Thames & Kennet Marina Ltd

General information

Name:

Thames & Kennet Marina Limited

Office Address:

Tingdene Bradfield Road Finedon Road NN8 4HB Industrial Estate Wellingborough

Number: 01652109

Incorporation date: 1982-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames & Kennet Marina came into being in 1982 as a company enlisted under no 01652109, located at NN8 4HB Industrial Estate Wellingborough at Tingdene. The firm has been in business for 42 years and its last known status is active. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. December 31, 2022 is the last time company accounts were reported.

Taking into consideration this particular firm's constant development, it was unavoidable to find further executives, including: Ethan Z., Andrew D., Ian C. who have been collaborating for two years to exercise independent judgement of the business. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Charles L. as a secretary since the appointment on Friday 3rd October 2008.

Financial data based on annual reports

Company staff

Ethan Z.

Role: Director

Appointed: 01 April 2022

Latest update: 26 March 2024

Andrew D.

Role: Director

Appointed: 04 January 2021

Latest update: 26 March 2024

Ian C.

Role: Director

Appointed: 31 December 2019

Latest update: 26 March 2024

Suzanne G.

Role: Director

Appointed: 31 December 2019

Latest update: 26 March 2024

Charles L.

Role: Secretary

Appointed: 03 October 2008

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tingdene Marinas Limited owns over 3/4 of company shares. This business can be reached in Wellingborough at Bradfield Road, Finedon Road Industrial Estate, NN8 4HB, Northamptonshire and was registered as a PSC under the reg no 05426942.

Tingdene Marinas Limited
Address: 45-49 Bradfield Rd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05426942
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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