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BOWNESS BAY MARINA LIMITED

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

This company is commonly known as Bowness Bay Marina Limited. The company was founded 71 years ago and was given the registration number 00514559. The firm's registered office is in . You can find them at 19 Park Street, Lytham, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BOWNESS BAY MARINA LIMITED
Company Number:00514559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:19 Park Street, Lytham, FY8 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bordriggs Farm, Kendal Road, Bowness On Windermere, LA23 3HU

Secretary24 April 2002Active
19 Park Street, Lytham, FY8 5LU

Director10 August 2015Active
Bordriggs Farm, Kendal Road, Bowness On Windermere, LA23 3HU

Director-Active
19 Park Street, Lytham, FY8 5LU

Director28 July 2014Active
Old Fallbarrow, Fallbarrow Road, Windermere, LA23 3DJ

Secretary-Active
Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, LA23 3DJ

Director-Active

People with Significant Control

Mr Richard Andrew Rothwell
Notified on:24 September 2021
Status:Active
Date of birth:December 1983
Nationality:British
Address:19 Park Street, FY8 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Jon Rothwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:19 Park Street, FY8 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-10Officers

Appoint person director company with name date.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Capital

Capital name of class of shares.

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2015-02-20Capital

Capital alter shares subdivision.

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2015-02-20Resolution

Resolution.

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