Royal Clarence Marina Limited

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General information

Name:

Royal Clarence Marina Ltd

Office Address:

Suite 8, Bourne Gate 25 Bourne Valley Road BH12 1DY Poole

Number: 04380791

Incorporation date: 2002-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04380791 twenty two years ago, Royal Clarence Marina Limited is categorised as a Private Limited Company. Its present registration address is Suite 8, Bourne Gate, 25 Bourne Valley Road Poole. The enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. Royal Clarence Marina Ltd filed its latest accounts for the financial period up to 2023-03-31. Its most recent annual confirmation statement was released on 2023-02-25.

When it comes to the firm, just about all of director's responsibilities have so far been done by Michael W. who was selected to lead the company in 2004. Since 2002 Mark B., had been performing the duties for the firm up to the moment of the resignation in 2017. Furthermore a different director, namely Geoffrey P. gave up the position on 2023-04-13.

The companies that control this firm are: Marina Projects Limited owns over 3/4 of company shares. This business can be reached in Poole at 25 Bourne Valley Road, BH12 1DY and was registered as a PSC under the registration number 04182366.

Company staff

Michael W.

Role: Director

Appointed: 17 December 2004

Latest update: 3 February 2024

People with significant control

Marina Projects Limited
Address: Suite 8 Bourne Gate 25 Bourne Valley Road, Poole, BH12 1DY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Cardiff
Registration number 04182366
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 18 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 18 December 2014
Number Shares Allotted 2
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Called Up Share Capital 2
Value Shares Allotted 2
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 September 2016
Called Up Share Capital 2
Number Shares Allotted 2
Value Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Average Number Employees During Period 3
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Average Number Employees During Period 3
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2019-03-31
Average Number Employees During Period 3
Annual Accounts
Value Shares Allotted 2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
New registered office address Universal Marina Universal Shipyard Sarisbury Green Southampton SO31 7ZN. Change occurred on February 22, 2024. Company's previous address: Suite 8, Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY. (AD01)
filed on: 22nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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