Hallingbury Marina Limited

General information

Name:

Hallingbury Marina Ltd

Office Address:

1210 London Road Leigh On Sea SS9 2UA Essex

Number: 03317508

Incorporation date: 1997-02-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallingbury Marina came into being in 1997 as a company enlisted under no 03317508, located at SS9 2UA Essex at 1210 London Road. It has been in business for twenty seven years and its state is active. Started as Carrwood, the firm used the business name up till 1997, when it was replaced by Hallingbury Marina Limited. This enterprise's SIC code is 74990 which means Non-trading company. The company's latest annual accounts describe the period up to 30th April 2023 and the most current confirmation statement was filed on 13th February 2023.

There is a number of two directors leading the following firm now, namely Graham W. and Michael W. who have been executing the directors tasks for twenty seven years.

Executives with significant control over the firm are: Graham W. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares.

  • Previous company's names
  • Hallingbury Marina Limited 1997-04-02
  • Carrwood Limited 1997-02-13

Financial data based on annual reports

Company staff

Graham W.

Role: Secretary

Appointed: 17 July 2004

Latest update: 4 April 2024

Graham W.

Role: Director

Appointed: 17 March 1997

Latest update: 4 April 2024

Michael W.

Role: Director

Appointed: 24 February 1997

Latest update: 4 April 2024

People with significant control

Graham W.
Notified on 13 February 2017
Nature of control:
1/2 or less of shares
Michael W.
Notified on 13 February 2017
Nature of control:
1/2 or less of shares
Vernon W.
Notified on 13 February 2017
Ceased on 19 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 May 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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