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DART MARINA LIMITED

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

This company is commonly known as Dart Marina Limited. The company was founded 22 years ago and was given the registration number 04261239. The firm's registered office is in DARTMOUTH. You can find them at Dart Marina, Sandquay Road, Dartmouth, Devon. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:DART MARINA LIMITED
Company Number:04261239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dart Marina, Sandquay Road, Dartmouth, TQ6 9PH

Secretary19 October 2015Active
Dart Marina, Sandquay Road, Dartmouth, TQ6 9PH

Director01 June 2016Active
Dart Marina, Sandquay Road, Dartmouth, TQ6 9PH

Director01 June 2016Active
Dart Marina, Sandquay Road, Dartmouth, TQ6 9PH

Director17 August 2001Active
Eeyores Cottage, Embridge, Dartmouth, TQ6 0LQ

Secretary01 May 2004Active
Itsus, Abbey Road, Cornworthy, Totnes, TQ9 7ES

Secretary17 August 2001Active
Ivy Cottage, Ivy Lane, Dartmouth, TQ6 9QQ

Secretary26 April 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary30 July 2001Active
4 Bramley Orchard, Bushby, Leicester, LE7 9RU

Director01 November 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director30 July 2001Active
6 Ford Valley, Dartmouth, TQ6 9ED

Director01 May 2005Active
51 Arnison Road, East Molesey, KT8 9JR

Director17 August 2001Active
Itsus, Abbey Road, Cornworthy, Totnes, TQ9 7ES

Director01 November 2001Active
The Old Farm, House, Stoodleigh, Tiverton, Great Britain, EX16 9PQ

Director30 September 2003Active
Ivy Cottage, Ivy Lane, Dartmouth, TQ6 9QQ

Director26 April 2006Active
Ivy Cottage, Ivy Lane, Dartmouth, TQ6 9QQ

Director01 April 2004Active
Moorcroft, Fore Street, Lifton, PL16 0BT

Director17 September 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director30 July 2001Active

People with Significant Control

Mr William Beau Holland
Notified on:05 September 2017
Status:Active
Date of birth:March 1952
Nationality:New Zealander
Country of residence:New Zealand
Address:Holland Beckett Lawyers, Level 3 The Hub, 525 Cameron Road, Tauranga, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Noel Hitchcock
Notified on:05 September 2017
Status:Active
Date of birth:July 1961
Nationality:New Zealander
Country of residence:New Zealand
Address:163, Mellons Bay Road, Aockland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Wilmot Seton
Notified on:05 September 2017
Status:Active
Date of birth:July 1952
Nationality:New Zealander
Country of residence:New Zealand
Address:PO BOX 4198, Shortland St, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Philip Tucker
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Dart Marina, Dartmouth, TQ6 9PH
Nature of control:
  • Significant influence or control
Dart Marina Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dart Marina, Sandquay Road, Dartmouth, United Kingdom, TQ6 9PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lynda Mary Redman
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Dart Marina, Dartmouth, TQ6 9PH
Nature of control:
  • Significant influence or control
Mr Paul Downing
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Dart Marina, Dartmouth, TQ6 9PH
Nature of control:
  • Significant influence or control

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
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Officers

Termination director company with name termination date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-03Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2018-12-19Accounts

Accounts with accounts type small.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Persons with significant control

Notification of a person with significant control.

Download
2018-08-13Persons with significant control

Notification of a person with significant control.

Download
2018-08-13Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Persons with significant control

Cessation of a person with significant control.

Download
2017-11-29Accounts

Accounts with accounts type small.

Download
2017-08-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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