DOUGLAS MARINA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Douglas Marina Limited. The company was founded 4 years ago and was given the registration number 12285521. The firm's registered office is in BOROUGHBRIDGE. You can find them at Unit 1 Foundry Yard, New Row, Boroughbridge, North Yorkshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
Company Information
| Name | : | DOUGLAS MARINA LIMITED |
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| Company Number | : | 12285521 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33150 - Repair and maintenance of ships and boats
- 52101 - Operation of warehousing and storage facilities for water transport activities
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Office Address & Contact
| Registered Address | : | Unit 1 Foundry Yard, New Row, Boroughbridge, North Yorkshire, England, YO51 9AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 28 October 2019 | Active |
| Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 28 October 2019 | Active |
People with Significant Control
| Croughton Farm Leisure Limited |
| Notified on | : | 05 May 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Katharine Anne Smith |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Smith |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)