This company is commonly known as Bourne End Marina Limited. The company was founded 20 years ago and was given the registration number 04891978. The firm's registered office is in BEACONSFIELD. You can find them at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BOURNE END MARINA LIMITED |
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Company Number | : | 04891978 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 20 July 2020 | Active |
24, -26, Aylesbury End, Beaconsfield, England, HP9 1LW | Director | 19 June 2013 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 07 April 2021 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 01 October 2003 | Active |
6 Lamorna, 221b Greys Road, Henley On Thames, RG9 1QN | Secretary | 08 September 2003 | Active |
18 The Lilacs, Wokingham, RG41 4UT | Secretary | 18 May 2009 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 28 March 2013 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 14 January 2020 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 17 August 2015 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Secretary | 27 November 2009 | Active |
Invision House, Wilbury Way, Hitchin, SG4 0XE | Corporate Secretary | 08 September 2003 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 14 January 2020 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 01 October 2003 | Active |
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW | Director | 08 September 2003 | Active |
Invision House, Wilbury Way, Hitchin, SG4 0XE | Corporate Nominee Director | 08 September 2003 | Active |
Sorbon Homes Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Accounts | Accounts with accounts type small. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type small. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Officers | Termination director company with name termination date. | Download |
2022-01-17 | Accounts | Accounts with accounts type small. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Officers | Change person director company with change date. | Download |
2021-04-16 | Officers | Appoint person director company with name date. | Download |
2020-10-19 | Accounts | Accounts with accounts type small. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Officers | Appoint person secretary company with name date. | Download |
2020-07-20 | Officers | Termination secretary company with name termination date. | Download |
2020-07-07 | Officers | Termination director company with name termination date. | Download |
2020-07-03 | Resolution | Resolution. | Download |
2020-07-03 | Incorporation | Memorandum articles. | Download |
2020-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-21 | Officers | Appoint person director company with name date. | Download |
2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
2019-10-03 | Accounts | Accounts with accounts type full. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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