General information

Name:

Birdham Shipyard Limited

Office Address:

Sawley Marina Long Eaton NG10 3AE Nottingham

Number: 00434372

Incorporation date: 1947-05-02

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1947 marks the founding of Birdham Shipyard Ltd, the firm registered at Sawley Marina, Long Eaton, Nottingham. This means it's been 77 years Birdham Shipyard has been in the business, as the company was started on Fri, 2nd May 1947. Its reg. no. is 00434372 and the company zip code is NG10 3AE. Birdham Shipyard Ltd was registered twenty two years ago as D.h.p.gardiner. The company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. September 30, 2021 is the last time the company accounts were filed.

In order to meet the requirements of their customers, the following business is permanently being developed by a number of three directors who are Ross F., Steven D. and Richard P.. Their joint efforts have been of cardinal use to this business since November 2023.

The companies with significant control over this firm are: Castle Marinas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chichester at Birdham, PO20 7BG and was registered as a PSC under the reg no 05686351.

  • Previous company's names
  • Birdham Shipyard Ltd 2002-06-07
  • D.h.p.gardiner Limited 1947-05-02

Company staff

Ross F.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

Steven D.

Role: Director

Appointed: 01 December 2021

Latest update: 24 February 2024

Richard P.

Role: Director

Appointed: 01 December 2021

Latest update: 24 February 2024

People with significant control

Castle Marinas Limited
Address: Birdham Pool Birdham, Chichester, PO20 7BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05686351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Called Up Share Capital 5,000
Share Capital Allotted Called Up Paid 5,000
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Called Up Share Capital 5,000
Number Shares Allotted 5,000
Share Capital Allotted Called Up Paid 5,000
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Called Up Share Capital 5,000
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Thu, 30th Sep 2021 (AA)
filed on: 7th, June 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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