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BEAUMARIS MARINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaumaris Marina Limited. The company was founded 26 years ago and was given the registration number 03454245. The firm's registered office is in GWYNEDD. You can find them at Porth Lafan, Beaumaris Anglesey, Gwynedd, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:BEAUMARIS MARINA LIMITED
Company Number:03454245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Porth Lafan, Beaumaris Anglesey, Gwynedd, LL58 8YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Director23 October 1997Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Secretary23 October 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 October 1997Active
120 East Road, London, N1 6AA

Nominee Director23 October 1997Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Director23 October 1997Active

People with Significant Control

Mrs Victoria Primrose Gruffudd Jones
Notified on:11 July 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Porth Lafan, Gwynedd, LL58 8YH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-07-19Officers

Termination director company with name termination date.

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2016-07-19Officers

Termination secretary company with name termination date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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