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HERITAGE MARINE FOUNDATION

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

This company is commonly known as Heritage Marine Foundation. The company was founded 13 years ago and was given the registration number 07550326. The firm's registered office is in MALDON. You can find them at Downs Road Boat Yard, Downs Road, Maldon, . This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.

Company Information

Name:HERITAGE MARINE FOUNDATION
Company Number:07550326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:Downs Road Boat Yard, Downs Road, Maldon, England, CM9 5HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Downs Road Boatyard, 19a Downs Road, Maldon, United Kingdom, CM9 5HG

Director25 November 2014Active
Downs Road Boatyard, 19a Downs Road, Maldon, United Kingdom, CM9 5HG

Director25 November 2014Active
Downs Road Boatyard, 19a Downs Road, Maldon, United Kingdom, CM9 5HG

Director25 November 2014Active
Downs Road Boatyard, 19a Downs Road, Maldon, United Kingdom, CM9 5HG

Director25 November 2014Active
Downs Road Boatyard, 19a Downs Road, Maldon, United Kingdom, CM9 5HG

Director03 March 2020Active
Downs Road Boatyard, 19a Downs Road, Maldon, United Kingdom, CM9 5HG

Director25 November 2014Active
29, Sion Court, Sion Road, Twickenham, United Kingdom, TW1 3DD

Secretary03 March 2011Active
17, Suffolk Road, Dartford, Uk, DA1 1EJ

Director03 March 2011Active
Downs Road Boatyard, Downs Road, Maldon, England, CM9 5HG

Director03 March 2011Active
Downs Road Boat Yard, Downs Road, Maldon, England, CM9 5HG

Director03 March 2011Active
17, Suffolk Road, Dartford, Uk, DA1 1EJ

Director03 March 2011Active
Downs Road Boatyard, Downs Road, Maldon, England, CM9 5HG

Director03 March 2011Active
Downs Road Boatyard, Downs Road, Maldon, England, CM9 5HG

Director03 March 2011Active

People with Significant Control

Mr James Michael Dines
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Downs Road Boatyard, 19a Downs Road, Maldon, United Kingdom, CM9 5HG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Appoint person director company with name date.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-20Address

Change sail address company with old address new address.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Address

Move registers to registered office company with new address.

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2017-12-05Incorporation

Memorandum articles.

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2017-11-28Resolution

Resolution.

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2017-11-28Change of constitution

Statement of companys objects.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Address

Move registers to registered office company with new address.

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2017-11-13Address

Change registered office address company with date old address new address.

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