Misbourne Marine Management Limited

General information

Name:

Misbourne Marine Management Ltd

Office Address:

Lowland House Gellibrands Hornhill SL9 0QY Gerrards Cross

Number: 02343214

Incorporation date: 1989-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02343214 thirty five years ago, Misbourne Marine Management Limited is a Private Limited Company. Its current mailing address is Lowland House, Gellibrands Hornhill Gerrards Cross. Created as Lowline (cavalier), this business used the business name up till 1995-06-02, then it was replaced by Misbourne Marine Management Limited. The company's classified under the NACE and SIC code 52220: Service activities incidental to water transportation. Its latest filed accounts documents describe the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/08/13.

For thirty three years, this particular firm has only been overseen by an individual director: David G. who has been guiding it since 1991-08-13. Furthermore, the managing director's duties are constantly backed by a secretary - Richard L., who was officially appointed by this firm in 1999.

David G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Misbourne Marine Management Limited 1995-06-02
  • Lowline (cavalier) Limited 1989-02-03

Financial data based on annual reports

Company staff

Richard L.

Role: Secretary

Appointed: 24 February 1999

Latest update: 22 March 2024

David G.

Role: Director

Appointed: 13 August 1991

Latest update: 22 March 2024

People with significant control

David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 November 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
35
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