 23,493 | 21,403 | 19,428 | 19,272 | 23493.0,21403.0,19428.0,19272.0,0.0,0.0 | ||
| Net assets (liabilities) | 687,820 | 947,993 | 1,133,341 | 1,467,409 | 2,181,206 | 2,544,888 | 687820.0,947993.0,1133341.0,1467409.0,2181206.0,2544888.0 |
| Equity / share capital and reserves | 687,820 | 947,993 | 1,133,341 | 1,467,409 | 2,181,206 | 2,544,888 | 687820.0,947993.0,1133341.0,1467409.0,2181206.0,2544888.0 |