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DARTHAVEN MARINA LIMITED

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

This company is commonly known as Darthaven Marina Limited. The company was founded 48 years ago and was given the registration number 01226089. The firm's registered office is in DARTMOUTH. You can find them at Brixham Road, Kingswear, Dartmouth, Devon. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:DARTHAVEN MARINA LIMITED
Company Number:01226089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Brixham Road, Kingswear, Dartmouth, Devon, TQ6 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brixham Road, Kingswear, Dartmouth, United Kingdom, TQ6 0SG

Director22 February 2011Active
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF

Director23 February 2015Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director-Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director23 February 2015Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director22 March 1994Active
5 Royal Dart Flats, The Square, Kingswear, Dartmouth, TQ6 0AA

Secretary-Active
Morningside, Vicarage Road, East Budleigh, EX9 7EF

Director-Active
Field Cottage, Brixham Road, Paignton, TQ4 7BH

Director-Active
5 Royal Dart Flats, The Square, Kingswear, Dartmouth, TQ6 0AA

Director-Active

People with Significant Control

Mr Kenneth John Twycross Holman
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ann Juliet Sainthill
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
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
2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type small.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type small.

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2021-07-11Accounts

Accounts with accounts type small.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type small.

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2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Accounts

Accounts with accounts type small.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type small.

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2017-05-10Accounts

Accounts with accounts type small.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type small.

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2015-08-26Officers

Appoint person director company with name date.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Appoint person director company with name date.

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2015-03-11Accounts

Accounts with accounts type small.

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